Company NameEarldene Maintenance Limited
DirectorYusuf Ibrahim
Company StatusDissolved
Company Number02492430
CategoryPrivate Limited Company
Incorporation Date12 April 1990(34 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMrs Rayize Huseyin
NationalityBritish
StatusCurrent
Appointed20 April 1992(2 years after company formation)
Appointment Duration32 years
RoleHousewife
Correspondence Address9 Eyusford Home Beckway Street
Congrieve Estate
London
Director NameYusuf Ibrahim
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1996(6 years, 1 month after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Friern Road
London
SE22 0AX
Director NameMr Huseyin Mehmet Huseyin
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 20 April 1992)
RoleBuilder
Correspondence Address9 Eynesford House
Beckway Street
London
Se17
Director NameMrs Hanim Ibrahim
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 19 July 1995)
RoleSecretary
Correspondence AddressGlendalough The Green
Sidcup
Kent
DA14 6BS
Secretary NameMrs Hanim Ibrahim
NationalityBritish
StatusResigned
Appointed31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 20 April 1992)
RoleCompany Director
Correspondence AddressGlendalough The Green
Sidcup
Kent
DA14 6BS
Director NameHuseyin Mehmet Huseyin
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(5 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 July 1996)
RoleBuilder
Correspondence Address266 Halfway Street
Sidcup
Kent
DA15 8DT

Location

Registered AddressPO Box 30
8 Hall Road
Wilmslow
Cheshire
SK9 5BU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 1996 (27 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

29 July 1999Dissolved (1 page)
29 April 1999Completion of winding up (1 page)
4 January 1999Order of court to wind up (2 pages)
27 February 1997Accounts for a small company made up to 30 April 1996 (8 pages)
16 July 1996New director appointed (2 pages)
16 July 1996Director resigned (1 page)
23 April 1996Return made up to 12/04/96; full list of members (6 pages)
15 April 1996Registered office changed on 15/04/96 from: 43 upper wickham lane welling kent DA16 3AJ (1 page)
27 September 1995New director appointed (2 pages)
14 September 1995Director resigned (2 pages)
11 September 1995Accounts for a small company made up to 30 April 1995 (3 pages)
19 April 1995Return made up to 12/04/95; no change of members (4 pages)