Company NameMaple Ventures Limited
Company StatusDissolved
Company Number03269703
CategoryPrivate Limited Company
Incorporation Date25 October 1996(27 years, 6 months ago)
Dissolution Date8 October 2002 (21 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameGlen Trevor Johnson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1996(1 week after company formation)
Appointment Duration5 years, 11 months (closed 08 October 2002)
RoleFlorist
Correspondence Address42a High View
Birchanger
Bishops Stortford
Hertfordshire
CM23 5QG
Secretary NameCarole Ann Johnson
NationalityBritish
StatusClosed
Appointed01 November 1996(1 week after company formation)
Appointment Duration5 years, 11 months (closed 08 October 2002)
RoleCompany Director
Correspondence Address42a High View
Birchanger
Bishops Stortford
Hertfordshire
CM23 5QG
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed25 October 1996(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 1996(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address42a High View
Birchanger
Bishops Stortford
Hertfordshire
CM23 5QG
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishBirchanger
WardStansted South & Birchanger

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

8 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002First Gazette notice for voluntary strike-off (1 page)
27 November 2001Voluntary strike-off action has been suspended (1 page)
31 October 2001Application for striking-off (1 page)
20 January 2001Accounts for a small company made up to 30 June 2000 (4 pages)
6 November 2000Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
11 April 2000Return made up to 25/10/99; full list of members (6 pages)
23 January 2000Accounts for a small company made up to 31 October 1999 (4 pages)
26 January 1999Accounts for a small company made up to 31 October 1998 (5 pages)
18 November 1998Return made up to 25/10/98; full list of members (6 pages)
21 January 1998Accounts for a small company made up to 31 October 1997 (6 pages)
17 November 1997New director appointed (2 pages)
17 November 1997New secretary appointed (2 pages)
17 November 1997Return made up to 25/10/97; full list of members (6 pages)
27 October 1997Registered office changed on 27/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
31 October 1996Secretary resigned (1 page)
31 October 1996Director resigned (1 page)
25 October 1996Incorporation (12 pages)