| Company Name | Maxmaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02653304 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1991(32 years, 6 months ago) |
| Dissolution Date | 21 September 2004 (19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Susan Elizabeth Burleigh |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 21 September 2004) |
| Role | Recruitment Manager |
| Correspondence Address | 6 Croxton Lane Middlewich Cheshire CW10 9EY |
| Secretary Name | Derek Peter Burleigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(9 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 21 September 2004) |
| Role | Company Director |
| Correspondence Address | 6 Croxton Lane Middlewich Cheshire CW10 9EY |
| Secretary Name | Mr Ralph Gabbatiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years (resigned 31 October 2000) |
| Role | Company Director |
| Correspondence Address | 2 Beeston Street Northwich Cheshire CW8 1HB |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | 13 High Street Weaverham Northwich Cheshire CW8 3HA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Weaverham |
| Ward | Weaver and Cuddington |
| Built Up Area | Weaverham |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,207 |
| Cash | £9,042 |
| Current Liabilities | £18,682 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 28 April 2004 | Application for striking-off (1 page) |
| 5 January 2004 | Return made up to 11/10/03; full list of members (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 7 April 2003 | Registered office changed on 07/04/03 from: david jones & partners 23A high street, weaverham northwich cheshire CW8 3HA (1 page) |
| 25 October 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 30 October 2000 | New secretary appointed (2 pages) |
| 30 October 2000 | Return made up to 11/10/00; full list of members
|
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 2 beeston street northwich cheshire CW8 1HB (1 page) |
| 17 December 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (1 page) |
| 27 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (1 page) |
| 9 January 1998 | Return made up to 11/10/97; no change of members (4 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 October 1996 (2 pages) |
| 16 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (1 page) |
| 20 February 1996 | Return made up to 11/10/95; full list of members (6 pages) |
| 21 July 1995 | Full accounts made up to 31 October 1994 (10 pages) |