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MAIDENFORM (U.K) LIMITED

Learn more about MAIDENFORM (U.K) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

MAIDENFORM (U.K) LIMITED on the map

Company type: Private Limited Company
Company number: 00925059
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.27
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.06.19
£2.95
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DIRECTOR APPOINTED MARKLAND SCOTT LEWIS
Form type: AP01
Date: 2015.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
Form type: TM01
Date: 2015.06.19
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY NANCI PRADO
Form type: TM02
Date: 2014.07.22
£2.95
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DIRECTOR APPOINTED JOLA JOHNSON
Form type: AP01
Date: 2014.01.21
£2.95
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DIRECTOR APPOINTED MICHAEL RYAN
Form type: AP01
Date: 2014.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE REZNIK
Form type: TM01
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NANCI PRADO
Form type: TM01
Date: 2013.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.07.17
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.20
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.28
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.04.11
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.05.20
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APPOINTMENT TERMINATED, SECRETARY STEVEN MASKET
Form type: TM02
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MASKET
Form type: TM01
Date: 2010.05.20
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR THOMAS WARD
Form type: 288b
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED MAURICE REZNIK
Form type: 288a
Date: 2009.06.30
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DIRECTOR AND SECRETARY APPOINTED NANCI PRADO
Form type: 288a
Date: 2009.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, CARMELITE, 50 VICTORIA, EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 2009.06.30
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.23
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AD 11/06/04---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2005.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18

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Company directors and board members:

JOLA JOHNSON (current)
Director, NONE, 2013.10.07
1000 EAST HANES MILL ROAD , WINSTON SALEM
NORTH CAROLINA 27105
UNITED STATES
MARKLAND SCOTT LEWIS (current)
Director, CHIEF ACCOUNTING OFFICER, 2015.05.11
1000 EAST HANES MILL ROAD , WINSTON SALEM
27105, NORTH CAROLINA
USA
STEVEN NATHAN MASKET (resigned)
Secretary, 1992.03.29 - 2009.06.20
210 TWIN OAKS TERRACE WESTFIELD , NEW JERSEY 07090
FOREIGN
U S A
NANCI PRADO (resigned)
Secretary, GENERAL COUNSEL, 2009.06.20 - 2013.10.07
425 EAST 51ST STREET, 2A , NEW YORK
NY 10022
USA
ROBERT ANDREW BRAWER (resigned)
Director, BUSINESS EXECUTIVE DIRECTOR, 1992.03.29 - 1995.06.01
90 PARK AVENUE , NEW YORK
FOREIGN, NY 10016
USA
ELIZABETH COLEMAN (resigned)
Director, EXECUTIVE, 1995.06.01 - 1997.12.04
90 PARK AVENUE , NEW YORK
NY 10016
USA
JOSEPH E HEID (resigned)
Director, 1997.12.17 - 2004.05.11
5 ANDREWS FARM ROAD GREENWICH 06831 , CONNECTICUT
UNITED STATES OF AMERICA
DAVID CLARENCE MASKET (resigned)
Director, BUSINESS EXECUTIVE DIRECTOR, 1992.03.29 - 1997.12.04
90 PARK AVENUE , NEW YORK
NY 10016
USA
STEVEN NATHAN MASKET (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2004.05.11 - 2009.06.20
210 TWIN OAKS TERRACE , WESTFIELD
FOREIGN, NEW JERSEY 07090
U S A
CHARLES MASSON (resigned)
Director, 1997.12.04 - 2004.05.11
200 EAST 84TH STREET NEW YORK , NEW YORK 10028
UNITED STATES OF AMERICA
PAUL MISCHINSKI (resigned)
Director, 1997.12.04 - 2002.01.05
1050 FIELDWOOD LANE WINSTON-SALEM 27106 , NORTH CAROLINA
UNITED STATES OF AMERICA
NANCI PRADO (resigned)
Director, GENERAL COUNSEL, 2009.06.20 - 2013.10.07
425 EAST 51ST STREET, 2A , NEW YORK
NY 10022
USA
MAURICE REZNIK (resigned)
Director, CEO, 2009.06.20 - 2013.10.07
8 BALDWIN PLACE , WESTPORT
CT 06880
USA
MICHAEL RYAN (resigned)
Director, NONE, 2013.10.07 - 2015.05.11
1000 EAST HANES MILL ROAD , WINSTON SALEM
NORTH CAROLINA 27105
UNITED STATES
TED STENGER (resigned)
Director, 1997.12.04 - 1999.06.23
40 OLD POST ROAD RYE , NEW YORK 10580
UNITED STATES OF AMERICA
THOMAS JOSEPH WARD (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 2004.05.11 - 2009.06.20
325 EAST 72ND STREET , NEW YORK
NEW YORK 10021
USA
JAMES WILLIAMS (resigned)
Director, 1997.12.04 - 2004.05.11
912 FAIRWAY DRIVE HIGH POINT 27262 , NORTH CAROLINA
UNITED STATES OF AMERICA
Date 2014.05.31 2013.05.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to MAIDENFORM (U.K) ltd.

Information about the Private Limited Company MAIDENFORM (U.K) 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: 2016.06.17. Reload the data