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FRANS MAAS (U K) LIMITED

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

Company details

CARDIANL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

FRANS MAAS (U K) LIMITED on the map

Company type: Private Limited Company
Company number: 01027762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.19
dissolution date: 2012.04.04
last member list: 2010.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
Company FRANS MAAS (U K) LIMITED was a Private Limited Company, registration number 01027762, established in United Kingdom on the 19. October 1971. The company was dissolved. The company was in business for 45 years and 1 month. The company used to be located at CARDIANL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT. Business of the company FRANS MAAS (U K) LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.04.04. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.07.25. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2011
Form type: 4.68
Date: 2011.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, SCANDINAVIA HOUSE, PARKESTON, HARWICH, ESSEX, CO12 4QG
Form type: AD01
Date: 2010.10.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.18
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.02
Form type: LATEST SOC
Document description: 02/08/10 STATEMENT OF CAPITAL;GBP 1000000
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APPOINTMENT TERMINATED, DIRECTOR RENE OLESEN
Form type: TM01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAURICE RIDSDALE / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENE FALCH OLESEN / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY MAURICE RIDSDALE / 01/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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APPOINTMENT TERMINATED DIRECTOR JENS ANDERSEN
Form type: 288b
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, 36 NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1JE
Form type: 287
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/05/04
Document type: ANNOTATION
Date: 2006.01.10
Form type: ELRES
Document description: S386 DISP APP AUDS 20/05/04
Document type: ANNOTATION
Date: 2006.01.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/04
Document type: ANNOTATION
Date: 2006.01.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27

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Company directors and board members:

GARY MAURICE RIDSDALE (dissolve)
Secretary, DIRECTOR, 2006.06.01 - 2012.04.04
CARDIANL HOUSE 46 ST NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
GARY MAURICE RIDSDALE (dissolve)
Director, FINANCE DIRECTOR, 2006.05.05 - 2012.04.04
CARDIANL HOUSE 46 ST NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
KEITH HARROWING (dissolve)
Secretary, 1991.10.17 - 2006.01.01
LA MAISON STATION ROAD , FLORDON
NR15 1RJ, NORFOLK
KRISTA SHIPP (dissolve)
Secretary, GENERAL COUNSEL, 2006.01.01 - 2006.06.01
THE METHODIST CHAPEL NORWICH ROAD , BESTHORPE
NR17 2LB, NORFOLK
JENS BJORN ANDERSEN (dissolve)
Director, 2006.05.05 - 2008.09.22
SPINDLEWOOD HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
HENDRIK BENJAMINS (dissolve)
Director, CHAIRMAN, 1994.12.08 - 2005.05.11
LINGSFORTERWEG 52 , ARCEN
5944 BE, NETHERLANDS
HENRICUS JOANNES MARIA BERENDSEN (dissolve)
Director, MANAGING DIRECTOR, 1991.10.17 - 2004.02.28
CEDAR HOUSE CHURCH ROAD GREAT PLUMSTEAD , NORWICH
NR13 5AB, NORFOLK
ROGER ANDREW CHUMBLEY (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2004.03.01 - 2006.07.26
KIMBERLEY HOUSE LOWER STREET SALHOUSE , NORWICH
NR13 6RH, NORFOLK
IAN JOHN EDGAR (dissolve)
Director, OPERATIONS DIRECTOR, 2004.03.01 - 2004.07.16
87 LITTLE ASTON LANE , SUTTON COLDFIELD
B74 3UE, WEST MIDLANDS
PAUL HOPPENBROUWERS (dissolve)
Director, MANAGING DIRECTOR, 2005.07.01 - 2006.09.04
RADING 16-06 , LOOSDRECHT
1231 KA
NETHERLANDS
SEAN ANTHONY HOWARTH (dissolve)
Director, OPERATIONS DIRECTOR, 2004.06.16 - 2006.06.13
82 EASTVIEW ROAD , SUTTON COLDFIELD
B72 1JA, WEST MIDLANDS
ARVID MANNEKE (dissolve)
Director, CHIEF EXEUTIVE OFFICER, 2005.05.11 - 2006.07.01
UTRECHTSEWEG 38 , OOSTERBEEK
NL-6862 AM
NETHERLANDS
LEIF SUNE NORDELL (dissolve)
Director, MANAGING DIRECTOR, 2004.02.01 - 2005.05.31
THE CROFT 91 YARMOUTH ROAD BLOFIELD , NORWICH
NR13 4LQ, NORFOLK
RENE FALCH OLESEN (dissolve)
Director, 2007.10.15 - 2010.06.25
SCANDINAVIA HOUSE PARKESTON , HARWICH
CO12 4QG, ESSEX
PAUL DAVID PESTELL (dissolve)
Director, FINANCE DIRECTOR, 2004.03.01 - 2006.03.31
THATCHED COTTAGE LOW STREET KETTERINGHAM , NORWICH
NR18 9RY, NORFOLK
AMANDA SUTTON (dissolve)
Director, HR DIRECTOR, 2004.03.01 - 2006.07.31
5 SPEEDWELL WAY , WYMONDHAM
NR18 0XQ, NORFOLK
JOHANNES GERARDUS MARIE VAN OIJEN (dissolve)
Director, 1991.10.17 - 1994.09.01
PRINS FREDERIKSTRAAT 74 BELFELD 5951 BT , THE NETHERLANDS
JAMES ALBERT WINNETT (dissolve)
Director, SHIPPING & FORWARDING AGENT, 1991.10.17 - 1999.10.18
HIGHVIEW STAITHE ROAD BURGH ST PETER , BECCLES
NR34 0BW, SUFFOLK

Companies near to FRANS MAAS (U K) ltd.

Information about the Private Limited Company FRANS MAAS (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: 2016.07.20. Reload the data