MAXIM SOUTH EAST LTD

Key Data

Status

Dissolved

Company No.

02075422

Incorporation date

18/11/1986

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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14/12/2010

Application to strike the company off the register

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26/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

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19/05/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

22/04/2010

Secretary's details changed for Andrew John Batchelor on 2010-04-19

View PDF (1 pages)

22/04/2010

Director's details changed for Mr Neil Austin Johnson on 2010-04-19

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22/04/2010

Director's details changed for Jean-Yves Charlier on 2010-04-19

View PDF (2 pages)

21/04/2010

Register(s) moved to registered inspection location

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21/04/2010

Register inspection address has been changed

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14/09/2009

Return made up to 10/09/09; full list of members

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13/09/2009

Secretary's Change of Particulars / andrew batchelor / 13/07/2009 / HouseName/Number was: 4, now: 11; Street was: bittell lane, now: the grange; Post Town was: barnt green, now: hartford; Region was: north worcestershire, now: cheshire; Post Code was: B45 8NS, now: CW8 1QJ

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13/09/2009

Director's Change of Particulars / jean-yves charlier / 01/04/2009 / Area was: uccle 118, now: uccle 1180

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09/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

01/04/2009

Director's Change of Particulars / jean-yves charlier / 01/04/2009 / HouseName/Number was: , now: 72; Street was: 3 kent terrace, now: avenue hamoir; Area was: regent's park, now: uccle 118; Post Town was: london, now: brussels; Post Code was: NW1 4RP, now: ; Country was: , now: belgium

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22/12/2008

Secretary appointed andrew john batchelor

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22/12/2008

Appointment Terminated Secretary neil johnson

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

05/10/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

01/10/2008

Director's Change of Particulars / jean-yves charlier / 09/09/2008 / Occupation was: director\, now: chief executive officer

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (3 pages)

08/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

19/09/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

19/02/2007

Return made up to 14/12/06; full list of members

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12/02/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

01/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2006

Resolutions

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26/06/2006

Resolutions

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26/06/2006

Resolutions

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26/06/2006

Location of register of members

View PDF (1 pages)

26/06/2006

Registered office changed on 27/06/06 from: tds house lower philips road blackburn lancashire BB1 5TH

View PDF (1 pages)

05/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

11/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

14/11/2004

Declaration of satisfaction of mortgage/charge

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14/11/2004

Declaration of satisfaction of mortgage/charge

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11/11/2004

New director appointed

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Registered office changed on 30/04/03 from: britannia house 19-21 godesdone road cambridge CB5 8HR

View PDF (1 pages)

28/04/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/07/2002

Director resigned

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27/06/2002

Auditor's resignation

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17/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/12/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

16/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

27/08/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

27/08/1998

Director's particulars changed

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16/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

07/05/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

27/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

13/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1996

Certificate of change of name

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09/05/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

23/08/1995

Full accounts made up to 1995-04-30

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03/05/1995

Return made up to 09/04/95; full list of members

View PDF (6 pages)

03/05/1995

Director's particulars changed

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27/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/11/1994

Full accounts made up to 1994-04-30

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17/04/1994

Return made up to 09/04/94; no change of members

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31/01/1994

Full accounts made up to 1993-04-30

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30/11/1993

Return made up to 09/04/93; no change of members

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24/10/1993

Registered office changed on 25/10/93 from: unit 6 cobble yard napier st cambridge CB1 1HP

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29/03/1993

Full accounts made up to 1992-04-30

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01/12/1992

Return made up to 09/04/92; full list of members

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19/02/1992

Full accounts made up to 1991-04-30

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11/08/1991

Return made up to 30/04/91; no change of members

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13/03/1991

Full accounts made up to 1990-04-30

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06/07/1990

Particulars of mortgage/charge

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01/07/1990

Declaration of satisfaction of mortgage/charge

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10/05/1990

Return made up to 09/04/90; no change of members

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25/03/1990

Return made up to 29/08/89; full list of members

View PDF (4 pages)

11/03/1990

Full accounts made up to 1989-04-30

View PDF (14 pages)

07/03/1989

Full accounts made up to 1988-04-30

View PDF (14 pages)

12/12/1988

Return made up to 29/04/88; full list of members

View PDF (4 pages)

28/07/1988

Particulars of mortgage/charge

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25/05/1988

Particulars of contract relating to shares

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24/01/1988

Registered office changed on 25/01/88 from: 68 high street saffron walden essex CB10 1AD

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13/01/1988

Wd 11/01/88 ad 17/09/87--------- £ si 24998@1=24998 £ ic 2/25000

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13/01/1988

Resolutions

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13/01/1988

£ nc 100/50000

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21/09/1987

Accounting reference date extended from 31/03 to 30/04

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09/03/1987

Director resigned;new director appointed

View PDF (2 pages)

09/03/1987

Secretary resigned;new secretary appointed

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09/03/1987

Registered office changed on 10/03/87 from: 6 cobble yard napier street cambridge CB1 1HR

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26/02/1987

Registered office changed on 27/02/87 from: 47 brunswick place london N1 6EE

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15/12/1986

Certificate of change of name

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18/11/1986

Incorporation

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18/11/1986

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Charlier, Jean-Yves	Director	10/12/2007 - Present	20
Bickerstaffe, Ian Michael	Director	22/08/1996 - 23/11/2005	30
Johnson, Neil Austin	Director	23/11/2005 - Present	63
Lawton, Michael David	Director	22/08/1996 - 31/12/2000	9
Laudrum, Michael John	Director	22/08/1996 - 31/12/2001	1

Persons with Significant Control

No PSC data available.

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Description

About MAXIM SOUTH EAST LTD

MAXIM SOUTH EAST LTD is an(a) Dissolved company incorporated on 18/11/1986 with the registered office located at Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH. There are currently 3 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 MAXIM SOUTH EAST LTD?

MAXIM SOUTH EAST LTD is currently Dissolved. It was registered on 18/11/1986 and dissolved on 25/04/2011.

Where is MAXIM SOUTH EAST LTD located?

MAXIM SOUTH EAST LTD is registered at Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH.

What is the latest filing for MAXIM SOUTH EAST LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.