Maplestone Limited

Company Name	Maplestone Limited
Company Status	Dissolved
Company Number	01584972
Category	Private Limited Company
Incorporation Date	9 September 1981(42 years, 8 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Name	Fairbeech Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(25 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(28 years after company formation)
Appointment Duration	1 year, 7 months (closed 10 May 2011)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	17 September 1999(18 years after company formation)
Appointment Duration	11 years, 7 months (closed 10 May 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Mr Antony Marshall Gammage
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	9 Hartland Road Epping Essex CM16 4PH

Director Name	Martin Jack Reuben
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampstede Priory Drive Stanmore Middlesex HA7 3HJ

Director Name	Harvey Phillip Bard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	70 Clifton Street London EC2A 4HB

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(13 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Mr Paris Moayedi
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Bridge Green Duddenhoe End Saffron Walden Essex CB11 4XA

Secretary Name	Ann Patricia Chittock
Nationality	British
Status	Resigned
Appointed	28 February 1995(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1997)
Role	Chartered Secretary
Correspondence Address	44 Juniper Road Boreham Chelmsford Essex CM3 3DX

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(15 years, 6 months after company formation)
Appointment Duration	7 years (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(15 years, 6 months after company formation)
Appointment Duration	7 years (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Secretary Name	Paul George Milner
Nationality	British
Status	Resigned
Appointed	15 April 1997(15 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 13 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cascade Avenue London N10 3PT

Secretary Name	Patricia Ann Kingdon
Nationality	British
Status	Resigned
Appointed	13 May 1997(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	76 Whitworth Road Northampton NN1 4HJ

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	27 November 1998(17 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2004)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Browns End Cottage Browns End Road Broxted Essex CM6 2BE

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(22 years, 5 months after company formation)
Appointment Duration	4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(22 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(22 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Directorate Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2007)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
10 January 2011	Application to strike the company off the register (3 pages)
10 January 2011	Application to strike the company off the register (3 pages)
10 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-10 GBP 100 (14 pages)
10 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-10 GBP 100 (14 pages)
10 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-10 GBP 100 (14 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
2 July 2009	Return made up to 20/06/09; full list of members (3 pages)
2 July 2009	Return made up to 20/06/09; full list of members (3 pages)
22 January 2009	Accounts made up to 31 March 2008 (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
3 July 2008	Return made up to 20/06/08; full list of members (3 pages)
3 July 2008	Return made up to 20/06/08; full list of members (3 pages)
28 January 2008	Accounts made up to 31 March 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (5 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (5 pages)
14 July 2007	Return made up to 20/06/07; full list of members (5 pages)
14 July 2007	Return made up to 20/06/07; full list of members (5 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
22 June 2006	Return made up to 20/06/06; full list of members (2 pages)
22 June 2006	Return made up to 20/06/06; full list of members (2 pages)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
24 May 2006	Accounts made up to 31 March 2006 (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 February 2006	Accounts made up to 31 March 2005 (4 pages)
5 July 2005	Return made up to 20/06/05; full list of members (2 pages)
5 July 2005	Return made up to 20/06/05; full list of members (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of register of members (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 October 2004	Accounts made up to 31 March 2004 (5 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
12 July 2004	Return made up to 20/06/04; full list of members (2 pages)
12 July 2004	Return made up to 20/06/04; full list of members (2 pages)
8 July 2004	New director appointed (5 pages)
8 July 2004	New director appointed (5 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
16 April 2004	Company name changed fairbeech LIMITED\certificate issued on 16/04/04 (2 pages)
16 April 2004	Company name changed fairbeech LIMITED\certificate issued on 16/04/04 (2 pages)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
29 July 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
29 July 2003	Accounts made up to 31 March 2003 (7 pages)
2 July 2003	Return made up to 20/06/03; full list of members (5 pages)
2 July 2003	Return made up to 20/06/03; full list of members (5 pages)
27 September 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
27 September 2002	Accounts made up to 31 March 2002 (7 pages)
31 July 2002	Return made up to 20/06/02; full list of members (5 pages)
31 July 2002	Return made up to 20/06/02; full list of members (5 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 July 2001	Return made up to 20/06/01; full list of members (5 pages)
17 July 2001	Return made up to 20/06/01; full list of members (5 pages)
3 May 2001	Accounts made up to 31 March 2001 (7 pages)
3 May 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2000	Accounts made up to 31 March 2000 (8 pages)
8 November 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
10 July 2000	Return made up to 20/06/00; full list of members (6 pages)
10 July 2000	Return made up to 20/06/00; full list of members (6 pages)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
17 November 1999	Full accounts made up to 31 March 1999 (9 pages)
17 November 1999	Full accounts made up to 31 March 1999 (9 pages)
4 October 1999	New secretary appointed (1 page)
4 October 1999	New secretary appointed (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
29 June 1999	Return made up to 20/06/99; no change of members (9 pages)
29 June 1999	Return made up to 20/06/99; no change of members (9 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
8 October 1998	Full accounts made up to 31 March 1998 (11 pages)
8 October 1998	Full accounts made up to 31 March 1998 (11 pages)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1997	Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU (1 page)
31 October 1997	Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU (1 page)
8 September 1997	Full accounts made up to 31 March 1997 (11 pages)
8 September 1997	Full accounts made up to 31 March 1997 (11 pages)
1 July 1997	Return made up to 20/06/97; full list of members (6 pages)
1 July 1997	Return made up to 20/06/97; full list of members (6 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Secretary resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
8 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
8 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1996	Full accounts made up to 31 December 1995 (11 pages)
21 July 1996	Full accounts made up to 31 December 1995 (11 pages)
3 July 1996	Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU (1 page)
3 July 1996	Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU (1 page)
2 January 1996	Auditor's resignation (2 pages)
2 January 1996	Auditor's resignation (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
18 July 1995	Return made up to 20/06/95; full list of members (6 pages)
18 July 1995	Return made up to 20/06/95; full list of members (6 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
29 July 1994	Full accounts made up to 31 December 1993 (11 pages)
29 July 1994	Full accounts made up to 31 December 1993 (11 pages)
23 September 1991	Memorandum and Articles of Association (8 pages)
23 September 1991	Memorandum and Articles of Association (8 pages)

Maplestone Limited

Business Activity

Directors

Location

Accounts

Filing History

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