Maple Leaf Fibres Limited

Company Name	Maple Leaf Fibres Limited
Company Status	Dissolved
Company Number	01146987
Category	Private Limited Company
Incorporation Date	22 November 1973(50 years, 5 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Elizabeth Anne Scott Ogden
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2002(28 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 December 2010)
Role	Company Director
Correspondence Address	Leylands Conistone Skipton BD23 5HS

Director Name	Mr Garry Hewitt Scott Ogden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2002(28 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ghyll Croft Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QH

Secretary Name	Mr Garry Hewitt Scott Ogden
Nationality	British
Status	Closed
Appointed	11 November 2002(28 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (closed 21 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ghyll Croft Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QH

Director Name	Jim Marshall Frame
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(17 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 1996)
Role	Textile Merchant
Correspondence Address	Middleton House Farnhill Keighley West Yorkshire BD20 9BW

Director Name	Christopher George Hewitt Ogden
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(17 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 July 2004)
Role	Textile Merchant
Correspondence Address	Leylands Conistone With Kilnsey Skipton North Yorkshire BD23 5HS

Secretary Name	Jim Marshall Frame
Nationality	British
Status	Resigned
Appointed	26 September 1991(17 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Middleton House Farnhill Keighley West Yorkshire BD20 9BW

Director Name	Michael John Walker
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(22 years, 9 months after company formation)
Appointment Duration	6 years (resigned 17 September 2002)
Role	Textile Processor
Correspondence Address	1 Wilsden Hill Wilsden Bradford West Yorkshire BD15 0BG

Director Name	Mr John Brian Whitaker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(22 years, 9 months after company formation)
Appointment Duration	6 years (resigned 17 September 2002)
Role	Wool Processor
Country of Residence	England
Correspondence Address	Wine Beck Farm Addingham Ilkley West Yorkshire LS29 0RF

Secretary Name	Anthony David Boldy
Nationality	British
Status	Resigned
Appointed	30 August 1996(22 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 November 2002)
Role	Secretary
Correspondence Address	4 Mainspring Road Wilsden Bradford West Yorkshire BD15 0EH

Location

Registered Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley West
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

100 at 1	Ogden Fibres LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
27 August 2010	Application to strike the company off the register (3 pages)
27 August 2010	Application to strike the company off the register (3 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 September 2009	Return made up to 26/09/09; full list of members (3 pages)
28 September 2009	Return made up to 26/09/09; full list of members (3 pages)
13 July 2009	Accounts made up to 31 March 2009 (5 pages)
13 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 October 2008	Return made up to 26/09/08; full list of members (3 pages)
3 October 2008	Return made up to 26/09/08; full list of members (3 pages)
13 May 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 May 2008	Accounts made up to 31 March 2008 (4 pages)
26 September 2007	Return made up to 26/09/07; full list of members (2 pages)
26 September 2007	Return made up to 26/09/07; full list of members (2 pages)
22 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 August 2007	Accounts made up to 31 March 2007 (5 pages)
6 October 2006	Accounts made up to 31 March 2006 (4 pages)
6 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 September 2006	Return made up to 26/09/06; full list of members (2 pages)
29 September 2006	Return made up to 26/09/06; full list of members (2 pages)
23 November 2005	Return made up to 26/09/05; full list of members (2 pages)
23 November 2005	Return made up to 26/09/05; full list of members (2 pages)
14 July 2005	Accounts made up to 31 March 2005 (4 pages)
14 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
4 October 2004	Return made up to 26/09/04; full list of members (7 pages)
7 June 2004	Accounts made up to 31 March 2004 (3 pages)
7 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
3 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/10/03 (7 pages)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
6 November 2002	Accounts made up to 31 March 2002 (5 pages)
6 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Return made up to 26/09/02; full list of members (7 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
28 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 October 2001	Return made up to 26/09/01; full list of members (7 pages)
15 October 2001	Return made up to 26/09/01; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 October 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 (7 pages)
26 October 2000	Return made up to 26/09/00; full list of members (7 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 October 1999	Return made up to 26/09/99; full list of members (7 pages)
8 October 1999	Return made up to 26/09/99; full list of members (7 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 October 1998	Return made up to 26/09/98; no change of members (5 pages)
20 October 1998	Return made up to 26/09/98; no change of members (5 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 October 1997	Return made up to 26/09/97; full list of members (7 pages)
7 October 1997	Return made up to 26/09/97; full list of members (7 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 October 1996	Return made up to 26/09/96; full list of members (7 pages)
17 October 1996	Return made up to 26/09/96; full list of members (7 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Secretary resigned;director resigned (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Secretary resigned;director resigned (1 page)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	New director appointed (2 pages)
3 November 1995	Return made up to 26/09/95; no change of members (5 pages)
3 November 1995	Return made up to 26/09/95; no change of members (6 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Maple Leaf Fibres Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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