Maurlan Limited

Company Name	Maurlan Limited
Company Status	Dissolved
Company Number	03410322
Category	Private Limited Company
Incorporation Date	28 July 1997(26 years, 9 months ago)
Dissolution Date	25 August 2015 (8 years, 8 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 67 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 73 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 (9 years, 9 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 GBP 2 (5 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 GBP 2 (5 pages)
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 GBP 2 (5 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 GBP 2 (5 pages)
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	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 Maurice Willem Edward 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	Director's details changed for Mrs Eileen Alanna Breen on 11 November 2010 (3 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	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 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 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	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	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	Return made up to 28/07/06; full list of members (2 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
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 ELRES ‐ Elective resolution (1 page)
13 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Secretary resigned (1 page)

Maurlan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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