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EMAP MACLAREN LIMITED

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

Company details

GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, UNITED KINGDOM, NW1 7EJ

EMAP MACLAREN LIMITED on the map

Company type: Private Limited Company
Company number: 00606869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.24
dissolution date: 2011.08.23
last member list: 2011.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON
Form type: TM01
Date: 2011.05.23
£2.95
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DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER
Form type: AP01
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.10
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28/04/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.28
Form type: LATEST SOC
Document description: 28/04/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.28
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SOLVENCY STATEMENT DATED 11/04/11
Form type: CAP-SS
Date: 2011.04.28
£2.95
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REDUCE ISSUED CAPITAL 11/04/2011
Form type: RES06
Date: 2011.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAY
Form type: TM01
Date: 2011.03.09
£2.95
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ADOPT ARTICLES 18/10/2010
Form type: RES01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 14/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010
Form type: CH03
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 01/03/2010
Form type: CH01
Date: 2010.03.09
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APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY
Form type: TM02
Date: 2010.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.02
£2.95
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SECRETARY APPOINTED HELEN FRANCES HAY
Form type: AP03
Date: 2009.10.23
£2.95
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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DIRECTOR APPOINTED MARTYN JOHN HINDLEY
Form type: 288a
Date: 2008.11.03
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DIRECTOR APPOINTED TRACEY MARIE GRAY
Form type: 288a
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT
Form type: 288b
Date: 2008.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERTSON / 16/06/2008
Form type: 288c
Date: 2008.06.16
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02/05/08 NO MEMBER LIST
Form type: 363a
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR
Form type: 288b
Date: 2008.06.06
£2.95
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SECRETARY APPOINTED SHANNY LOOI
Form type: 288a
Date: 2008.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 40 BERNARD STREET, LONDON, WC1N 1LW
Form type: 287
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED DAVID STUART GILBERTSON
Form type: 288a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK CARTER
Form type: 288b
Date: 2008.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, WENTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH, PE1 1DS
Form type: 287
Date: 2006.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.09

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Company directors and board members:

SHANNY LOOI (dissolve)
Secretary, 2008.06.06 - 2011.08.23
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
EMILY HENRIETTA GESTETNER (dissolve)
Director, ACCOUNTANT, 2011.05.17 - 2011.08.23
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
MARTYN JOHN HINDLEY (dissolve)
Director, FINANCE DIRECTOR, 2008.11.03 - 2011.08.23
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
BRIAN JOHN ALLPRESS (dissolve)
Secretary, 1991.08.02 - 1991.09.26
12 WOBURN CLOSE MARKET DEEPING , PETERBOROUGH
PE6 8AY, CAMBRIDGESHIRE
RICHARD EMMERSON ELLIOT (dissolve)
Secretary, 1994.09.23 - 1997.10.17
CHERRY TREES MAIN STREET , WILSTHORPE
PE9 3PA, LINCOLNSHIRE
KATE ELSDON (dissolve)
Secretary, 2006.09.15 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2004.03.30 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
HELEN FRANCES HAY (dissolve)
Secretary, 2009.09.07 - 2010.03.04
THE OLD STABLE YARD , ODELL
MK43 7BB, BEDS
MARK RICHARD HENSON (dissolve)
Secretary, 2002.01.01 - 2004.03.30
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARIANNE LISA HOGG (dissolve)
Secretary, 2004.11.01 - 2006.09.15
15 ROSKELL ROAD , LONDON
SW15 1DS
TORUGBENE ENIYEKEYE NAREBOR (dissolve)
Secretary, 2007.09.28 - 2008.06.06
10 PORTLAND ROAD , GILLINGHAM
ME7 2NP, KENT
RICHARD BARDRICK RAY (dissolve)
Secretary, 1992.03.20 - 1994.09.23
9 MEADENVALE OXNEY ROAD , PETERBOROUGH
PE1 5PN, CAMBRIDGESHIRE
DEREK KERR WALMSLEY (dissolve)
Secretary, 1991.09.26 - 1992.03.20
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE
DEREK KERR WALMSLEY (dissolve)
Secretary, 1997.10.17 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
TIMOTHY STEPHEN BROOKS (dissolve)
Director, PUBLISHER, 1997.10.17 - 1997.11.17
75 RONALDS ROAD HIGHBURY , LONDON
N5 1XB
TIMOTHY STEPHEN BROOKS (dissolve)
Director, PUBLISHER, 1997.10.17 - 1997.11.17
75 RONALDS ROAD HIGHBURY , LONDON
N5 1XB
PHILIP BROWN (dissolve)
Director, FINANCE DIRECTOR, 2000.05.11 - 2006.07.31
GREYDENE STATION ROAD, WOLDINGHAM , CATERHAM
CR3 7DD, SURREY
DEREK RAYMOND ANTHONY CARTER (dissolve)
Director, PUBLISHER, 1997.10.17 - 2008.03.31
PINEWYCH VIGO ROAD FAIRSEAT , SEVENOAKS
TN15 7LR, KENT
RICHARD EMMERSON ELLIOT (dissolve)
Director, ACCOUNTANT, 2007.01.10 - 2008.07.18
ORCHARD HOUSE 2 RICHARDSON CLOSE, MILL DROVE , BOURNE
PE10 9YN, LINCOLNSHIRE
DAVID STUART GILBERTSON (dissolve)
Director, COMPANY DIRECTOR, 2008.03.31 - 2011.05.23
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
TRACEY MARIE GRAY (dissolve)
Director, COMPANY DIRECTOR, 2008.07.18 - 2011.03.08
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
IAN WARD GRIFFITHS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2006.07.31 - 2007.01.10
THE GATE HOUSE 1 RHYMERS GATE WYTON , HUNTINGDON
PE28 2JR
JAMES MARSHALL LYLE HAY (dissolve)
Director, PRODUCTION DIRECTOR, 1997.10.17 - 2006.03.31
6 ROSEBARN CLOSE , BURGESS HILL
RH15 0HN, WEST SUSSEX
PATRICK DAVID MCALEENAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.22 - 2000.05.11
78 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
KEVIN MURPHY (dissolve)
Director, MANAGING DIRECTOR, 1997.10.17 - 1998.04.03
6 RYEGRASS CLOSE CHATHAM , WALDERSLADE
ME5 8JY, KENT
NICHOLAS JOHN NUNES CARVALHO (dissolve)
Director, PRINTER, 1991.08.02 - 1992.03.20
GREYSTONES TANSOR , PETERBOROUGH
PE8 5HS
JOHN ROBINSON (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.08.02 - 1992.03.20
30 BLANDFORD GARDENS , PETERBOROUGH
PE1 4RU, CAMBRIDGESHIRE
DIANA CLARE SIMMONS (dissolve)
Director, PUBLISHER, 1997.10.17 - 1998.04.03
SPRING HILL LODGE SOUTH PARK COTTAGES WEIR WOOD , FOREST ROW
RH18 5HT, EAST SUSSEX
HENRY CARLTON THOMAS (dissolve)
Director, ACCOUNTANT, 2006.07.31 - 2006.07.31
140 COTTIMORE LANE , WALTON ON THAMES
KT12 2BN, SURREY
HENRY CARLTON THOMAS (dissolve)
Director, ACCOUNTANT, 2005.07.26 - 2006.03.31
35 HOLLINGWORTH CLOSE , MOLESEY
KT8 2TW, SURREY
MARK ERIC THURGOOD (dissolve)
Director, ACCOUNTANT, 1997.10.17 - 2005.05.31
THE OLD MANOR HOUSE HARTSWOOD MANOR, DOVERSGREEN ROAD , REIGATE
RH2 8BZ, SURREY
DEREK KERR WALMSLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.03.20 - 1997.10.17
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE

Companies near to EMAP MACLAREN ltd.

Information about the Private Limited Company EMAP MACLAREN 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: 2016.05.21. Reload the data