| Company Name | Maurlan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03410322 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1997(25 years, 10 months ago) |
| Dissolution Date | 25 August 2015 (7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Eileen Alanna Breen |
|---|---|
| Date of Birth | July 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Programme Planner |
| Country of Residence | England |
| Correspondence Address | 10 Leicester Close Jaywick Clacton-On-Sea Essex CO15 2QR |
| Director Name | Mr Maurice Willem Edward Breen |
|---|---|
| Date of Birth | December 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Leicester Close Jaywick Clacton-On-Sea Essex CO15 2QR |
| Secretary Name | Mrs Eileen Alanna Breen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Programme Planner |
| Country of Residence | England |
| Correspondence Address | 10 Leicester Close Jaywick Clacton-On-Sea Essex CO15 2QR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Leicester Close Jaywick Clacton-On-Sea Essex CO15 2QR |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Golf Green |
| Built Up Area | Jaywick |
Shareholders
| 1 at £1 | Eileen Breen 50.00% Ordinary |
|---|---|
| 1 at £1 | Maurice Breen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,729 |
| Cash | £1,788 |
| Current Liabilities | £4,599 |
Accounts
| Latest Accounts | 31 July 2014 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2015 | Application to strike the company off the register (3 pages) |
| 1 May 2015 | Application to strike the company off the register (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 19 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 December 2010 | Director's details changed for Mrs Eileen Alanna Breen on 11 November 2010 (3 pages) |
| 7 December 2010 | Secretary's details changed for Eileen Breen on 11 November 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Maurice Willem Edward Breen on 11 November 2010 (3 pages) |
| 7 December 2010 | Registered office address changed from 74 Chelmer Road Witham Essex CM8 2ET on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 74 Chelmer Road Witham Essex CM8 2ET on 7 December 2010 (1 page) |
| 7 December 2010 | Director's details changed for Mrs Eileen Alanna Breen on 11 November 2010 (3 pages) |
| 7 December 2010 | Secretary's details changed for Eileen Breen on 11 November 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Maurice Willem Edward Breen on 11 November 2010 (3 pages) |
| 7 December 2010 | Registered office address changed from 74 Chelmer Road Witham Essex CM8 2ET on 7 December 2010 (1 page) |
| 6 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Maurice Willem Edward Breen on 28 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Eileen Breen on 28 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Eileen Breen on 28 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Maurice Willem Edward Breen on 28 July 2010 (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 14 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 15 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 8 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 30 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 9 victory way collier row romford RM7 8PB (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 9 victory way collier row romford RM7 8PB (1 page) |
| 10 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 13 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 11 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 11 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 5 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 7 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 11 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 3 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 16 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 16 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 11 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 11 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 13 August 1997 | Resolutions
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| 13 August 1997 | Resolutions
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| 31 July 1997 | Secretary resigned (1 page) |
| 31 July 1997 | Secretary resigned (1 page) |