Missouri Maintenance Limited

Company Name	Missouri Maintenance Limited
Director	Shahid Chaudhry
Company Status	Active
Company Number	01780844
Category	Private Limited Company
Incorporation Date	23 December 1983(40 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Shahid Chaudhry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(32 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	10 Missouri Avenue Salford M50 2NP

Director Name	Francis John Turnbull
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years after company formation)
Appointment Duration	2 years (resigned 20 January 1993)
Role	Building Surveyor
Correspondence Address	9 Montrose Court Holmes Chapel Crewe Cheshire CW4 7JJ

Director Name	Robert Matthew Willan
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years after company formation)
Appointment Duration	2 years (resigned 20 January 1993)
Role	Builder
Correspondence Address	37 Taunton Road Sale Cheshire M33 5DD

Secretary Name	Mr John Anthony Draper
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bankside Halebarns Altrincham Cheshire WA15 0SP

Director Name	Mr Clive Moreton Richards
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 April 1997)
Role	Surveyor
Correspondence Address	13 The Green Handforth Wilmslow Cheshire SK9 3AG

Director Name	Peter Graham Shirley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1997)
Role	Independent Financial Adviser
Correspondence Address	20 Sandringham Drive Bramcote Hills Beeston Nottingham Nottinghamshire NG9 3ED

Secretary Name	Clive Nicholas Betts
Nationality	British
Status	Resigned
Appointed	05 August 1996(12 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 February 2003)
Role	Chartered Surveyor
Correspondence Address	22 Long Meadows Burley In Wharfedale Leeds LS29 7RX

Director Name	Michael James Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(13 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 1998)
Role	Lawyer/Cd
Country of Residence	United Kingdom
Correspondence Address	The Fisheries Hopetoun Queensferry West Lothian EH30 9SJ Scotland

Director Name	Mr Maurice David John Stock
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(14 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 February 2004)
Role	Property Consultant
Country of Residence	England
Correspondence Address	11 Weymouth Avenue Mill Hill London NW7 3JD

Secretary Name	Vicki Doreen Gradus
Nationality	British
Status	Resigned
Appointed	26 August 2003(19 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 February 2004)
Role	Company Director
Correspondence Address	99 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3JF

Director Name	Mr Joseph Daniel Pfeffer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(20 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	Israel
Correspondence Address	4c Unity House 3-5 Accommodation Road London NW11 8ED

Secretary Name	Mrs Lea Pfeffer
Nationality	British
Status	Resigned
Appointed	09 February 2004(20 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 14 May 2014)
Role	Company Director
Correspondence Address	4c Unity House 3-5 Accommodation Road London NW11 8ED

Director Name	Mr Nicholas Charles Dearsley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	74a Hampstead High Street London NW3 1QX

Secretary Name	Mr Paul Casserly
Status	Resigned
Appointed	07 October 2014(30 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Secretary Name	Knight Frank & Rutley (Corporation)
Status	Resigned
Appointed	01 October 1993(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 1996)
Correspondence Address	10 Park Place Leeds LS1 2RU

Location

Registered Address	166 Cheetham Hill Road Manchester M8 8LQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9 at £1	Louise Bell & Mark Hamilton 9.00% Ordinary
9 at £1	Sandyx Properties LTD 9.00% Ordinary
50 at £1	Camrose LTD 50.00% Ordinary
4 at £1	Lux Traffic Controls 4.00% Ordinary
14 at £1	Goldcom Properties 14.00% Ordinary
14 at £1	Red Birch LTD 14.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£4,754
Current Liabilities	£31,019

