| Company Name | Maxaugusta Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05322780 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2005(19 years, 3 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Directors
| Director Name | Dean Gavin Hewart |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Libris Place Stanley Road Knutsford WA16 0GP |
| Director Name | Paul Anthony Cummings |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 17 January 2006) |
| Role | Company Director |
| Correspondence Address | 25 Marine Gate Mansions Seabank Road Southport Merseyside PR9 0AU |
| Secretary Name | Sg Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2005(same day as company formation) |
| Correspondence Address | Bromley House Woodford Road Bramhall Stockport Cheshire SK7 1JN |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2005 | Application for striking-off (1 page) |
| 18 June 2005 | New director appointed (3 pages) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 28 January 2005 | New director appointed (3 pages) |
| 6 January 2005 | Resolutions
|
| 6 January 2005 | Ad 04/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: maxaugusta group LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 6 January 2005 | Director resigned (1 page) |