Maerstein Limited

Company Name	Maerstein Limited
Company Status	Dissolved
Company Number	05442847
Category	Private Limited Company
Incorporation Date	4 May 2005(18 years, 12 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Alison Jane Farrow
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2010(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF

Secretary Name	Andrew David John Farrow
Nationality	British
Status	Closed
Appointed	13 April 2010(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 January 2014)
Role	Company Director
Correspondence Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF

Director Name	Stephen Paul Battye
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Gothic House Park Road Dewsbury West Yorkshire WF13 4LR

Secretary Name	Mr Martin Cawley
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	26 Woodlea Approach Yeadon Leeds LS19 7RF

Director Name	Paul Neil Fahey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(5 months after company formation)
Appointment Duration	1 year (resigned 04 October 2006)
Role	Company Director
Correspondence Address	10a Rectory View Thornhill Dewsbury West Yorkshire WF12 0NN

Director Name	Mr Mark Andrew Sawyer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pennine View Kirkheaton Huddersfield West Yorkshire HD5 0NQ

Secretary Name	Mr Mark Andrew Sawyer
Nationality	British
Status	Resigned
Appointed	01 October 2005(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pennine View Kirkheaton Huddersfield West Yorkshire HD5 0NQ

Director Name	Mr Andrew David John Farrow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Ullswater Road Dewsbury West Yorkshire WF12 7PS

Secretary Name	Mr Andrew David John Farrow
Nationality	British
Status	Resigned
Appointed	14 February 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Ullswater Road Dewsbury West Yorkshire WF12 7PS

Secretary Name	Alison Farrow
Nationality	British
Status	Resigned
Appointed	26 March 2009(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 April 2010)
Role	Company Director
Correspondence Address	25 Ullswater Road Dewsbury West Yorkshire WF12 7PS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

25k at 1	Andrew David John Farrow 50.00% Ordinary
25k at 1	Mark Sawyer 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,204
Cash	£14,832
Current Liabilities	£21,233

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
2 August 2012	Director's details changed for Alison Jane Farrow on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Alison Jane Farrow on 2 August 2012 (2 pages)
2 August 2012	Secretary's details changed for Andrew David John Farrow on 2 August 2012 (1 page)
2 August 2012	Director's details changed for Alison Jane Farrow on 2 August 2012 (2 pages)
2 August 2012	Secretary's details changed for Andrew David John Farrow on 2 August 2012 (1 page)
2 August 2012	Secretary's details changed for Andrew David John Farrow on 2 August 2012 (1 page)
30 December 2011	Compulsory strike-off action has been suspended (1 page)
30 December 2011	Compulsory strike-off action has been suspended (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
18 June 2011	Compulsory strike-off action has been suspended (1 page)
18 June 2011	Compulsory strike-off action has been suspended (1 page)
16 December 2010	Compulsory strike-off action has been suspended (1 page)
16 December 2010	Compulsory strike-off action has been suspended (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
26 May 2010	Appointment of Andrew David John Farrow as a secretary (3 pages)
26 May 2010	Termination of appointment of Alison Farrow as a secretary (2 pages)
26 May 2010	Appointment of Alison Jane Farrow as a director (3 pages)
26 May 2010	Appointment of Andrew David John Farrow as a secretary (3 pages)
26 May 2010	Appointment of Alison Jane Farrow as a director (3 pages)
26 May 2010	Termination of appointment of Alison Farrow as a secretary (2 pages)
14 May 2010	Compulsory strike-off action has been suspended (1 page)
14 May 2010	Compulsory strike-off action has been suspended (1 page)
14 May 2010	Termination of appointment of Andrew Farrow as a director (1 page)
14 May 2010	Termination of appointment of Andrew Farrow as a director (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2009	Return made up to 04/05/09; full list of members (3 pages)
11 June 2009	Return made up to 04/05/09; full list of members (3 pages)
21 April 2009	Appointment terminated secretary andrew farrow (1 page)
21 April 2009	Appointment Terminated Director mark sawyer (1 page)
21 April 2009	Appointment Terminated Secretary andrew farrow (1 page)
21 April 2009	Secretary appointed alison farrow (1 page)
21 April 2009	Appointment terminated director mark sawyer (1 page)
21 April 2009	Secretary appointed alison farrow (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 10 market place batley west yorkshire WF17 5DA (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Return made up to 04/05/08; full list of members (4 pages)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 10 market place batley west yorkshire WF17 5DA (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Return made up to 04/05/08; full list of members (4 pages)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
19 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 July 2007	Return made up to 04/05/07; full list of members (3 pages)
11 July 2007	Return made up to 04/05/07; full list of members (3 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 July 2006	Return made up to 04/05/06; full list of members (3 pages)
10 July 2006	Return made up to 04/05/06; full list of members (3 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
14 November 2005	Ad 01/10/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
14 November 2005	Ad 01/10/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
11 November 2005	New secretary appointed;new director appointed (2 pages)
11 November 2005	New secretary appointed;new director appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Incorporation (17 pages)
4 May 2005	Incorporation (17 pages)
4 May 2005	Secretary resigned (1 page)

Maerstein Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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