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MAPLE CROSS INTERNATIONAL LIMITED

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

Company details

20 FARRINGTON STREET, LONDON, EC4A 4PP

MAPLE CROSS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00567431
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.12
last member list: 1995.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
Company MAPLE CROSS INTERNATIONAL LIMITED is a Private Limited Company, registration number 00567431, established in United Kingdom on the 12. June 1956. The company was dissolved. The company has been in business for 60 years and 5 months. The company is based on 20 FARRINGTON STREET, LONDON, EC4A 4PP. Business of the company MAPLE CROSS INTERNATIONAL LIMITED by SIC and NACE code is "4533 - Plumbing". There are 53 company documents available. The most recent document is "DISSOLVED" from the 1996.03.18. The latest accounts are filed up to 1994.09.30. The latest annual return was filed up to 1995.02.28. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.03.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/95 FROM:, 681 MITCHAM ROAD, CROYDON, SURREY, CR9 3AP
Form type: 287
Date: 1995.05.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.05.23
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1995.05.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.05.23
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.13
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AD 21/02/95---------, £ SI [email protected]=7281, £ IC 794347/801628
Form type: 88(2)R
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
AD 07/08/92---------, £ SI [email protected]=791347, £ IC 3000/794347
Form type: 88(2)R
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/92
Form type: ORES10
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/08/91
Form type: ELRES
Date: 1991.09.04
Child documents:
Document type: ANNOTATION
Date: 1991.09.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/08/91
Document type: ANNOTATION
Date: 1991.09.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/08/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/90 FROM:, 20 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: 287
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/09/89
Form type: SRES01
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/88 FROM:, DENHAM WAY, MAPLE CROSS, RICKMANWORTH, HERTFORDSHIRE, WD3 2SW
Form type: 287
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, Y.A.Y. INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 25/05/88
Form type: CERTNM
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/87 FROM:, 681 MITCHAM ROAD, CROYDON CR9 3AP
Form type: 287
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, YOUNG, AUSTEN & YOUNG (INTERNATI, ONAL) LIMITED, CERTIFICATE ISSUED ON 15/07/86
Form type: CERTNM
Date: 1986.07.15

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Company directors and board members:

BRIAN EDWARD TANNER (dissolve)
Secretary, 1992.05.31
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
KENNETH WILLIAM CHAMBERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.28
60 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
BRIAN EDWARD TANNER (dissolve)
Director, COMPANY SECRETARY, 1995.01.31
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
JOHN CHARLES BOYLE (dissolve)
Director, BARRISTER, 1992.08.28 - 1993.04.13
FLAT 135 1 PRESCOT STREET , LONDON
E1 8RL
GEOFFREY FRANCIS CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1992.08.28
17 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
JOHN MCBREARTY (dissolve)
Director, SURVEYING DIRECTOR, 1992.05.31 - 1992.08.28
25 BATH HILL COURT , BOURNEMOUTH
BH1 2HP, DORSET
BARRY MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.28 - 1995.01.31
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY

Companies near to MAPLE CROSS INTERNATIONAL ltd.

Information about the Private Limited Company MAPLE CROSS INTERNATIONAL 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: 2016.05.17. Reload the data