ROPEMAKER MAIDENHEAD LIMITED
Overview
| Company Name | ROPEMAKER MAIDENHEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04342927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROPEMAKER MAIDENHEAD LIMITED?
- (7487) /
Where is ROPEMAKER MAIDENHEAD LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROPEMAKER MAIDENHEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ROPEMAKER MAIDENHEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Nicholas Bamfield as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Hayne as a director | 1 pages | TM01 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rebecca Wright as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mr Timothy Michael Hayne on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Wilson Lockhart on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Michael Hayne on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony John Allen Pike on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rebecca Jayne Wright on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ROPEMAKER MAIDENHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Plumtree Court EC4A4HT London 12 United Kingdom |
| 149548200001 | ||||||||||
| LOCKHART, Stephen Wilson | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 110825800001 | |||||||||
| PIKE, Anthony John Allen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 38464180001 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 75478400006 | ||||||||||
| ALLEN, David Christopher, Dr | Director | 1 St James's Square SW1Y 4PD London | England | British | 11638790003 | |||||||||
| BAMFIELD, Nicholas Mark Hargrave, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 87406410001 | |||||||||
| HAYNE, Timothy Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 124564470001 | |||||||||
| JONES, Clinton Bernard Ashton | Director | 42 Driftwood Avenue Chiswell Green AL2 3DE St Albans Hertfordshire | British | 9105920001 | ||||||||||
| MALTBY, Colin Charles | Director | 51 Addison Avenue W11 4QU London | British | 16290100001 |
Does ROPEMAKER MAIDENHEAD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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