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

18 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 March 2023	Registered office address changed from C/O W B Marketing Ltd 10 Missouri Avenue Salford M50 2NP England to 166 Cheetham Hill Road Manchester M8 8LQ on 10 March 2023 (1 page)
3 February 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
1 March 2021	Previous accounting period shortened from 30 March 2021 to 31 December 2020 (1 page)
1 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
3 February 2021	Change of details for Camrose Limited as a person with significant control on 1 January 2019 (2 pages)
11 April 2020	Compulsory strike-off action has been discontinued (1 page)
9 April 2020	Micro company accounts made up to 30 March 2020 (2 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
5 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 30 March 2018 (2 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	Compulsory strike-off action has been discontinued (1 page)
13 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 March 2017	Director's details changed for Mr Shahid Chaudhry on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Shahid Chaudhry on 13 March 2017 (2 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
20 April 2016	Registered office address changed from C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF to C/O W B Marketing Ltd 10 Missouri Avenue Salford M50 2NP on 20 April 2016 (1 page)
20 April 2016	Termination of appointment of Paul Casserly as a secretary on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Paul Casserly as a secretary on 31 March 2016 (1 page)
20 April 2016	Registered office address changed from C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF to C/O W B Marketing Ltd 10 Missouri Avenue Salford M50 2NP on 20 April 2016 (1 page)
24 February 2016	Termination of appointment of Nicholas Charles Dearsley as a director on 24 February 2016 (1 page)
24 February 2016	Appointment of Mr Shahid Chaudhry as a director on 24 February 2016 (2 pages)
24 February 2016	Appointment of Mr Shahid Chaudhry as a director on 24 February 2016 (2 pages)
24 February 2016	Termination of appointment of Nicholas Charles Dearsley as a director on 24 February 2016 (1 page)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
19 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
19 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
20 October 2014	Appointment of Mr Paul Casserly as a secretary on 7 October 2014 (2 pages)
20 October 2014	Appointment of Mr Paul Casserly as a secretary on 7 October 2014 (2 pages)
20 October 2014	Registered office address changed from 4C Unity House 3-5 Accommodation Road London England NW11 8ED to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 20 October 2014 (1 page)
20 October 2014	Appointment of Mr Paul Casserly as a secretary on 7 October 2014 (2 pages)
20 October 2014	Registered office address changed from 4C Unity House 3-5 Accommodation Road London England NW11 8ED to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 20 October 2014 (1 page)
14 May 2014	Appointment of Mr Nicholas Charles Dearsley as a director (2 pages)
14 May 2014	Termination of appointment of Joseph Pfeffer as a director (1 page)
14 May 2014	Termination of appointment of Joseph Pfeffer as a director (1 page)
14 May 2014	Termination of appointment of Lea Pfeffer as a secretary (1 page)
14 May 2014	Appointment of Mr Nicholas Charles Dearsley as a director (2 pages)
14 May 2014	Termination of appointment of Lea Pfeffer as a secretary (1 page)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (3 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Director's details changed for Joseph Daniel Pfeffer on 31 July 2011 (2 pages)
15 January 2013	Director's details changed for Joseph Daniel Pfeffer on 31 July 2011 (2 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 February 2012	Director's details changed for Joseph Daniel Pfeffer on 31 July 2010 (2 pages)
24 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 February 2012	Director's details changed for Joseph Daniel Pfeffer on 31 July 2010 (2 pages)
24 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 February 2012	Secretary's details changed for Mrs Lea Pfeffer on 31 July 2010 (1 page)
23 February 2012	Secretary's details changed for Mrs Lea Pfeffer on 31 July 2010 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2011	Registered office address changed from Roman House, 3Rd Floor,Roman House, 296 Golders Green Road London London NW11 9PY on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from Roman House, 3Rd Floor,Roman House, 296 Golders Green Road London London NW11 9PY on 28 January 2011 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
12 January 2006	Registered office changed on 12/01/06 from: 11 wykeham road london NW4 2TB (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Registered office changed on 12/01/06 from: 11 wykeham road london NW4 2TB (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 May 2005	Full accounts made up to 31 March 2004 (14 pages)
4 May 2005	Full accounts made up to 31 March 2004 (14 pages)
11 February 2005	Return made up to 31/12/04; full list of members (8 pages)
11 February 2005	Return made up to 31/12/04; full list of members (8 pages)
7 July 2004	Return made up to 31/12/03; full list of members (8 pages)
7 July 2004	Return made up to 31/12/03; full list of members (8 pages)
6 May 2004	Full accounts made up to 31 March 2003 (5 pages)
6 May 2004	Full accounts made up to 31 March 2003 (5 pages)
3 March 2004	Registered office changed on 03/03/04 from: c/o knight frank 10 park place leeds LS1 2RU (1 page)
3 March 2004	Registered office changed on 03/03/04 from: c/o knight frank 10 park place leeds LS1 2RU (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 September 2003	New secretary appointed (3 pages)
19 September 2003	New secretary appointed (3 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
29 January 2003	Full accounts made up to 31 March 2002 (4 pages)
29 January 2003	Full accounts made up to 31 March 2002 (4 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 (8 pages)
26 January 2001	Full accounts made up to 31 March 2000 (5 pages)
26 January 2001	Full accounts made up to 31 March 2000 (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (4 pages)
4 February 2000	Full accounts made up to 31 March 1999 (4 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (4 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
29 January 1998	Return made up to 31/12/97; change of members (6 pages)
29 January 1998	Return made up to 31/12/97; change of members (6 pages)
23 December 1997	Full accounts made up to 31 March 1997 (6 pages)
23 December 1997	Full accounts made up to 31 March 1997 (6 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (3 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (3 pages)
4 February 1997	Full accounts made up to 31 March 1996 (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (4 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Secretary resigned (1 page)
16 August 1996	New secretary appointed (2 pages)
16 August 1996	New secretary appointed (2 pages)
19 January 1996	Full accounts made up to 31 March 1995 (6 pages)
19 January 1996	Full accounts made up to 31 March 1995 (6 pages)
2 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 02/01/96 (4 pages)
2 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 02/01/96 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 December 1983	Incorporation (18 pages)
23 December 1983	Incorporation (18 pages)

Missouri Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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