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MAPLE INVESTMENT COMPANY LIMITED

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

Company details

CORNEL ASSOCIATES 1 FREDERICK PLACE, CROUCH HALL ROAD, LONDON, UNITED KINGDOM, N8 8AF

MAPLE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00450277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.01
dissolution date: 2013.09.17
last member list: 2010.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.16
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.09.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.10.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.16
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.21
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.08.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
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16/11/10 FULL LIST
Form type: AR01
Date: 2011.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.22
Form type: LATEST SOC
Document description: 22/02/11 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, SECRETARY DENIS LONERGAN
Form type: TM02
Date: 2011.02.22
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PREVEXT FROM 31/01/2010 TO 31/07/2010
Form type: AA01
Date: 2010.10.19
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REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, CORNEL ASSOCIATES 117 ALEXANDRA PARK ROAD, MUSWELL HILL, LONDON, N10 2DP
Form type: AD01
Date: 2010.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.06.22
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWALLOW / 01/12/2007
Form type: 288c
Date: 2008.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.08.15
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.21
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SECRETARY APPOINTED DENIS CORNEL LONERGAN
Form type: 288a
Date: 2008.07.14
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APPOINTMENT TERMINATED SECRETARY SUSAN HARRIS
Form type: 288b
Date: 2008.07.11
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR RUSSELL KILIKITA
Form type: 288b
Date: 2008.05.21
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.06.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06
Form type: 225
Date: 2005.12.06
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REGISTERED OFFICE CHANGED ON 23/05/05 FROM:, JOHNSTON HOUSE 8 JOHNSTON ROAD, WOODFORD GREEN ESSEX, IG8 0XA
Form type: 287
Date: 2005.05.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.22
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
Form type: 225
Date: 2001.08.09
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.24

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Company directors and board members:

MICHAEL SIMMS SWALLOW (dissolve)
Director, ESTATE AGENT, 2005.02.28 - 2013.09.17
2 COACH HOUSE MEWS BYDE STREET, BENGEO , HERTFORD
SG14 3BQ, HERTFORDSHIRE
JOAN ANITA CREW-JOSEPH (dissolve)
Secretary, 1991.11.16 - 2005.02.28
75 LEVETT GARDENS SEVEN KINGS , ILFORD
IG3 9BU, ESSEX
SUSAN HARRIS (dissolve)
Secretary, 2007.01.31 - 2008.06.27
135 HIGHBURY QUADRANT , LONDON
N5 2TG
DENIS CORNEL LONERGAN (dissolve)
Secretary, 2008.06.27 - 2009.11.17
83 DUKES AVENUE MUSWELL HILL , LONDON
N10 2QD
PHILIP JOHN SMITH (dissolve)
Secretary, 2006.07.20 - 2007.01.31
67 ELMSTEAD AVENUE , CHISLEHURST
BR7 6EE, KENT
ELIZABETH STOREY (dissolve)
Secretary, 2005.02.28 - 2006.07.20
87 ULLSWATER ROAD SOUTHGATE , LONDON
N14 7BN
JOAN ANITA CREW-JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16 - 2005.02.28
75 LEVETT GARDENS SEVEN KINGS , ILFORD
IG3 9BU, ESSEX
RUSSELL BLAKE HOWARD JOSEPH (dissolve)
Director, LECTURER, 1991.11.16 - 2005.02.28
6 OSTER TERRACE SOUTHCOTE ROAD , WALTHAMSTOW LONDON
E17 7AY
RUSSELL GEORGE KILIKITA (dissolve)
Director, ESTATE AGENT, 2005.02.28 - 2008.05.16
ROWLEY HOUSE TOTTERIDGE GREEN , LONDON
N20 8PH

Companies near to MAPLE INVESTMENT COMPANY ltd.

Information about the Private Limited Company MAPLE INVESTMENT COMPANY 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: 2016.05.05. Reload the data