OpenCompanies

Maplin Electronics Limited

Company number
01264385
Status
In Administration
Type
Private Limited Company
Incorporated
22 Jun 1976
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • Maplin Electronic Supplies Limited (until 3 Nov 1988)

Officers

NameRoleAppointedResigned
SIMMONS, Douglas Manning Director - 23 Feb 1994
PARKER, Roy David Director - 9 Dec 1994
SNOAD, David Malcolm Director - 20 Jul 1995
FRANCIS, Richard John Director 11 Sep 1995 26 Jan 1996
ALLEN, Sandra Winifred Director - 28 Dec 1996
GEARTY, Anthony John Director 22 Nov 1995 15 Jul 1997
WAREING, Mark Philip Anthony, Dr Director 2 Jan 1996 8 Aug 1997
CLARK, Geoffrey Director 11 Jan 1996 6 Apr 1998
SMITH, David Dallas Director 9 Dec 1994 12 Aug 1998
TAHMASEBI, Khosrow Director 12 Aug 1998 4 Jan 1999
TURNER, Neal Director 7 Jul 1997 16 Apr 1999
FAWCETT, Jacqueline Charmaine Secretary - 1 Nov 1999
FAWCETT, Jacqueline Charmaine Director 30 Jun 1993 1 Nov 1999
ALLEN, Roger Leonard Director - 31 Jul 2000
KELLY, John Director 1 Oct 1998 31 Jul 2000
BARKLEY, John Director 12 Aug 1999 14 Jun 2001
MACLEAN, John Neil Director 12 Aug 1999 14 Jun 2001
BLACK, Alexander Dickson Director 9 Dec 1994 14 Jun 2001
SMITH, Michael Ernest Secretary 1 Nov 1999 14 Jul 2002
SMITH, Michael Ernest Director 1 Nov 1999 14 Jul 2002
WILBURN, Paul Anthony Director 4 Feb 2003 21 Sep 2005
WILBURN, Paul Anthony Secretary 15 Jul 2002 21 Sep 2005
FAWCETT, Nigel Lawrence John Director 3 Mar 1999 28 Dec 2007
RUSSELL, Simon Richard Director 1 Jan 2006 15 Feb 2008
HUNT, Gareth Owen Director 1 Jun 2001 30 Apr 2008
CALDWELL, Graham Neil Director 17 Nov 1997 14 Oct 2008
LIMBACHIYA, Ashok Director 4 Sep 2003 2 Nov 2008
OLDHAM, Mark Andrew Director 12 May 2006 20 Nov 2008
CHALONER, Thomas Eric Director 21 Dec 2007 11 May 2009
URBACZ, Christopher Leonard Director 22 Sep 2008 21 Dec 2009
MASTERSON, Christopher Mary Director 11 May 2009 5 May 2011
SAUNDERS, Laurence Anthony Director 8 Jul 2010 11 May 2011
MILNER, Stephen Brice Director 22 Sep 2008 11 May 2011
LYNAS, Stephen Charles Director 22 Jan 2008 11 May 2011
PACEY, Keith Director 4 Jan 1999 2 Sep 2011
O'REILLY, David John Director 21 Jun 2000 6 Jan 2012
POOLER, Simon Felix Director 15 Jun 2011 30 Jan 2012
WHITTLE, David Ian Director 4 Sep 2003 15 Jun 2012
THOMAS, Ryan Marc Director 11 Jun 2012 6 Feb 2013
CODLING, James Robert Director 11 May 2009 28 Feb 2013
ROACH, Shaun Jeremy Director 2 Aug 2010 23 Aug 2013
HEATH, Peter Edward Director 24 Jan 2010 31 Mar 2014
SMITH, Edward Mark Director 8 Jul 2010 16 Apr 2014
LIN, Chi Chiou Melody Director 21 Apr 2009 18 Apr 2014
LIEFFERING, Michel Franciscus Director 17 Apr 2014 26 Jun 2014
DUNFOY, Mark Patrick Director 28 Feb 2013 26 Jun 2014
LOVERING, John David Director 5 Sep 2011 26 Jun 2014
SHAPLAND, Darren Mark Director 3 Sep 2014 19 Jan 2015
LUCUS, Michael Graham Director 2 Jul 2012 6 Feb 2015
WEBB, Claire Director 6 Feb 2009 6 Feb 2015
WEBB, Claire Secretary 12 May 2006 6 Feb 2015
WALSH, Breffni Mary Director 16 Apr 2014 28 Feb 2015
CLELAND, Jonathan Bradley Director 1 Mar 2012 10 Sep 2016
MCGOWAN, Neil Angus Director 19 Jan 2015 7 Oct 2016
BRIGDEN, Peter Director 6 Feb 2015 31 Dec 2017
MEAKIN, Oliver James Director 14 Aug 2012 31 Dec 2017
FITZPATRICK, Siobhan Director 28 Sep 2015
DUNSMUIR, Lindsay Allan Director 28 Sep 2015
HARRIS, Graham Director 11 Jun 2015

Control

NameNature of controlNotifiedCeased
Maplin Electronics (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
18 Mar 2017
19 Mar 2016
21 Mar 2015
22 Mar 2014
29 Dec 2012
31 Dec 2011
1 Jan 2011
26 Dec 2009
27 Dec 2008
29 Dec 2007
30 Dec 2006
31 Dec 2005
1 Jan 2005
27 Dec 2003
28 Dec 2002
29 Dec 2001
30 Dec 2000
1 Jan 2000
2 Jan 1999
27 Dec 1997
28 Dec 1996
30 Dec 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986
30 Jun 1985
30 Jun 1982

Connections

Companies at the same address

Data