Paul Mapes Ltd

Company Name	Paul Mapes Ltd
Company Status	Dissolved
Company Number	03814604
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Dissolution Date	31 August 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Paul John Mapes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Pharmacy
Correspondence Address	34 High Street Lyndhurst Hampshire SO43 7BG

Secretary Name	Helen Mary Mapes
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	34 High Street Lyndhurst Hampshire SO43 7BG

Secretary Name	Christine Valerie Mapes
Nationality	British
Status	Resigned
Appointed	30 November 2007(8 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	20 Grangeside Bonchurch Ventnor Isle Of Wight PO38 1RW

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Merseyside CH46 0PH Wales

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	C/O Rowland & Co Retail Limited Rivington Road Whitehouse Industrial Est Rivington Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Financials

Year	2014
Net Worth	£71,761
Cash	£22,561
Current Liabilities	£149,727

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
22 July 2009	Return made up to 08/07/09; full list of members (3 pages)
22 July 2009	Return made up to 08/07/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
10 July 2008	Return made up to 08/07/08; full list of members (4 pages)
10 July 2008	Return made up to 08/07/08; full list of members (4 pages)
23 April 2008	Appointment Terminated Secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New director appointed (16 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Registered office changed on 06/02/08 from: new forest pharmacy 34 high street lyndhurst hampshire SO43 7BG (1 page)
6 February 2008	New director appointed (14 pages)
6 February 2008	New director appointed (14 pages)
6 February 2008	New director appointed (16 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Accounting reference date shortened from 31/07/08 to 31/01/08 (1 page)
6 February 2008	Registered office changed on 06/02/08 from: new forest pharmacy 34 high street lyndhurst hampshire SO43 7BG (1 page)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Accounting reference date shortened from 31/07/08 to 31/01/08 (1 page)
10 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Â£ ic 2/1 30/11/07 Â£ sr 1@1=1 (1 page)
14 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
14 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
14 December 2007	Â£ ic 2/1 30/11/07 Â£ sr 1@1=1 (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
25 October 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
26 September 2007	Particulars of mortgage/charge (7 pages)
26 September 2007	Particulars of mortgage/charge (7 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2007	Return made up to 08/07/07; full list of members (2 pages)
16 July 2007	Return made up to 08/07/07; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
12 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 July 2006	Return made up to 08/07/06; full list of members (2 pages)
14 July 2006	Return made up to 08/07/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 July 2005	Return made up to 08/07/05; full list of members (2 pages)
19 July 2005	Return made up to 08/07/05; full list of members (2 pages)
31 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 July 2004	Return made up to 08/07/04; full list of members (6 pages)
15 July 2004	Return made up to 08/07/04; full list of members (6 pages)
29 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
29 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
31 July 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 2003	Return made up to 27/07/03; full list of members (6 pages)
26 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2003	Full accounts made up to 31 July 2002 (10 pages)
17 March 2003	Full accounts made up to 31 July 2002 (10 pages)
31 July 2002	Return made up to 27/07/02; full list of members (6 pages)
31 July 2002	Return made up to 27/07/02; full list of members (6 pages)
14 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
14 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
20 July 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2001	Return made up to 27/07/01; full list of members (6 pages)
15 February 2001	Full accounts made up to 31 July 2000 (8 pages)
15 February 2001	Full accounts made up to 31 July 2000 (8 pages)
29 September 2000	Particulars of mortgage/charge (4 pages)
29 September 2000	Particulars of mortgage/charge (4 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Return made up to 27/07/00; full list of members (6 pages)
17 August 2000	Return made up to 27/07/00; full list of members (6 pages)
3 August 1999	Registered office changed on 03/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	Registered office changed on 03/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 July 1999	Incorporation (14 pages)

Paul Mapes Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire