MAURICE EAMES DEVELOPMENTS LIMITED

MAURICE EAMES DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAURICE EAMES DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00758754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAURICE EAMES DEVELOPMENTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MAURICE EAMES DEVELOPMENTS LIMITED located?

    Registered Office Address
    29 Avenue Road
    DA7 4EP Bexleyheath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAURICE EAMES DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MAURICE EAMES DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024

    What are the latest filings for MAURICE EAMES DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Previous accounting period shortened from Jan 29, 2024 to Jan 28, 2024

    1 pagesAA01

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Previous accounting period shortened from Jan 30, 2023 to Jan 29, 2023

    1 pagesAA01

    Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023

    1 pagesAA01

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 29, 2021 to Jan 31, 2022

    1 pagesAA01

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 29, 2020

    9 pagesAA

    Total exemption full accounts made up to Aug 29, 2019

    9 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Patrick James Walsh as a director on Mar 06, 2020

    1 pagesTM01

    Termination of appointment of Linda Gay as a secretary on Dec 31, 2019

    1 pagesTM02

    Appointment of Miss Julie Gay as a secretary on Jan 01, 2020

    2 pagesAP03

    Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 29 Avenue Road Bexleyheath DA7 4EP on Jan 02, 2020

    1 pagesAD01

    Termination of appointment of New Bond Street Registrars Limited as a secretary on Dec 31, 2019

    1 pagesTM02

    Total exemption full accounts made up to Aug 29, 2018

    9 pagesAA

    Secretary's details changed for New Bond Street Registrars Limited on Jun 19, 2019

    1 pagesCH04

    Who are the officers of MAURICE EAMES DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAY, Julie
    Avenue Road
    DA7 4EP Bexleyheath
    29
    England
    Secretary
    Avenue Road
    DA7 4EP Bexleyheath
    29
    England
    265681630001
    BACON, Richard Alan Kenneth
    Hope Town
    Abaco
    The Steps
    Bahamas
    Director
    Hope Town
    Abaco
    The Steps
    Bahamas
    BahamasBritish12178590006
    GAY, Julie
    Avenue Road
    DA7 4EP Bexleyheath
    29
    England
    Director
    Avenue Road
    DA7 4EP Bexleyheath
    29
    England
    EnglandBritish194451930001
    HILL, Nicholas Lorraine Edmund
    Avenue Road
    DA7 4EP Bexleyheath
    29
    England
    Director
    Avenue Road
    DA7 4EP Bexleyheath
    29
    England
    United KingdomBritish12178600013
    GAY, Linda
    105 Somerset Avenue
    KT9 1PS Chessington
    Surrey
    Secretary
    105 Somerset Avenue
    KT9 1PS Chessington
    Surrey
    British12178580001
    BOND STREET REGISTRARS LIMITED
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Secretary
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Identification TypeEuropean Economic Area
    Registration Number08148200
    174716140001
    NEW BOND STREET REGISTRARS LIMITED
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Secretary
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10083107
    207362110001
    PORTLAND REGISTRARS LIMITED
    New Bond Street
    W1S 1DA London
    89
    England
    Secretary
    New Bond Street
    W1S 1DA London
    89
    England
    Identification TypeEuropean Economic Area
    Registration Number2254697
    107312870001
    WALSH, Jonathan Patrick James
    Avenue Road
    DA7 4EP Bexleyheath
    29
    England
    Director
    Avenue Road
    DA7 4EP Bexleyheath
    29
    England
    EnglandBritish113366720001

    Who are the persons with significant control of MAURICE EAMES DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Lorraine Edmund Hill
    Avenue Road
    DA7 4EP Bexleyheath
    29
    England
    Apr 06, 2016
    Avenue Road
    DA7 4EP Bexleyheath
    29
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Alan Kenneth Bacon
    Avenue Road
    DA7 4EP Bexleyheath
    29
    England
    Apr 06, 2016
    Avenue Road
    DA7 4EP Bexleyheath
    29
    England
    No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0