Mapleminster Limited

Company Name	Mapleminster Limited
Company Status	Dissolved
Company Number	01294076
Category	Private Limited Company
Incorporation Date	13 January 1977(47 years, 4 months ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)
Previous Name	Stuncroft Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Douglas Mark Bailey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(35 years, 9 months after company formation)
Appointment Duration	2 years (closed 11 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	A1 Larsen Road Goole North Humberside DN14 6XF

Secretary Name	Mrs Elizabeth Katherine Anne Hay
Status	Closed
Appointed	16 October 2012(35 years, 9 months after company formation)
Appointment Duration	2 years (closed 11 November 2014)
Role	Company Director
Correspondence Address	A1 Larsen Road Goole North Humberside DN14 6XF

Director Name	John Edward Grundy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(14 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 06 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Rudgeway Evenley Brackley Northamptonshire NN13 5RQ

Director Name	Brian Long
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(14 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2003)
Role	Company Consultant
Correspondence Address	Gipping Long Gipping Stowmarket Suffolk IP14 4PU

Secretary Name	John Edward Grundy
Nationality	British
Status	Resigned
Appointed	11 June 1991(14 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rudgeway Evenley Brackley Northamptonshire NN13 5RQ

Director Name	Mrs Cornelia Long
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(26 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Gipping Lone Gipping Stowmarket Suffolk IP14 4PU

Director Name	Brian Long
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(27 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	Gipping Long Gipping Stowmarket Suffolk IP14 4PU

Secretary Name	Brian Long
Nationality	British
Status	Resigned
Appointed	30 November 2004(27 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 June 2005)
Role	Company Director
Correspondence Address	Gipping Long Gipping Stowmarket Suffolk IP14 4PU

Secretary Name	Liza Anne Starling
Nationality	British
Status	Resigned
Appointed	09 October 2008(31 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 October 2012)
Role	Company Director
Correspondence Address	198 High Street Wickham Market Suffolk IP13 0RF

Secretary Name	Bury Company Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(29 years, 6 months after company formation)
Appointment Duration	5 days (resigned 18 July 2006)
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Location

Registered Address	A1 Larsen Road Goole North Humberside DN14 6XF
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole

Shareholders

400k at £1	Stuncroft LTD 100.00% Ordinary
1 at £1	Mr Brian Raymond Long 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
17 July 2014	Application to strike the company off the register (3 pages)
18 June 2014	Statement of capital on 18 June 2014 GBP 1 (4 pages)
13 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders (3 pages)
10 June 2014	Statement by directors (1 page)
10 June 2014	Solvency statement dated 27/05/14 (1 page)
10 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
9 May 2013	Termination of appointment of John Grundy as a director (1 page)
16 October 2012	Appointment of Mr Douglas Mark Bailey as a director (2 pages)
16 October 2012	Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary (1 page)
16 October 2012	Termination of appointment of Liza Starling as a secretary (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
15 February 2012	Registered office address changed from 8 Bunting Road Bury St. Edmunds Suffolk IP32 7BX United Kingdom on 15 February 2012 (1 page)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
9 March 2011	Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 9 March 2011 (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 June 2009	Return made up to 11/06/09; full list of members (3 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 October 2008	Appointment terminated director cornelia long (1 page)
17 October 2008	Appointment terminated secretary john grundy (1 page)
17 October 2008	Secretary appointed liza anne starling (2 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 August 2008	Return made up to 11/06/07; full list of members (4 pages)
21 August 2008	Return made up to 11/06/08; full list of members (4 pages)
22 July 2008	Appointment terminated director brian long (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
29 June 2006	Return made up to 11/06/06; full list of members (7 pages)
9 May 2006	Location of register of members (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 87 guildhall street bury st.edmunds suffolk IP33 1PU (1 page)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 December 2004	New secretary appointed;new director appointed (3 pages)
13 December 2004	Particulars of mortgage/charge (19 pages)
10 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 July 2004	Return made up to 11/06/04; full list of members (7 pages)
9 June 2003	Return made up to 11/06/03; full list of members (7 pages)
30 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
26 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 August 2001	Return made up to 11/06/01; full list of members (6 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 June 1999	Return made up to 11/06/99; no change of members (4 pages)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 June 1998	Return made up to 11/06/98; no change of members (4 pages)
16 June 1997	Return made up to 11/06/97; full list of members (6 pages)
17 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 June 1996	Return made up to 11/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 October 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
2 August 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
8 June 1995	Return made up to 11/06/95; no change of members (4 pages)
24 April 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
29 September 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
29 September 1992	Memorandum and Articles of Association (6 pages)
24 July 1986	Company name changed stuncroft LIMITED\certificate issued on 24/07/86 (2 pages)

Mapleminster Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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