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MAIDHELM UNLIMITED (02341359)

MAIDHELM UNLIMITED (02341359) is a dissolved UK company. incorporated on 31 January 1989. with registered office in 10 Grosvenor Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in unknown sic code (7011). MAIDHELM UNLIMITED has been registered for 37 years. Current directors include HARDIE, Nicholas Alan Scott.

Company Number
02341359
Status
dissolved
Type
private-unlimited
Incorporated
31 January 1989
Age
37 years
Address
10 Grosvenor Street, W1K 4BJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Unknown SIC code (7011)
Directors
HARDIE, Nicholas Alan Scott
SIC Codes
7011

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Introduction
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Updated On: 27/07/2026
M

MAIDHELM UNLIMITED

MAIDHELM UNLIMITED is an dissolved company incorporated on 31 January 1989 with the registered office located in 10 Grosvenor Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7011). MAIDHELM UNLIMITED was registered 37 years ago.(SIC: 7011)

Status

dissolved

Active since 37 years ago

Company No

02341359

PRIVATE-UNLIMITED Company

Age

37 Years

Incorporated 31 January 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2008 (17 years ago)
Submitted on 10 August 2009 (16 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

10 Grosvenor Street London , W1K 4BJ,

Timeline

1 key events • 1989 - 1989

Funding Officers Ownership
Company Founded
Jan 89
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

2 Active
17 Resigned

ALFORD, Nicholas Brian Treseder

Resigned
The Pines, BerkhamstedHP4 3DX
Born September 1964
Director
Appointed 20 Nov 2001
Resigned 23 Sept 2002

GIBBS, Roderick Vernon

Resigned
Fielders Cottage Common Road, High WycombeHP15 6EZ
Born November 1958
Director
Appointed N/A
Resigned 22 Jul 1996

ATKINS, David John

Resigned
60 Dukes Wood Drive, Gerrards CrossSL9 7LF
Born April 1966
Director
Appointed 28 Mar 2003
Resigned 20 Apr 2006

DAVIES, Stephen Jeremy

Resigned
75 Vineyard Hill Road, LondonSW19 7JL
Born May 1951
Director
Appointed N/A
Resigned 31 Jul 1998

HAYDON, Stuart John

Active
156 Woodland Way, West WickhamBR4 9LU
Secretary
Appointed 23 Sept 2002

HARRIS, Christopher Ian Knowles

Resigned
Church End Cottage, BledlowHP27 9PE
Born December 1952
Director
Appointed N/A
Resigned 21 Sept 2001

HUBERMAN, Paul Laurence

Resigned
15 Wildwood Road, LondonNW11 6UL
Born June 1961
Director
Appointed 11 Jul 2001
Resigned 23 Sept 2002

COLE, Peter William Beaumont

Resigned
Walnut Tree Farm, HitchinSG5 3PX
Born February 1959
Director
Appointed 23 Sept 2002
Resigned 20 Apr 2006

HARRIS, Iain Farlane Sim

Resigned
1 Red Lion Cottages, AldenhamWD25 8BB
Born December 1962
Director
Appointed 23 Sept 2002
Resigned 21 Nov 2003

HARDIE, Nicholas Alan Scott

Active
Albert Square, LondonSW8 1BS
Born January 1955
Director
Appointed 23 Sept 2002

WALTON, Timothy Paul

Resigned
Ivy House Church Row, ShrewsburySY3 9EY
Born December 1961
Director
Appointed 11 Jul 2001
Resigned 23 Sept 2002

HOLLOCKS, Ian Michael

Resigned
22 Fairholme Avenue, Gidea ParkRM2 5UU
Secretary
Appointed 04 Aug 2000
Resigned 23 Sept 2002

EVANS, Christopher Mark Stephen

Resigned
12 Criffel Avenue, LondonSW2 4AZ
Born August 1965
Director
Appointed 11 Jul 2001
Resigned 31 Mar 2002

