Graeme Maxwell Design Limited

Company Name	Graeme Maxwell Design Limited
Company Status	Dissolved
Company Number	02210854
Category	Private Limited Company
Incorporation Date	14 January 1988(36 years, 3 months ago)
Dissolution Date	23 April 2013 (10 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Graham Howard Dale
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1991(3 years, 3 months after company formation)
Appointment Duration	22 years (closed 23 April 2013)
Role	Architecture
Country of Residence	England
Correspondence Address	133 Castle Green Westbrook Warrington Cheshire WA5 7XE

Secretary Name	Elaine Nola Dale
Nationality	British
Status	Closed
Appointed	26 January 1997(9 years after company formation)
Appointment Duration	16 years, 3 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	133 Castle Green Warrington Cheshire WA5 7XE

Director Name	Mrs Vera May Dale
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 January 1997)
Role	Secretary
Correspondence Address	133 Castle Green Westbrook Warrington Cheshire WA5 5XE

Secretary Name	Mrs Vera May Dale
Nationality	British
Status	Resigned
Appointed	23 April 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 January 1997)
Role	Company Director
Correspondence Address	11 Blaking Drive Knowsley Prescot Merseyside L34 0JE

Location

Registered Address	133 Castle Green Westbrook Warrington Cheshire WA5 7XE
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington

Shareholders

100 at £1	Mr Graham Howard Dale 100.00% Ordinary

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2012	Application to strike the company off the register (3 pages)
17 December 2012	Application to strike the company off the register (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 September 2012	Previous accounting period extended from 5 April 2012 to 31 August 2012 (1 page)
13 September 2012	Previous accounting period extended from 5 April 2012 to 31 August 2012 (1 page)
13 September 2012	Previous accounting period extended from 5 April 2012 to 31 August 2012 (1 page)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-06-01 GBP 100 (4 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-06-01 GBP 100 (4 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-06-01 GBP 100 (4 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
19 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
19 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
28 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mr Graham Howard Dale on 8 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Graham Howard Dale on 8 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Graham Howard Dale on 8 May 2010 (2 pages)
28 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
6 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
6 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
6 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
19 June 2009	Return made up to 08/05/09; full list of members (3 pages)
19 June 2009	Return made up to 08/05/09; full list of members (3 pages)
3 November 2008	Return made up to 08/05/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2008	Return made up to 08/05/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
20 June 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
20 June 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
4 July 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
4 July 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
4 July 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
28 June 2007	Return made up to 08/05/07; no change of members (6 pages)
28 June 2007	Return made up to 08/05/07; no change of members (6 pages)
27 June 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
27 June 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
27 June 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 May 2006	Return made up to 08/05/06; full list of members (6 pages)
30 May 2006	Return made up to 08/05/06; full list of members (6 pages)
7 July 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 July 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 July 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
17 June 2005	Return made up to 08/05/05; full list of members (6 pages)
17 June 2005	Return made up to 08/05/05; full list of members (6 pages)
12 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
12 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
12 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
25 June 2004	Return made up to 08/05/04; full list of members (6 pages)
25 June 2004	Return made up to 08/05/04; full list of members (6 pages)
24 August 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
24 August 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
24 August 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
15 May 2003	Return made up to 08/05/03; full list of members (6 pages)
15 May 2003	Return made up to 08/05/03; full list of members (6 pages)
6 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
13 May 2002	Return made up to 23/04/02; full list of members (6 pages)
13 May 2002	Return made up to 23/04/02; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
5 July 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
5 July 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
12 June 2001	Accounting reference date extended from 31/01/01 to 05/04/01 (1 page)
12 June 2001	Accounting reference date extended from 31/01/01 to 05/04/01 (1 page)
24 May 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2001	Return made up to 23/04/01; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
13 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
23 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 (6 pages)
23 May 2000	Return made up to 23/04/00; full list of members (6 pages)
1 July 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
1 July 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
6 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
6 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
20 May 1998	Return made up to 23/04/98; full list of members (6 pages)
20 May 1998	Return made up to 23/04/98; full list of members (6 pages)
2 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
2 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Return made up to 23/04/97; full list of members (6 pages)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Return made up to 23/04/97; full list of members (6 pages)
25 May 1997	Secretary resigned;director resigned (1 page)
25 May 1997	Secretary resigned;director resigned (1 page)
20 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
20 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
14 May 1996	Return made up to 23/04/96; full list of members (6 pages)
14 May 1996	Return made up to 23/04/96; full list of members (6 pages)
16 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
16 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
30 April 1995	Return made up to 23/04/95; full list of members (6 pages)
30 April 1995	Return made up to 23/04/95; full list of members (6 pages)

Graeme Maxwell Design Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire