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MAID MARIAN LIMITED

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

Company details

DENMARK HOUSE, PARKWAY, WELWYN GARDEN CITY, HERTS, AL8 6JN

MAID MARIAN LIMITED on the map

Company type: Private Limited Company
Company number: 00515887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.07
dissolution date: 2010.05.18
last member list: 2009.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSDEN
Form type: TM01
Date: 2010.04.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.20
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18/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.18
Form type: LATEST SOC
Document description: 18/12/09 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.10
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REDUCE ISSUED CAPITAL 02/12/2009
Form type: RES06
Date: 2009.12.10
£2.95
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SOLVENCY STATEMENT DATED 17/11/09
Form type: CAP-SS
Date: 2009.12.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, DENMARK HOUSE PARKWAY, WELWYN GARDEN CITY, HERTS, AL8 6JN
Form type: 287
Date: 2009.05.06
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DIRECTOR APPOINTED CHRISTOPHER DONALD HORNE
Form type: 288a
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY WOODWARD
Form type: 288b
Date: 2008.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, PARKWAY, DEESIDE INDUSTRIAL PARK, CHESTER, CHESHIRE, CH5 2NS
Form type: 287
Date: 2008.10.03
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.04
Child documents:
Document type: ANNOTATION
Date: 2008.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08
Form type: AA
Date: 2008.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
Form type: AA
Date: 2008.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2006.10.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, DENMARK HOUSE, PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE AL8 6JN
Form type: 287
Date: 2006.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22

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Company directors and board members:

JAYNE KATHERINE BURRELL (dissolve)
Secretary, SOLICITOR, 2007.07.18 - 2010.05.18
1 MOAT FARM COURT PULFORD LANE DODLESTON , CHESTER
CH4 9NN, CHESHIRE
CHRISTOPHER DONALD HORNE (dissolve)
Director, COMPANY DIRECTOR, 2008.09.26 - 2010.05.18
28 BUTLERS COURT ROAD , BEACONSFIELD
HP9 1SG, BUCKINGHAMSHIRE
AMIT AGGARWAL (dissolve)
Secretary, DIRECTOR, 2007.05.23 - 2007.07.18
27 ST MARY'S MANSIONS ST MARY'S TERRACE , LONDON
W2 1SQ
ALAN COWLISHAW (dissolve)
Secretary, 1992.04.12 - 1994.07.15
WARRIORS MILLFIELD LANE ST IPPOLYTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
ANDREW EDWARD ELSBY SMITH (dissolve)
Secretary, DIRECTOR, 2006.09.05 - 2006.12.19
HOUSE ROAD 2 BORDEAUX WALK SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3TZ, STAFFORDSHIRE
DAVID HOWARTH (dissolve)
Secretary, 2007.01.31 - 2007.06.01
CHERRY BANK CHURCH LANE, GUILDEN SUTTON , CHESTER
CH3 7EW, CHESHIRE
ROY JEFFERSON LAMBERT (dissolve)
Secretary, 1994.09.08 - 2006.09.05
HOLLY LODGE 5 WEST COMMON LINDFIELD , HAYWARDS HEATH
RH16 2AJ, WEST SUSSEX
CARL CHRISTENSEN (dissolve)
Director, 1992.04.12 - 1994.12.22
61 NEW ROAD DIGSWELL , WELWYN
AL6 0AL, HERTFORDSHIRE
ALAN COWLISHAW (dissolve)
Director, 1992.04.12 - 1994.07.15
WARRIORS MILLFIELD LANE ST IPPOLYTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
ANDREW EDWARD ELSBY SMITH (dissolve)
Director, 2006.09.05 - 2006.12.19
HOUSE ROAD 2 BORDEAUX WALK SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3TZ, STAFFORDSHIRE
DAVID KEITH HUGHES (dissolve)
Director, 1992.04.12 - 1994.07.15
20 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
EDWARD JAMES HYSLOP (dissolve)
Director, 2006.09.05 - 2007.06.01
MAYFIELD HOUSE HALL LANE, HAUGHTON , TARPORLEY
CW6 9RH, CHESHIRE
CARSTEN SVEJGAARD JAKOBSEN (dissolve)
Director, 2000.06.30 - 2006.09.05
LANGLEY GROUNDS 390 BIRMINGHAM ROAD , STRATFORD UPON AVON
CV37 0R, WARWICKSHIRE
FLEMMING JENSEN (dissolve)
Director, 1994.10.18 - 1998.04.13
VED FJORDEN 9B LYNDBY , KIRKE HYLLINGE 4070
DENMARK
JENS JOSEFSEN (dissolve)
Director, 1994.10.18 - 1996.08.19
BLOMSTERMARKEN 39 , 3060 ESPERGAERDE
DENMARK
ROY JEFFERSON LAMBERT (dissolve)
Director, SOLICITOR, 1994.10.18 - 2006.09.05
HOLLY LODGE 5 WEST COMMON LINDFIELD , HAYWARDS HEATH
RH16 2AJ, WEST SUSSEX
NIELS INGEMANN MOLLER (dissolve)
Director, 1998.04.13 - 2000.06.30
KLOSTERENGEN 1 , DK-4000 ROSKILDE
DENMARK
ANDREW NICHOLAS RAMSDEN (dissolve)
Director, 2007.05.23 - 2010.03.31
THE FARMHOUSE WOOD LEA FARM SHEPLEY , HUDDERSFIELD
HD8 8ES
JEREMY ALAN WOODWARD (dissolve)
Director, 2007.05.23 - 2008.09.26
TROON HOUSE NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WD, CLWYD

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Information about the Private Limited Company MAID MARIAN 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: 2016.05.13. Reload the data