BYWATER, John Andrew

Resigned
Craigens, HarrogateHG3 1NT
Born April 1947
Director
Appointed 23 Sept 2002
Resigned 20 Apr 2006

BAKER, Michael John

Resigned
18 Seaton Close, LondonSW15 3TJ
Born August 1963
Director
Appointed 23 Sept 2002
Resigned 20 Apr 2006

AITON, John

Resigned
Burstall Hall, IpswichIP8 3DW
Born July 1946
Director
Appointed 18 Oct 1993
Resigned 21 Sept 2001

WRIGHT, Geoffrey Harcroft

Resigned
Michaelmas House, CaterhamCR3 6DW
Born February 1943
Director
Appointed 23 Sept 2002
Resigned 20 Apr 2006

HEWSON, Andrew Nicholas

Resigned
Abesters, HaslemereGU27 3BS
Born March 1958
Director
Appointed 11 Jul 2001
Resigned 23 Sept 2002

JONES, Gary Stanley

Resigned
Hawes Cottage 52 Hawes Lane, West WickhamBR4 0DB
Secretary
Appointed N/A
Resigned 31 Jul 1998
Fundings
Financials
Latest Activities

Filing History

137

Gazette Dissolved Voluntary
17 August 2010
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 May 2010
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
21 April 2010
DS01DS01
Accounts With Made Up Date
10 August 2009
AAAnnual Accounts
Legacy
4 March 2009
363aAnnual Return
Legacy
3 November 2008
403aParticulars of Charge Subject to s859A
Legacy
3 September 2008
363aAnnual Return
Legacy
24 June 2008
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
27 February 2008
AAAnnual Accounts
Accounts With Made Up Date
17 August 2007
AAAnnual Accounts
Legacy
15 February 2007
363aAnnual Return
Accounts With Made Up Date
29 August 2006
AAAnnual Accounts
Legacy
9 August 2006
287Change of Registered Office
Legacy
25 July 2006
169169
Legacy
3 June 2006
288bResignation of Director or Secretary
Legacy
3 June 2006
288bResignation of Director or Secretary
Legacy
3 June 2006
288bResignation of Director or Secretary
Legacy
3 June 2006
288bResignation of Director or Secretary
Legacy
3 June 2006
288bResignation of Director or Secretary
Certificate Re Registration Limited To Unlimited
26 May 2006
CERT3CERT3
Re Registration Memorandum Articles
26 May 2006
MARMAR
Legacy
26 May 2006
49(8)(a)49(8)(a)
Legacy
26 May 2006
49(8)(b)49(8)(b)
Legacy
26 May 2006
49(1)49(1)
Legacy
2 March 2006
363aAnnual Return
Accounts With Made Up Date
27 July 2005
AAAnnual Accounts
Legacy
14 February 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 August 2004
AAAnnual Accounts
Legacy
18 February 2004
363aAnnual Return
Legacy
18 February 2004
288cChange of Particulars
Legacy
16 December 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
3 November 2003
AAAnnual Accounts
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
3 February 2003
363aAnnual Return
Legacy
27 November 2002
225Change of Accounting Reference Date
Auditors Resignation Company
21 November 2002
AUDAUD
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
29 October 2002
287Change of Registered Office
Legacy
28 October 2002
288aAppointment of Director or Secretary
Legacy
28 October 2002
288aAppointment of Director or Secretary
Legacy
28 October 2002
288aAppointment of Director or Secretary
Legacy
28 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 June 2002
AAAnnual Accounts
Legacy
16 April 2002
288bResignation of Director or Secretary
Legacy
2 February 2002
363aAnnual Return
Legacy
3 December 2001
288aAppointment of Director or Secretary
Legacy
27 November 2001
288bResignation of Director or Secretary
Legacy
27 November 2001
288bResignation of Director or Secretary
Legacy
30 July 2001
288aAppointment of Director or Secretary
Legacy
24 July 2001
288aAppointment of Director or Secretary
Legacy
19 July 2001
288aAppointment of Director or Secretary
Legacy
19 July 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
24 May 2001
AAAnnual Accounts
Legacy
26 January 2001
363aAnnual Return
Legacy
11 August 2000
288bResignation of Director or Secretary
Legacy
11 August 2000
287Change of Registered Office
Legacy
11 August 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
9 May 2000
AAAnnual Accounts
Resolution
3 May 2000
RESOLUTIONSResolutions
Legacy
11 February 2000
363sAnnual Return (shuttle)
Legacy
11 February 2000
363(288)363(288)
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
23 February 1999
363aAnnual Return
Legacy
1 September 1998
288aAppointment of Director or Secretary
Legacy
21 August 1998
288bResignation of Director or Secretary
Legacy
21 August 1998
288bResignation of Director or Secretary
Legacy
4 June 1998
225Change of Accounting Reference Date
Auditors Resignation Company
12 May 1998
AUDAUD
Accounts With Accounts Type Full
16 April 1998
AAAnnual Accounts
Legacy
19 January 1998
363aAnnual Return
Resolution
15 January 1998
RESOLUTIONSResolutions
Resolution
15 January 1998
RESOLUTIONSResolutions
Legacy
15 January 1998
88(2)R88(2)R
Accounts With Accounts Type Full
6 June 1997
AAAnnual Accounts
Legacy
22 January 1997
363aAnnual Return
Legacy
11 August 1996
288288
Accounts With Accounts Type Full
19 July 1996
AAAnnual Accounts
Legacy
19 February 1996
288288
Legacy
23 January 1996
363x363x
Legacy
14 September 1995
288288
Accounts With Accounts Type Full
8 August 1995
AAAnnual Accounts
Legacy
19 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Resolution
1 November 1994
RESOLUTIONSResolutions
Resolution
1 November 1994
RESOLUTIONSResolutions
Resolution
1 November 1994
RESOLUTIONSResolutions
Resolution
1 November 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 August 1994
AAAnnual Accounts
Legacy
28 January 1994
363x363x
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
4 November 1993
288288
Legacy
11 June 1993
288288
Legacy
21 January 1993
363x363x
Accounts With Accounts Type Full
14 October 1992
AAAnnual Accounts
Legacy
15 April 1992
288288
Legacy
29 January 1992
363x363x
Legacy
18 December 1991
353353
Legacy
18 December 1991
325325
Legacy
18 December 1991
287Change of Registered Office
Legacy
14 October 1991
288288
Legacy
14 October 1991
288288
Legacy
18 September 1991
288288
Legacy
16 September 1991
288288
Legacy
23 August 1991
363x363x
Accounts With Accounts Type Full
16 July 1991
AAAnnual Accounts
Legacy
30 May 1991
288288
Accounts With Accounts Type Full
10 April 1991
AAAnnual Accounts
Legacy
26 March 1991
288288
Legacy
25 March 1991
363363
Legacy
11 March 1991
288288
Legacy
1 March 1991
395Particulars of Mortgage or Charge
Legacy
29 November 1990
363363
Legacy
18 July 1989
288288
Legacy
18 July 1989
288288
Legacy
18 July 1989
288288
Legacy
18 July 1989
288288
Legacy
5 June 1989
287Change of Registered Office
Legacy
5 June 1989
288288
Legacy
5 June 1989
288288
Legacy
5 June 1989
288288
Legacy
5 June 1989
288288
Legacy
5 June 1989
288288
Legacy
2 June 1989
287Change of Registered Office
Legacy
25 May 1989
395Particulars of Mortgage or Charge
Legacy
14 April 1989
224224
Legacy
21 March 1989
288288
Legacy
21 March 1989
288288
Resolution
17 February 1989
RESOLUTIONSResolutions
Incorporation Company
31 January 1989
NEWINCIncorporation