Mick Mapleson Limited

Company Name	Mick Mapleson Limited
Company Status	Dissolved
Company Number	04628263
Category	Private Limited Company
Incorporation Date	3 January 2003(21 years, 4 months ago)
Dissolution Date	7 June 2016 (7 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 95290	Repair of personal and household goods n.e.c.

Directors

Director Name	Michael John Mapleson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2003(1 week, 1 day after company formation)
Appointment Duration	13 years, 5 months (closed 07 June 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	151 Downhall Road Rayleigh Essex SS6 9PB

Secretary Name	Carolyn Ann Mapleson
Nationality	British
Status	Closed
Appointed	11 January 2003(1 week, 1 day after company formation)
Appointment Duration	13 years, 5 months (closed 07 June 2016)
Role	Company Director
Correspondence Address	151 Downhall Road Rayleigh Essex SS6 9PB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01268 780133
Telephone region	Basildon

Location

Registered Address	151 Downhall Rd Rayleigh Essex SS6 9PB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Downhall and Rawreth
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Michael John Mapleson 100.00% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£1,355
Current Liabilities	£1,352

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
14 March 2016	Application to strike the company off the register (3 pages)
13 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
12 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Michael John Mapleson on 3 January 2010 (2 pages)
29 January 2010	Director's details changed for Michael John Mapleson on 3 January 2010 (2 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 February 2009	Return made up to 03/01/09; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 January 2008	Return made up to 03/01/08; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 January 2007	Return made up to 03/01/07; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 January 2006	Return made up to 03/01/06; full list of members (6 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 January 2005	Return made up to 03/01/05; full list of members (6 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 January 2004	Return made up to 03/01/04; full list of members (6 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
3 January 2003	Incorporation (9 pages)

Mick Mapleson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses