About

Registered Number: 05296345
Date of Incorporation: 25/11/2004 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/12/2017 (7 years and 4 months ago)
Registered Address: 4 Hunters Close, Great Haywood, Stafford, Staffordshire, ST18 0GF

 

Founded in 2004, Maple (242) Ltd are based in Stafford, Staffordshire, it's status at Companies House is "Dissolved". The business has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMS, Maxine Ann 29 March 2013 - 1
THOMAS, Lisa Bernadotte 29 March 2013 - 1
DERRICK, Matthew 16 September 2009 29 March 2013 1
GUEST, Paul 16 September 2009 07 April 2013 1
HOUSMANS MANAGEMENT SECRETARIAL LIMITED 27 June 2007 30 October 2008 1
Secretary Name Appointed Resigned Total Appointments
COSEC MANAGEMENT SERVICES LTD 30 October 2008 31 March 2009 1
YOUNG, Iain Paul 16 September 2009 20 October 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 26 September 2017
DS01 - Striking off application by a company 15 September 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 14 December 2013
AA - Annual Accounts 15 August 2013
TM01 - Termination of appointment of director 07 April 2013
AP01 - Appointment of director 02 April 2013
AD01 - Change of registered office address 29 March 2013
TM01 - Termination of appointment of director 29 March 2013
AP01 - Appointment of director 29 March 2013
AR01 - Annual Return 25 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 25 November 2011
CH01 - Change of particulars for director 25 November 2011
CH01 - Change of particulars for director 25 November 2011
AA - Annual Accounts 31 October 2011
TM02 - Termination of appointment of secretary 25 October 2011
AD01 - Change of registered office address 25 October 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 29 December 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
AA - Annual Accounts 28 September 2009
287 - Change in situation or address of Registered Office 17 September 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
287 - Change in situation or address of Registered Office 26 August 2009
363a - Annual Return 28 January 2009
288a - Notice of appointment of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
AA - Annual Accounts 07 October 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
363s - Annual Return 19 December 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 27 November 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 25 November 2005
RESOLUTIONS - N/A 07 February 2005
NEWINC - New incorporation documents 25 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.