Maestro International Limited

Company Name	Maestro International Limited
Company Status	Dissolved
Company Number	00846806
Category	Private Limited Company
Incorporation Date	26 April 1965(59 years ago)
Dissolution Date	31 August 2016 (7 years, 8 months ago)
Previous Name	Maestro Water Coolers Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Merle Strom
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(25 years, 9 months after company formation)
Appointment Duration	25 years, 7 months (closed 31 August 2016)
Role	Company Director
Correspondence Address	Cedars Oxhey Lane Pinner Middlesex HA5 4AL

Director Name	Mr Michael Strom
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(25 years, 9 months after company formation)
Appointment Duration	25 years, 7 months (closed 31 August 2016)
Role	Company Director
Correspondence Address	Cedars Oxhey Lane Pinner Middlesex HA5 4AL

Secretary Name	Mrs Merle Strom
Nationality	British
Status	Closed
Appointed	13 May 1997(32 years after company formation)
Appointment Duration	19 years, 3 months (closed 31 August 2016)
Role	Company Director
Correspondence Address	Cedars Oxhey Lane Pinner Middlesex HA5 4AL

Director Name	Mark Norman Williams
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(40 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 31 August 2016)
Role	Company Director
Correspondence Address	1 Freemantle Road Aylesbury Buckinghamshire HP21 8EH

Director Name	Mr Errol Anthony Macbean
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(25 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	Maxbys Raggleswood Chislehurst Kent BR7 5NH

Director Name	Mr Anthony Michael Roy Ruane
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(25 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	5 Lonsdale Drive Sittingbourne Kent ME10 1TT

Secretary Name	Stephen Catchpole
Nationality	British
Status	Resigned
Appointed	31 January 1991(25 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	Squirrels Corner Gandys Lane, Boughton Monchelsea Maidstone Kent ME17 4JF

Director Name	Michael Kerley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(28 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 November 2007)
Role	Company Director
Correspondence Address	38 Kimberley Road Benfleet Essex SS7 5NQ

Director Name	Stephen Catchpole
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(29 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 04 August 2006)
Role	Company Director
Correspondence Address	Squirrels Corner Gandys Lane, Boughton Monchelsea Maidstone Kent ME17 4JF

Director Name	Stewart Michael Kerley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(40 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2007)
Role	Company Director
Correspondence Address	64 Point Road Canvey Island Essex SS8 7TF

Contact

Website	maestrointl.co.uk/

Location

Registered Address	125-127 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Net Worth	-£897,980
Cash	£168,483
Current Liabilities	£1,359,476

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

31 August 2016	Final Gazette dissolved following liquidation (1 page)
31 May 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 April 2016	Liquidators' statement of receipts and payments to 3 January 2016 (5 pages)
8 April 2016	Liquidators statement of receipts and payments to 3 January 2016 (5 pages)
15 September 2015	Liquidators statement of receipts and payments to 3 July 2015 (5 pages)
15 September 2015	Liquidators statement of receipts and payments to 3 July 2015 (5 pages)
15 September 2015	Liquidators' statement of receipts and payments to 3 July 2015 (5 pages)
13 March 2015	Liquidators' statement of receipts and payments to 3 January 2015 (5 pages)
13 March 2015	Liquidators statement of receipts and payments to 3 January 2015 (5 pages)
13 March 2015	Liquidators statement of receipts and payments to 3 January 2015 (5 pages)
29 January 2014	Liquidators' statement of receipts and payments to 3 January 2014 (5 pages)
29 January 2014	Liquidators statement of receipts and payments to 3 January 2014 (5 pages)
29 January 2014	Liquidators statement of receipts and payments to 3 January 2014 (5 pages)
24 July 2013	Liquidators' statement of receipts and payments to 3 July 2013 (5 pages)
24 July 2013	Liquidators statement of receipts and payments to 3 July 2013 (5 pages)
24 July 2013	Liquidators statement of receipts and payments to 3 July 2013 (5 pages)
11 July 2013	Liquidators statement of receipts and payments to 3 January 2013 (5 pages)
11 July 2013	Liquidators' statement of receipts and payments to 3 January 2013 (5 pages)
11 July 2013	Liquidators statement of receipts and payments to 3 January 2013 (5 pages)
12 July 2012	Liquidators' statement of receipts and payments to 3 July 2012 (6 pages)
12 July 2012	Liquidators statement of receipts and payments to 3 July 2012 (6 pages)
12 July 2012	Liquidators statement of receipts and payments to 3 July 2012 (6 pages)
26 January 2012	Liquidators' statement of receipts and payments to 3 January 2012 (7 pages)
26 January 2012	Liquidators statement of receipts and payments to 3 January 2012 (7 pages)
26 January 2012	Liquidators statement of receipts and payments to 3 January 2012 (7 pages)
22 July 2011	Liquidators statement of receipts and payments to 3 July 2011 (5 pages)
22 July 2011	Liquidators' statement of receipts and payments to 3 July 2011 (5 pages)
22 July 2011	Liquidators statement of receipts and payments to 3 July 2011 (5 pages)
3 February 2011	Administrator's progress report to 21 December 2009 (12 pages)
2 February 2011	Liquidators statement of receipts and payments to 3 January 2011 (5 pages)
2 February 2011	Liquidators statement of receipts and payments to 3 January 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 3 January 2011 (5 pages)
27 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
29 December 2009	Administrator's progress report to 21 December 2009 (13 pages)
17 November 2009	Administrator's progress report to 12 July 2009 (16 pages)
21 March 2009	Result of meeting of creditors (3 pages)
20 February 2009	Statement of administrator's proposal (2 pages)
23 January 2009	Appointment of an administrator (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 11-17 powerscroft road sidcup kent DA14 5NH (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
3 June 2008	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
7 February 2008	Return made up to 21/01/08; full list of members (3 pages)
12 November 2007	Resolutions RES13 ‐ Directors resign 06/11/07 (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
21 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
16 July 2007	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
7 April 2007	Particulars of mortgage/charge (4 pages)
6 February 2007	Return made up to 21/01/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 September 2006	Director resigned (1 page)
6 September 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
27 January 2006	Return made up to 21/01/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
13 December 2005	Particulars of mortgage/charge (4 pages)
2 November 2005	Accounting reference date shortened from 31/01/05 to 30/11/04 (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
19 May 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
29 January 2005	Return made up to 21/01/05; full list of members (8 pages)
15 November 2004	Director's particulars changed (1 page)
17 August 2004	Director resigned (1 page)
22 April 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
26 January 2004	Return made up to 21/01/04; full list of members (8 pages)
17 February 2003	Return made up to 21/01/03; full list of members (8 pages)
13 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
7 March 2002	Return made up to 21/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
20 February 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
16 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 January 2001	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
10 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
30 January 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
2 October 1999	Particulars of mortgage/charge (5 pages)
11 February 1999	Return made up to 21/01/99; full list of members (8 pages)
17 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
11 December 1998	Director resigned (1 page)
22 May 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
25 January 1998	Return made up to 21/01/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
19 May 1997	Registered office changed on 19/05/97 from: 6 powerscroft road footscray sidcup kent DA14 5NH (1 page)
29 April 1997	Particulars of mortgage/charge (6 pages)
14 April 1997	Memorandum and Articles of Association (11 pages)
7 April 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
28 February 1997	Return made up to 30/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
22 February 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1993	Company name changed\certificate issued on 12/03/93 (2 pages)
26 April 1965	Certificate of incorporation (1 page)

Maestro International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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