Company NameMaternity Assist Limited
Company StatusDissolved
Company Number07941436
CategoryPrivate Limited Company
Incorporation Date8 February 2012(12 years, 3 months ago)
Dissolution Date16 June 2015 (8 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMr Duncan Mark Fisher
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2012(same day as company formation)
RoleSocial Entrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside Innovation Centre University Of Chester
Castle Drive
Chester
Cheshire
CH1 1SL
Wales
Director NameProf Mary Patricia Steen
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2012(same day as company formation)
RoleProfesssor Of Midwifery
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside Innovation Centre University Of Chester
Castle Drive
Chester
Cheshire
CH1 1SL
Wales
Secretary NameMr Duncan Mark Fisher
StatusClosed
Appointed26 March 2014(2 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 16 June 2015)
RoleCompany Director
Correspondence AddressRiverside Innovation Centre University Of Chester
Castle Drive
Chester
Cheshire
CH1 1SL
Wales
Secretary NameProf Mary Patricia Steen
StatusResigned
Appointed08 February 2012(same day as company formation)
RoleCompany Director
Correspondence AddressRiverside Innovation Centre University Of Chester
Castle Drive
Chester
Cheshire
CH1 1SL
Wales

Location

Registered AddressRiverside Innovation Centre University Of Chester
Castle Drive
Chester
Cheshire
CH1 1SL
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishChester Castle
WardChester City
Built Up AreaChester

Shareholders

100 at £0.01Duncan Fisher & Mary Steen
100.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
17 February 2015Application to strike the company off the register (3 pages)
17 February 2015Application to strike the company off the register (3 pages)
26 January 2015Accounts made up to 28 February 2014 (2 pages)
26 January 2015Accounts made up to 28 February 2014 (2 pages)
4 April 2014Withdraw the company strike off application (2 pages)
4 April 2014Withdraw the company strike off application (2 pages)
26 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(4 pages)
26 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(4 pages)
26 March 2014Termination of appointment of Mary Patricia Steen as a secretary on 25 March 2014 (1 page)
26 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(4 pages)
26 March 2014Termination of appointment of Mary Patricia Steen as a secretary on 25 March 2014 (1 page)
26 March 2014Appointment of Mr Duncan Mark Fisher as a secretary on 26 March 2014 (2 pages)
26 March 2014Appointment of Mr Duncan Mark Fisher as a secretary on 26 March 2014 (2 pages)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
20 January 2014Application to strike the company off the register (3 pages)
20 January 2014Application to strike the company off the register (3 pages)
4 December 2013Accounts made up to 28 February 2013 (2 pages)
4 December 2013Accounts made up to 28 February 2013 (2 pages)
21 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
8 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
8 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)