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MAPLE INVESTMENTS LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

MAPLE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01008372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.19
dissolution date: 2008.08.01
last member list: 2005.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company MAPLE INVESTMENTS LIMITED was a Private Limited Company, registration number 01008372, established in United Kingdom on the 19. April 1971. The company was dissolved. The company was in business for 45 years and 7 months. Previous names of this company were: RUDOLF WOLFF & CO. LIMITED. The company used to be located at SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD. Business of the company MAPLE INVESTMENTS LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2005.05.18. The total number of directors was so far 20. The total number of secretaries was 3. 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: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2008
Form type: 4.68
Date: 2008.04.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.04
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.12.28
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DISSOLVED
Form type: LIQ
Date: 2006.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/05 FROM:, C/O MANNIN VEEN ROUNDWOOD AVENUE, HUTTON, BRENTWOOD, ESSEX CM13 2ND
Form type: 287
Date: 2005.10.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.26
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.14
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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REGISTERED OFFICE CHANGED ON 05/03/04 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU
Form type: 287
Date: 2004.03.05
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.10
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.06.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.27
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.09.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, 80 CHEAPSIDE, LONDON, EC2V 6EE
Form type: 287
Date: 2001.02.07
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COMPANY NAME CHANGED, RUDOLF WOLFF & CO. LIMITED, CERTIFICATE ISSUED ON 23/01/01
Form type: CERTNM
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/97 FROM:, PLANTATION HOUSE, 31-35 FENCHURCH STREET, LONDON, EC3M 3DX
Form type: 287
Date: 1997.05.23

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Company directors and board members:

ANNE MOREY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.10.23 - 2008.08.01
MANNIN VEEN ROUNDWOOD AVENUE HUTTON , BRENTWOOD
CM13 2ND, ESSEX
RICK ANDERSON (dissolve)
Director, V P FINANCE, 2003.03.31 - 2008.08.01
9362 SMITHSON LANE , BRENTWOOD
TENNESSEE 37027
USA
BRIAN ERNEST BARR (dissolve)
Director, 1998.12.14 - 2008.08.01
C/O FALCONBRIDGE LIMITED 181 BAY STREET SUITE 200 BCE PLACE , TORONTO
ONTARIO M5J2T3
CANADA
DUNCAN GILBERT WEIR (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.05 - 2008.08.01
BUNDESPLATZ 16 CH6300 , ZUG
SWITZERLAND
PAUL ROGER SENTANCE (dissolve)
Secretary, 1992.05.15 - 2000.07.14
WOODLEA 20 HIGH HURST CLOSE NEWICK , LEWES
BN8 4NJ, EAST SUSSEX
DUNCAN GILBERT WEIR (dissolve)
Secretary, CREDIT MANAGER, 2000.07.14 - 2000.10.23
BUNDESPLATZ 16 CH6300 , ZUG
SWITZERLAND
MOHAMMED AHMADZADEH (dissolve)
Director, METAL BROKER, 1992.05.15 - 2000.10.02
105 HUDSON STREET , NEW YORK
1003
USA
IAN STEWART ANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.15 - 1992.06.23
6 LARKSWOOD RISE , PINNER
HA5 2HH, MIDDLESEX
GORDON REID BOWLBY (dissolve)
Director, MANAGING DIRECTOR, 1994.07.14 - 1996.06.19
6 ERISWELL CRESCENT BURWOOD PARK , WALTON ON THAMES
KT12 5DS, SURREY
DAVID LAWRENCE BUMSTEAD (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.05.15 - 2002.04.12
8 VALECREST ESTATES 1291 ROYAL YORK ROAD , TORONTO,ONTARIO
M9A 5E6
CANADA
JOHN ROBERT HAMPTON (dissolve)
Director, MANAGING DIRECTOR, 1992.05.15 - 1994.09.06
TRAVERLY 6 ERISWELL CRESCENT , WALTON ON THAMES
KT12 5DS, SURREY
JOHN ROBERT HAMPTON (dissolve)
Director, 1998.11.18 - 2000.10.31
3292 CHARLEBROOK COURT , MISSISSAUGA
L5L 5BZ ONTARIO
CANADA
WILLIAM CLINTON HARKER (dissolve)
Director, EXECUTIVE, 1992.05.15 - 1997.01.06
88 HERMITAGE COURT KNIGHTEN STREET , LONDON
E1 9PW
FRANCIS LINDSAY HOLFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.15 - 1993.12.21
46 LONDON ROAD , GUILDFORD
GU1 2AL, SURREY
TERRENCE HARRY HOSKING (dissolve)
Director, 1993.01.26 - 1996.04.10
19 CHESTFIELD ROAD , WHITSTABLE
CT5 3LF, KENT
LAURENT MAURICE JOLY (dissolve)
Director, 1996.06.19 - 1998.12.31
6 RANELAGH GROVE , LONDON
SW1W 8PD
DEREK ROBBSHAW (dissolve)
Director, COMMODITY BROKER, 1992.05.15 - 1993.03.23
PIPPINS CLIVEDEN CLOSE SHENFIELD , BRENTWOOD
CM15 8JP, ESSEX
MARTIN GUILLAUME REITZ SCHADY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.16 - 2003.03.31
594 OLD POPLAR ROW , MISSISSAUGA L5J 2PI
ONTARIO
CANADA
PAUL ROGER SENTANCE (dissolve)
Director, SENIOR FINANCIAL OFFICER, 1994.03.25 - 2000.10.02
WOODLEA 20 HIGH HURST CLOSE NEWICK , LEWES
BN8 4NJ, EAST SUSSEX
GRAHAM ROBERT SLATER (dissolve)
Director, METAL BROKER, 1992.05.15 - 1999.04.06
2 STRATTON DRIVE , BARKING
IG11 9HJ, ESSEX
MALCOLM FREDERICK TYLER (dissolve)
Director, 1993.01.26 - 2000.10.02
34A WOODLANDS AVENUE , HORNCHURCH
RM11 2QU, ESSEX
DAVID NICHOLAS WAITE (dissolve)
Director, COMMODITY BROKER, 1993.10.18 - 2001.01.03
101 POST KENNEL ROAD , FAR HILLS
N.J. 07931
USA
JOHN PHILIP ANTHONY WOLFF (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1992.12.31
NASHLEIGH FARM ASHLEIGH GREEN ROAD , CHESHAM
HP5 3PF, BUCKINGHAMSHIRE

Companies near to MAPLE INVESTMENTS ltd.

Information about the Private Limited Company MAPLE INVESTMENTS 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: 2016.07.19. Reload the data