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MAPLE & COMPANY (SOUTH AMERICA) LIMITED

Learn more about MAPLE & COMPANY (SOUTH AMERICA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW

MAPLE & COMPANY (SOUTH AMERICA) LIMITED on the map

Company type: Private Limited Company
Company number: 00090665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.11.02
dissolution date: 2001.11.27
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
COLLATERAL PLEDGE AGREEMENT - Outstanding on 2000.07.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.11.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/00 FROM:, 50 STRATTON STREET, LONDON, W1X 6NX
Form type: 287
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/98
Form type: 244
Date: 1999.07.26
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
Child documents:
Document type: ANNOTATION
Date: 1998.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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DELIVERY EXT'D 3 MTH 30/09/97
Form type: 244
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/95
Form type: 244
Date: 1996.08.05
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REGISTERED OFFICE CHANGED ON 23/02/96 FROM:, NABARRO NATHANSON, ABBOT'S HOUSE, ABBEY STREET, READING RG1 3BD
Form type: 287
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/95 FROM:, 100 FETTER LANE, LONDON, EC4A 1DD
Form type: 287
Date: 1995.12.11
£2.95
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DELIVERY EXT'D 3 MTH 30/09/94
Form type: 244
Date: 1995.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/93
Form type: 244
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/03/94
Form type: SRES01
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/92
Form type: 244
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/06/91
Form type: ELRES
Date: 1991.07.29
Child documents:
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/06/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/89 FROM:, C/O LAWRANCE MESSER & CO, 1 NOBLE STREET, LONDON, EC2V 7JU
Form type: 287
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/84
Form type: AA
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/83
Form type: AA
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/82
Form type: AA
Date: 1986.05.21

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Company directors and board members:

ROBERT HUMPHREY JACKSON (dissolve)
Secretary, SOLICITOR, 1998.03.02 - 2001.11.27
14 DEWHURST ROAD , LONDON
W14 0ET
ROBERT HUMPHREY JACKSON (dissolve)
Director, SOLICITOR, 1990.12.31 - 2001.11.27
LACON HOUSE 84 THEOBALDS ROAD , LONDON
WC1X 8RW
FELIX MIGUEL MARK (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.11.27
LAVALLE 482 BUENOS AIRES ,
FOREIGN
ARGENTINA
ROBERT ALEXANDER MOORE (dissolve)
Secretary, 1990.12.31 - 1998.03.02
10 HEATHSIDE , WEYBRIDGE
KT13 9YQ, SURREY
REEF TALBOT HOGG (dissolve)
Director, SOLICITOR, 1990.12.31 - 1998.03.02
50 STRATTON STREET , LONDON
W1X 6NX
RUSSELL MACKINLAY PORTER (dissolve)
Director, ATTORNEY, 1990.12.31 - 2000.02.07
16 EAST SECOND STREET CORNING , NEW YORK
FOREIGN
USA
JOHAN AUGUST STEINZ (dissolve)
Director, LAWYER, 1990.12.31 - 1997.07.27
MATHENESSERLAAN 239 ROTTERDAM ,
FOREIGN
NETHERLANDS

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Information about the Private Limited Company MAPLE & COMPANY (SOUTH AMERICA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data