MAX CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

04907049

Incorporation date

21/09/2003

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2003)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2015

Application to strike the company off the register

View PDF (3 pages)

26/05/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

14/05/2015

Previous accounting period shortened from 2015-09-30 to 2015-04-30

View PDF (1 pages)

02/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

04/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

19/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

27/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

11/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

06/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

04/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

22/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

18/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

21/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

21/12/2008

Ad 01/10/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

21/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

24/09/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

16/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

09/10/2007

Return made up to 22/09/07; change of members

View PDF (6 pages)

06/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/10/2006

Return made up to 22/09/06; full list of members

View PDF (6 pages)

18/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

22/09/2005

Return made up to 22/09/05; full list of members

View PDF (6 pages)

23/07/2005

Registered office changed on 24/07/05 from: lealands oast station road groombridge kent TN3 9NB

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (1 pages)

05/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

19/12/2004

Registered office changed on 20/12/04 from: kingfisher house, wheel park westfield sussex TN35 4SE

View PDF (1 pages)

19/12/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

14/10/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

27/09/2003

Secretary resigned

View PDF (1 pages)

27/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Incorporation

View PDF (15 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
AT SECRETARIES LIMITED	Nominee Secretary	21/09/2003 - 21/09/2003	1053
AT DIRECTORS LIMITED	Nominee Director	21/09/2003 - 21/09/2003	1049
Sumner, Philip John	Director	21/09/2003 - Present	10
Sumner, Janet Madeleine	Secretary	31/12/2004 - Present	-
Adderley, David Michael	Secretary	21/09/2003 - 08/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MAX CONTROL LIMITED

MAX CONTROL LIMITED is an(a) Dissolved company incorporated on 21/09/2003 with the registered office located at Lealands Oast, Station Road, Groombridge, Kent TN3 9NB. 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 MAX CONTROL LIMITED?

MAX CONTROL LIMITED is currently Dissolved. It was registered on 21/09/2003 and dissolved on 01/02/2016.

Where is MAX CONTROL LIMITED located?

MAX CONTROL LIMITED is registered at Lealands Oast, Station Road, Groombridge, Kent TN3 9NB.

What does MAX CONTROL LIMITED do?

MAX CONTROL LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for MAX CONTROL LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.