MAD MAX LIMITED

Key Data

Status

Dissolved

Company No.

01151321

Incorporation date

14/12/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/1973)

13/06/2013

Bona Vacantia disclaimer

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19/10/2010

Bona Vacantia disclaimer

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11/05/2010

Final Gazette dissolved via compulsory strike-off

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26/01/2010

First Gazette notice for compulsory strike-off

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23/10/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

07/10/2008

Director's Change of Particulars / clive hutchings / 19/09/2008 /

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15/04/2008

Accounts made up to 2007-12-31

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04/10/2007

Return made up to 04/10/07; full list of members

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18/07/2007

Resolutions

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18/07/2007

Resolutions

View PDF (1 pages)

25/06/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

03/02/2007

Resolutions

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03/02/2007

Resolutions

View PDF (1 pages)

04/01/2007

Return made up to 04/10/06; full list of members

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04/02/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

06/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

09/02/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

13/10/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

13/07/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

13/10/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

19/07/2003

Accounts made up to 2002-12-28

View PDF (7 pages)

16/12/2002

Director's particulars changed

View PDF (1 pages)

16/10/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

14/10/2002

Accounts made up to 2001-12-29

View PDF (7 pages)

17/04/2002

Accounts made up to 2000-12-30

View PDF (7 pages)

21/03/2002

Director resigned

View PDF (1 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

14/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

24/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

03/11/2000

Director resigned

View PDF (1 pages)

09/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

08/09/2000

Director resigned

View PDF (1 pages)

03/05/2000

Accounts made up to 1999-06-26

View PDF (6 pages)

25/04/2000

Accounting reference date extended from 30/06/00 to 30/12/00

View PDF (1 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

02/11/1999

Return made up to 04/10/99; full list of members

View PDF (9 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (3 pages)

07/06/1999

Director resigned

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (1 pages)

26/01/1999

Accounts made up to 1998-06-27

View PDF (6 pages)

19/10/1998

Return made up to 04/10/98; full list of members

View PDF (7 pages)

28/08/1998

Director resigned

View PDF (1 pages)

26/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Accounts made up to 1997-06-28

View PDF (6 pages)

17/12/1997

Director's particulars changed

View PDF (1 pages)

17/10/1997

Return made up to 04/10/97; full list of members

View PDF (8 pages)

27/04/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Accounts made up to 1996-06-29

View PDF (6 pages)

10/10/1996

Return made up to 04/10/96; full list of members

View PDF (9 pages)

07/11/1995

Accounts made up to 1995-07-01

View PDF (9 pages)

07/11/1995

Resolutions

View PDF (1 pages)

23/10/1995

Director's particulars changed

View PDF (0 pages)

23/10/1995

Return made up to 04/10/95; full list of members

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22/02/1995

Full accounts made up to 1994-07-02

View PDF (19 pages)

13/10/1994

Return made up to 04/10/94; full list of members

View PDF (7 pages)

03/09/1994

Declaration of satisfaction of mortgage/charge

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25/07/1994

Declaration of mortgage charge released/ceased

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15/07/1994

Director resigned

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15/07/1994

Director resigned

View PDF (0 pages)

15/07/1994

Director resigned

View PDF (0 pages)

15/07/1994

Director resigned

View PDF (0 pages)

15/07/1994

Director resigned

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17/06/1994

Registered office changed on 17/06/94 from: crayfield house main road st pauls cray orpington kent BR5 3HP

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24/02/1994

Certificate of change of name

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24/02/1994

Certificate of change of name

View PDF (2 pages)

03/02/1994

Particulars of mortgage/charge

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16/01/1994

Accounting reference date extended from 31/01 to 30/06

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05/01/1994

Registered office changed on 05/01/94 from: allied house lombard st west bromwich west midlands B70 8RL

View PDF (1 pages)

05/01/1994

Accounting reference date shortened from 30/04 to 31/01

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16/12/1993

Secretary resigned;new secretary appointed;new director appointed

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16/12/1993

Director resigned;new director appointed

View PDF (0 pages)

16/12/1993

Director resigned;new director appointed

View PDF (0 pages)

12/12/1993

Director's particulars changed

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25/11/1993

Return made up to 04/10/93; full list of members

View PDF (11 pages)

25/11/1993

Director resigned

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01/10/1993

New director appointed

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01/10/1993

Director resigned

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30/09/1993

Full accounts made up to 1993-05-01

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24/09/1993

New director appointed

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24/09/1993

Director resigned

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04/08/1993

Director's particulars changed

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28/07/1993

New director appointed

View PDF (0 pages)

23/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/06/1993

Director's particulars changed

View PDF (0 pages)

12/01/1993

Resolutions

View PDF (1 pages)

27/11/1992

Declaration of satisfaction of mortgage/charge

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27/11/1992

Declaration of satisfaction of mortgage/charge

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27/11/1992

Declaration of satisfaction of mortgage/charge

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17/11/1992

Return made up to 04/10/92; full list of members

View PDF (11 pages)

29/09/1992

Director's particulars changed

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02/09/1992

New director appointed

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17/08/1992

Full accounts made up to 1992-05-02

View PDF (17 pages)

