Maple Dormant Limited

Company Name	Maple Dormant Limited
Company Status	Dissolved
Company Number	02488693
Category	Private Limited Company
Incorporation Date	3 April 1990(34 years, 1 month ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Name	Recycled Plastics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John George Austin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(12 months after company formation)
Appointment Duration	16 years, 4 months (closed 21 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beacon Hill House Latchingdon Road Cold Norton Chelmsford Essex CM3 6JG

Director Name	Mr Leslie Welsh
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1995(4 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 21 August 2007)
Role	Company Director
Correspondence Address	44 Kingswood Avenue Shortlands Bromley Kent BR2 0NY

Secretary Name	Mr John George Austin
Nationality	British
Status	Closed
Appointed	24 March 2003(12 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Hill House Latchingdon Road Cold Norton Chelmsford Essex CM3 6JG

Director Name	Mr Raymond James Lewis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(12 months after company formation)
Appointment Duration	12 years (resigned 14 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	401 Baddow Road Great Baddow Chelmsford Essex CM2 7QJ

Secretary Name	Mr John George Austin
Nationality	British
Status	Resigned
Appointed	02 April 1991(12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	7 Lilystone Hall Stock Ingatestone Essex CM4 9BX

Secretary Name	David Trevor Austin
Nationality	British
Status	Resigned
Appointed	01 February 1997(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 February 2001)
Role	Accountant
Correspondence Address	16 Holmes Drive Geeston Leicestershire PE9 3YB

Secretary Name	Richard Keith Glover
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2003)
Role	Company Director
Correspondence Address	71 Valmont Road Beeston Nottingham Nottinghamshire NG9 3JD

Location

Registered Address	57/61 Cutlers Road South Woodham Ferrers Essex CM3 5XJ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
6 March 2007	Application for striking-off (1 page)
15 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
6 April 2006	Return made up to 02/04/06; full list of members (3 pages)
21 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
15 April 2005	Return made up to 02/04/05; full list of members (3 pages)
15 April 2004	Return made up to 02/04/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
1 May 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
1 May 2003	Return made up to 02/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2003	Director resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
22 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
28 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
4 May 2001	Return made up to 02/04/01; full list of members (7 pages)
7 March 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
25 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
19 April 1999	Return made up to 02/04/99; no change of members (4 pages)
19 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1999	Full accounts made up to 31 January 1999 (10 pages)
23 April 1998	Full accounts made up to 31 January 1998 (13 pages)
23 April 1998	Return made up to 02/04/98; no change of members (4 pages)
23 April 1997	Full accounts made up to 31 January 1997 (15 pages)
23 April 1997	Return made up to 02/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
10 April 1996	Full accounts made up to 31 January 1996 (15 pages)
10 April 1996	Return made up to 02/04/96; no change of members (4 pages)
13 April 1995	Return made up to 02/04/95; no change of members (4 pages)
13 April 1995	Full accounts made up to 31 January 1995 (15 pages)

Maple Dormant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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