Company NameMaze Hill Properties Ltd
Company StatusDissolved
Company Number03577859
CategoryPrivate Limited Company
Incorporation Date9 June 1998(25 years, 10 months ago)
Dissolution Date3 August 2004 (19 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Turnbull
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1998(same day as company formation)
RoleBuilding Consultant
Country of ResidenceEngland
Correspondence Address49 Heath Drive
Gidea Park
Romford
Essex
RM2 5QL
Secretary NameEva Regina Turnbull
NationalityBritish
StatusClosed
Appointed09 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address49 Heath Drive
Gidea Park
Romford
Essex
RM2 5PL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed09 June 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed09 June 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressMjs Willson & Co Ltd
C/O 765 London Road
Westcliff On Sea
Essex
SS0 9SU
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004First Gazette notice for voluntary strike-off (1 page)
9 March 2004Application for striking-off (1 page)
27 June 2003Return made up to 09/06/03; full list of members (6 pages)
19 May 2003Accounts for a dormant company made up to 30 June 2002 (3 pages)
19 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 April 2003Registered office changed on 26/04/03 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page)
5 July 2002Return made up to 09/06/02; full list of members (6 pages)
6 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 September 2001Accounts for a dormant company made up to 30 June 2001 (3 pages)
7 August 2001Return made up to 09/06/01; full list of members (6 pages)
14 February 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
14 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 July 2000Return made up to 09/06/00; full list of members (6 pages)
13 January 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
13 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1999Return made up to 09/06/99; full list of members (6 pages)
17 June 1998Secretary resigned (1 page)
17 June 1998Director resigned (1 page)
17 June 1998New director appointed (2 pages)
17 June 1998New secretary appointed (2 pages)
9 June 1998Incorporation (16 pages)