24/07/1992

Director resigned

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18/06/1992

Location of register of members

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18/06/1992

Location - directors interests register: non legible

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05/06/1992

Secretary resigned;new secretary appointed

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25/03/1992

Director resigned

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25/03/1992

Director resigned

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19/02/1992

Ad 31/01/92--------- £ si 17662000@1=17662000 £ ic 195100/17857100

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19/02/1992

Nc inc already adjusted 31/01/92

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19/02/1992

Resolutions

View PDF (1 pages)

19/02/1992

Resolutions

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17/02/1992

New director appointed

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19/01/1992

Full accounts made up to 1991-04-27

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19/01/1992

New director appointed

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19/01/1992

Director resigned

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19/01/1992

Secretary's particulars changed

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27/11/1991

Director resigned

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27/11/1991

Director resigned

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22/10/1991

Return made up to 04/10/91; full list of members

View PDF (14 pages)

14/08/1991

£ ic 295100/195100 01/07/91 £ sr 100000@1=100000

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15/07/1991

New director appointed

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15/07/1991

New director appointed

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09/07/1991

Director resigned

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03/06/1991

£ ic 4320100/295100 02/01/91 £ sr 4025000@1=4025000

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22/03/1991

Secretary resigned;new secretary appointed

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01/03/1991

Full accounts made up to 1990-04-28

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13/11/1990

Resolutions

View PDF (5 pages)

13/11/1990

Resolutions

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13/11/1990

Resolutions

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13/11/1990

Resolutions

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13/11/1990

Resolutions

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06/11/1990

Return made up to 04/10/90; full list of members

View PDF (6 pages)

20/06/1990

Director resigned

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21/01/1990

Secretary resigned;new secretary appointed

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12/01/1990

Full accounts made up to 1989-04-29

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17/11/1989

Return made up to 04/10/89; full list of members

View PDF (6 pages)

31/08/1989

Certificate of change of name

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31/08/1989

Certificate of change of name

View PDF (2 pages)

28/06/1989

Statement of affairs

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21/06/1989

Wd 19/06/89 ad 12/06/89--------- £ si 4320000@1=4320000 £ ic 100/4320100

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21/06/1989

Nc inc already adjusted

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21/06/1989

Resolutions

View PDF (12 pages)

21/06/1989

Resolutions

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21/06/1989

Resolutions

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21/06/1989

Resolutions

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19/04/1989

Director resigned

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13/02/1989

Secretary resigned;new secretary appointed

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20/01/1989

Full accounts made up to 1988-04-30

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20/01/1989

Return made up to 28/09/88; full list of members

View PDF (6 pages)

30/11/1988

New director appointed

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11/10/1988

Director resigned;new director appointed

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11/10/1988

Director resigned

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24/08/1988

Director resigned;new director appointed

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20/07/1988

Resolutions

View PDF (8 pages)

20/07/1988

Resolutions

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20/07/1988

Resolutions

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11/07/1988

Wd 27/05/88 ad 10/05/88--------- £ si 98@1=98 £ ic 2/100

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11/07/1988

£ nc 100/100000

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07/07/1988

New director appointed

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15/06/1988

New director appointed

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15/06/1988

New director appointed

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15/06/1988

Director resigned

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07/06/1988

Director resigned

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07/06/1988

Secretary resigned;new secretary appointed;new director appointed

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01/02/1988

New director appointed

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28/01/1988

Director resigned

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28/01/1988

Director resigned

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21/01/1988

New director appointed

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19/01/1988

Resolutions

View PDF (10 pages)

13/11/1987

Director resigned

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13/11/1987

New director appointed

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10/09/1987

Full accounts made up to 1987-05-02

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10/09/1987

Return made up to 19/08/87; full list of members

View PDF (8 pages)

28/04/1987

New director appointed

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20/01/1987

Full accounts made up to 1986-05-03

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20/01/1987

Return made up to 13/11/86; full list of members

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22/10/1986

Director resigned

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25/07/1986

Director resigned

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14/12/1973

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Wright, Bruce	Director	23/04/1999 - 30/11/1999	7
Pout, David John	Director	03/12/1993 - 19/08/1998	22
Bisquay, Pierre	Director	28/01/2000 - 06/10/2000	14
Nethercott, Raymond Anthony	Director	03/12/1993 - 23/04/1999	4
Harrison, Philip Vernon	Director	20/03/1998 - 06/08/1999	18

Persons with Significant Control

No PSC data available.

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Description

About MAD MAX LIMITED

MAD MAX LIMITED is an(a) Dissolved company incorporated on 14/12/1973 with the registered office located at Allied House, 76 High Street, Orpingdon, Kent BR6 0JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAD MAX LIMITED?

MAD MAX LIMITED is currently Dissolved. It was registered on 14/12/1973 and dissolved on 11/05/2010.

Where is MAD MAX LIMITED located?

MAD MAX LIMITED is registered at Allied House, 76 High Street, Orpingdon, Kent BR6 0JQ.

What is the latest filing for MAD MAX LIMITED?

The latest filing was on 13/06/2013: Bona Vacantia disclaimer.