| Company Name | Map Rentals & Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07614666 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2011(13 years ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew William Stubbs |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 551 Liverpool Road Manchester M44 6ZT |
| Director Name | Mr Neil Richard Flood |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2016(4 years, 10 months after company formation) |
| Appointment Duration | 6 years (closed 12 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Drake Avenue Cadishead Manchester M44 5YR |
| Director Name | Patrick Gallagher |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2012(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 March 2016) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Station Road Padgate Warrington Cheshire WA2 0QJ |
Location
| Registered Address | First Floor Bank Quay House Sankey Street Warrington WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 2 at £1 | Andrew W. Stubbs 50.00% Ordinary |
|---|---|
| 2 at £1 | Patrick Gallagher 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
|---|---|
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 21 April 2016 | Appointment of Mr Neil Richard Flood as a director on 18 March 2016 (2 pages) |
| 21 April 2016 | Termination of appointment of Patrick Gallagher as a director on 18 March 2016 (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 14 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 23 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 21 August 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (13 pages) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | Appointment of Patrick Gallagher as a director (2 pages) |
| 21 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 26 April 2011 | Incorporation
|