JOHN MAXFIELD LIMITED

Key Data

Status

Dissolved

Company No.

00631661

Incorporation date

01/07/1959

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1959)

22/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2010

Director's details changed for Augustus John Maxfield on 2008-03-01

View PDF (1 pages)

28/06/2010

Secretary's details changed for Susan Margaret Maxfield on 2008-03-01

View PDF (1 pages)

23/06/2010

Resolutions

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22/06/2010

Restoration by order of the court

View PDF (2 pages)

17/03/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2008

Application for striking-off

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

16/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/01/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

29/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

05/01/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

23/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

13/01/2005

Return made up to 05/01/05; full list of members

View PDF (6 pages)

05/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (1 pages)

19/01/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

12/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

21/01/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

21/01/2003

Director's particulars changed

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17/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

15/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

24/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

19/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

21/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

17/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

17/01/2000

Registered office changed on 17/01/00

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17/01/2000

Location of register of members address changed

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17/01/2000

Location of debenture register address changed

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19/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

19/01/1999

Return made up to 19/01/99; no change of members

View PDF (4 pages)

19/01/1999

Registered office changed on 19/01/99

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07/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

19/01/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

19/01/1998

Secretary's particulars changed

View PDF (0 pages)

17/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

23/06/1997

Registered office changed on 23/06/97 from: 3 churchgates church lane berkhamstead herts HP4 2UB

View PDF (1 pages)

17/01/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

17/01/1997

Location of register of members address changed

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17/01/1997

Location of debenture register address changed

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30/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

12/01/1996

Return made up to 19/01/96; no change of members

View PDF (4 pages)

02/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

01/02/1995

Full accounts made up to 1994-03-31

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10/01/1995

Return made up to 19/01/95; full list of members

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22/03/1994

Registered office changed on 22/03/94 from: gresham house 53 clarendon road watford herts WD1 1LR

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07/02/1994

Full accounts made up to 1993-03-31

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20/01/1994

Director resigned

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20/01/1994

Return made up to 19/01/94; no change of members

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20/01/1994

Location of register of members address changed

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20/01/1994

Location of debenture register address changed

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20/01/1994

Director's particulars changed

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02/08/1993

Registered office changed on 02/08/93 from: 180 wardour street london W1V 3AA

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17/03/1993

Return made up to 19/01/93; no change of members

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22/10/1992

Accounts for a small company made up to 1992-03-31

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23/06/1992

Accounts for a small company made up to 1991-06-30

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27/03/1992

Accounting reference date shortened from 30/06 to 31/03

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31/01/1992

Return made up to 19/01/92; full list of members

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12/06/1991

Return made up to 19/01/91; no change of members

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07/01/1991

Full accounts made up to 1990-06-30

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26/09/1990

Accounts for a small company made up to 1989-06-30

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28/06/1990

Return made up to 19/01/90; full list of members

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14/09/1989

Return made up to 14/03/89; full list of members

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31/05/1989

Registered office changed on 31/05/89 from: 109 baker street london W1M 2BH

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28/02/1989

Full accounts made up to 1988-06-30

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12/01/1989

Full accounts made up to 1987-06-30

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29/11/1988

Director resigned

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04/10/1988

Return made up to 24/06/88; full list of members

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17/06/1987

Return made up to 24/03/87; full list of members

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28/02/1987

Full accounts made up to 1986-06-30

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21/06/1986

Return made up to 14/05/86; full list of members

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03/05/1986

Full accounts made up to 1985-06-30

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17/06/1985

Return made up to 06/12/85; full list of members

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09/07/1964

Certificate of change of name

View PDF (2 pages)

01/07/1959

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maxfield, Susan Margaret	Secretary	14/03/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About JOHN MAXFIELD LIMITED

JOHN MAXFIELD LIMITED is an(a) Dissolved company incorporated on 01/07/1959 with the registered office located at Stewarts, 271 High Street, Berkhamsted, Hertfordshire HP4 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN MAXFIELD LIMITED?

JOHN MAXFIELD LIMITED is currently Dissolved. It was registered on 01/07/1959 and dissolved on 22/11/2011.

Where is JOHN MAXFIELD LIMITED located?

JOHN MAXFIELD LIMITED is registered at Stewarts, 271 High Street, Berkhamsted, Hertfordshire HP4 1AA.

What does JOHN MAXFIELD LIMITED do?

JOHN MAXFIELD LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for JOHN MAXFIELD LIMITED?

The latest filing was on 22/11/2011: Final Gazette dissolved via compulsory strike-off.