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MAPS REFORMED LIMITED

Learn more about MAPS REFORMED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VINEYARD HOUSE, 44 BROOK GREEN, LONDON, W6 7BY

MAPS REFORMED LIMITED on the map

Company type: Private Limited Company
Company number: 00201279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.10.27
dissolution date: 1997.08.12
last member list: 1996.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.31
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1979.03.02
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.03.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.08.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.04.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.03.06
£2.95
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COMPANY NAME CHANGED, CLYDE SURVEYS LIMITED, CERTIFICATE ISSUED ON 08/11/96
Form type: CERTNM
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/06/96
Form type: SRES03
Date: 1996.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/10/93
Form type: ELRES
Date: 1993.11.04
Child documents:
Document type: ANNOTATION
Date: 1993.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/10/93
Document type: ANNOTATION
Date: 1993.11.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/92 FROM:, REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BU
Form type: 287
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 19/04/88
Form type: SRES12
Date: 1988.07.01
Child documents:
Document type: ANNOTATION
Date: 1988.07.01
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/88
Document type: ANNOTATION
Date: 1988.07.01
Form type: SRES01
Document description: ALTER MEM AND ARTS 19/04/88
Document type: ANNOTATION
Date: 1988.07.01
Form type: SRES04
Document description: £ NC 115500/250000
Order cannot be placed (digitalisation not planned)
CONSO S-DIV
Form type: 122
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 050288
Form type: SRES06
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
03/01/86 AMEND
Form type: 363(C)
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.05.19

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Company directors and board members:

BARBARA GILLIAN LOFTIN (dissolve)
Secretary, 1994.05.01 - 1997.08.12
18 SPINNEY CLOSE , NEW MALDEN
KT3 5BQ, SURREY
PETER GEOFFREY GAMMIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.01 - 1997.08.12
42 GIBSONS HILL , LONDON
SW16 3JP
JOHN GERALD MAY (dissolve)
Director, CHARTERED ENGINEER, 1992.10.31 - 1997.08.12
20 FLORENCE ROAD , BRIGHTON
BN1 6DJ, EAST SUSSEX
ANTHONY ROY WOODCROFT (dissolve)
Secretary, 1992.10.31 - 1994.04.30
8 IN THE RAY , MAIDENHEAD
SL6 8DH, BERKSHIRE
ANTHONY CHARLES CADWALLADER (dissolve)
Director, 1992.10.31 - 1996.04.30
8 PARK AVENUE FARNBOROUGH PARK , LOCKSBOTTOM
BR6 8LL, KENT
ANTHONY ROY WOODCROFT (dissolve)
Director, ACCOUNTANT, 1992.10.31 - 1994.04.30
8 IN THE RAY , MAIDENHEAD
SL6 8DH, BERKSHIRE

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Information about the Private Limited Company MAPS REFORMED 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: 2016.04.10. Reload the data