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A. MAITLAND & CO. LIMITED

Learn more about A. MAITLAND & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 0GX

A. MAITLAND & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00161416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.09
dissolution date: 2010.12.27
last member list: 2008.01.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5231 - Dispensing chemists

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2007.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.10
MIDLAND BANK PLC
(& STAT. DEC) CHARGE - Outstanding on 1985.01.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2010
Form type: 4.68
Date: 2010.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2010
Form type: 4.68
Date: 2010.06.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.06.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 175 PICCADILLY,, LONDON, W1J 9PN
Form type: 287
Date: 2009.05.20
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.20
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.11.21

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Company directors and board members:

ROSEMARY MARGARET BRADSHAW (dissolve)
Secretary, PHARMACIST, 2000.05.01 - 2010.12.27
90 RAVENSCROFT AVENUE , WEMBLEY
HA9 9TG, MIDDLESEX
CHRISTINE BOSTON (dissolve)
Director, PHARMACIST, 1992.01.13 - 2010.12.27
26 PRINCESS ROAD , LONDON
NW1 8JL
JOSEFA OLIMPIA FREIRE FUENTE (dissolve)
Director, GEOLOGIST, 1994.12.14 - 2010.12.27
REPESO 3 1ST FLOOR LA CORUNA 15001 , SPAIN
FOREIGN
MARIA ISABEL FREIRE FUENTE DE KIENEL (dissolve)
Director, NONE, 1994.12.14 - 2010.12.27
REPESO 3 1ST FLOOR LA CORUNA 15001 , SPAIN
FOREIGN
PAUL MAITLAND KIENEL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 2010.12.27
LAGOA CARRETERA DE OUCES NUMERO 15 LAGOA BERGONDO LA CORUNA ,
SPAIN
CYNTHIA AGNES BALDWIN (dissolve)
Secretary, 1992.01.13 - 1994.05.01
39 ALDERVILLE ROAD , LONDON
SW6 3RP
LEONARD DA COSTA FERNES (dissolve)
Secretary, 1994.07.08 - 2000.05.01
113 LUMLEY FLATS PIMLICO ROAD , LONDON
SW1W 8NG
CYNTHIA AGNES BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1994.05.01
39 ALDERVILLE ROAD , LONDON
SW6 3RP
JOHN MAITLAND KIENEL (dissolve)
Director, GEOLOGIST, 1992.01.13 - 1993.10.25
FERNANDO EL CATOLICA 84-83 MADRID 28015 ,
FOREIGN
SPAIN

Companies near to A. MAITLAND & CO. ltd.

Information about the Private Limited Company A. MAITLAND & CO. 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: 2016.04.07. Reload the data