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MARITZ LIMITED

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

Company details

PENNYROYAL COURT, STATION ROAD, TRING, HERTFORDSHIRE, HP23 5QY

MARITZ LIMITED on the map

Company type: Private Limited Company
Company number: 01131793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.29
dissolution date: 2009.07.21
last member list: 2009.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, PENNYROYAL COURT, STATION ROAD, TRING, HERTFORDSHIRE, HP23 5QZ
Form type: 287
Date: 2008.04.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 31/12/2006
Form type: 288c
Date: 2008.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN O'BYRNE / 16/06/2007
Form type: 288c
Date: 2008.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, 10TH FLOOR, 20 UPPER GROUND, LONDON, SE1 9QT
Form type: 287
Date: 2006.05.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/97
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26

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Company directors and board members:

HELEN SARAH O'BYRNE (dissolve)
Secretary, SOLICITOR, 2006.09.25 - 2009.07.21
53 STATION ROAD , TRING
HP23 5NW, HERTFORDSHIRE
NIGEL DAVID EGERTON-KING (dissolve)
Director, 2006.04.20 - 2009.07.21
WINTON HOUSE GRAVEL PATH , BERKHAMSTED
HP4 2PH, HERTFORDSHIRE
DAVID WILLIAM EVANS (dissolve)
Director, 2006.04.20 - 2009.07.21
HEATH PARK LODGE HEATH PARK ROAD , LEIGHTON BUZZARD
LU7 3BB, BEDFORDSHIRE
NIGEL DAVID EGERTON-KING (dissolve)
Secretary, DIRECTOR, 2006.04.20 - 2006.09.25
WINTON HOUSE GRAVEL PATH , BERKHAMSTED
HP4 2PH, HERTFORDSHIRE
IAN MICHAEL TAYLORSON (dissolve)
Secretary, 1992.01.11 - 2006.04.20
78 FAIRFAX ROAD , TEDDINGTON
TW11 9BX, MIDDLESEX
BRIAN DAVID ALEXANDER (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.01.11 - 1996.03.31
WHITE PILLARS MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
LEONARD WILLIAM ALTMAN (dissolve)
Director, DIRECTOR BUSINESS DEVELOPMENT, 1992.01.11 - 1998.04.09
THE LODGE ST JOHNS ROAD , HAZLEMERE
HP15 7QS, BUCKINGHAMSHIRE
KEVIN DAVID BRUNDRETT (dissolve)
Director, CEO, 1992.04.01 - 2003.06.23
UP THE LANE THORNS LANE WHITELEAF , PRINCES RISBOROUGH
HP27 0LT, BUCKINGHAMSHIRE
SIMON CHARLES BULLOCK (dissolve)
Director, FINANCE CONTROLLER, 2003.06.23 - 2006.04.20
9 LADY YORKE PARK SEVENHILLS ROAD , IVER HEATH
SL0 0PD, BUCKINGHAMSHIRE
JOHN RICHARD CHALKER (dissolve)
Director, CHAIRMAN, 1992.01.11 - 2002.03.28
BROADLAWNS HOUSE STOKE ROW , HENLEY ON THAMES
RG9 5RB, OXFORDSHIRE
MICHAEL GEORGE COTTRELL (dissolve)
Director, FINANCE DIRECTOR, 1992.01.11 - 2002.11.01
RAMBLERS 17 SOUTHVIEW ROAD , MARLOW
SL7 3JR, BUCKINGHAMSHIRE
MARK GEOFFREY COWLEY (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.01.11 - 2000.01.31
STEPPING STONES COTTAGE LOWER COMMON , EVERSLEY
RG27 0QR, HAMPSHIRE
MARTIN JOHN CRAWFORD-PHILLIPS (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.01.11 - 2003.06.23
58 KILN RIDE , WOKINGHAM
RG40 3PH, BERKSHIRE
GRAHAM HALDANE FRAZER (dissolve)
Director, DIVISIONAL MAN/DIRECTOR TRAVEL, 1992.04.01 - 2003.06.23
24 LIMERSTON STREET , CHELSEA
SW10 0HH, LONDON
MICHAEL ROGER FROSH (dissolve)
Director, DIRECTOR COMMUNICATION, 1992.01.11 - 1995.04.28
THE LONG HOUSE SHERBORNE , CHELTENHAM
GL54 3DJ, GLOUCESTERSHIRE
CHRISTOPHER DUNBAR JARVIS (dissolve)
Director, CHIEF EXECUTIVE, 1996.05.17 - 2001.09.21
40 ST JAMESS AVENUE , HAMPTON
TW12 1HN, MIDDLESEX
CRISPIN JAMES BARTON KING (dissolve)
Director, DIVISIONAL MD MARKETING SERVI, 1992.01.11 - 2001.10.05
COTMORE WELLS TOWERSEY ROAD , THAME
OX9 3QA, OXFORDSHIRE
IAN CLIVE MADDISON (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1995.05.12 - 2000.04.03
4 KINGS ROAD , KINGSTON UPON THAMES
KT2 5HR, SURREY
KEITH RIPKEN (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR -, 1992.01.11 - 1999.03.31
15 TEMPLE MILL ISLAND , MARLOW
SL7 1SG, BUCKINGHAMSHIRE
NORMAN LEE SCHWESIG (dissolve)
Director, 1992.01.11 - 2002.03.28
238 PEBBLE ACRES DRIVE , CREVE COEUR
63141, MISSOURI
USA
AUDREY ELIZABETH SHANKS (dissolve)
Director, TRAINING &^ DEVELOPMENT DIRECT, 1992.01.11 - 1996.07.26
SHANARIE HOUSE COPPERKINS LANE , CHESHAM BOIS
HP6 5QB, AMERSHAM
PHILIP JOSEPH SHELLEY (dissolve)
Director, DIRECTOR MOTIVATION, 1992.01.11 - 1995.03.31
20 GREEN LANE CHEAPSIDE , ASCOT
SL5 7QJ, BERKSHIRE

Companies near to MARITZ ltd.

Information about the Private Limited Company MARITZ 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: 2016.07.25. Reload the data