MAXSEAL LIMITED

Key Data

Status

Dissolved

Company No.

00568061

Incorporation date

26/06/1956

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

08/02/2011

Final Gazette dissolved via voluntary strike-off

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26/10/2010

First Gazette notice for voluntary strike-off

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15/10/2010

Application to strike the company off the register

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19/07/2010

Accounts for a dormant company made up to 2009-12-31

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29/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

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29/01/2010

Director's details changed for Coach House Management Services Limited on 2010-01-28

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29/01/2010

Director's details changed for Baker Street Corporate Services Limited on 2010-01-28

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07/04/2009

Return made up to 01/01/09; full list of members

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26/02/2009

Accounts made up to 2008-12-31

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13/10/2008

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

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25/02/2008

Accounts made up to 2007-12-31

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08/06/2007

Accounts made up to 2006-12-31

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07/02/2007

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

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07/02/2007

Director's particulars changed

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07/02/2007

Location of register of members address changed

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07/02/2007

Location of debenture register address changed

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06/11/2006

Accounts made up to 2005-12-31

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21/06/2006

New secretary appointed

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15/06/2006

Registered office changed on 15/06/06 from: 17 balena close creekmoor poole dorset BH17 7EF

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15/06/2006

Secretary resigned;director resigned

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26/01/2006

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

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04/11/2005

Accounts made up to 2004-12-31

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04/02/2005

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

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27/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

31/01/2004

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

View PDF (7 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

22/10/2003

Director resigned

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20/02/2003

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

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31/01/2003

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

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29/10/2002

Accounts made up to 2001-12-31

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04/02/2002

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

View PDF (7 pages)

23/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

New secretary appointed;new director appointed

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23/10/2001

Secretary resigned

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23/10/2001

Registered office changed on 23/10/01 from: 68 baker street weybridge surrey KT13 8AL

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11/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

12/01/2001

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

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10/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Secretary resigned

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06/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

14/01/2000

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

View PDF (9 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (3 pages)

15/11/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

Return made up to 01/01/99; full list of members

View PDF (7 pages)

15/09/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

08/06/1998

Return made up to 23/04/98; full list of members

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20/10/1997

Accounts made up to 1996-12-31

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20/10/1997

Resolutions

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25/09/1997

Registered office changed on 25/09/97 from: 17 balena close creekmoor poole dorset BH17 7EF

View PDF (1 pages)

23/05/1997

Return made up to 23/04/97; full list of members

View PDF (8 pages)

23/05/1997

Director's particulars changed

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25/03/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Director resigned

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25/03/1997

Location of register of members

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25/03/1997

Location of debenture register

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18/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

02/05/1996

Return made up to 23/04/96; change of members

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02/05/1996

Secretary's particulars changed;director's particulars changed

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03/11/1995

Memorandum and Articles of Association

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28/07/1995

Full accounts made up to 1994-12-31

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06/07/1995

Resolutions

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06/07/1995

New director appointed

View PDF (2 pages)

06/07/1995

Director resigned

View PDF (1 pages)

06/07/1995

Director resigned

View PDF (1 pages)

06/07/1995

Director resigned

View PDF (1 pages)

16/05/1995

Return made up to 10/05/95; change of members

View PDF (8 pages)

16/05/1995

Secretary resigned

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31/01/1995

New director appointed

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31/01/1995

New director appointed

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31/01/1995

New director appointed

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04/01/1995

New secretary appointed

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04/01/1995

Registered office changed on 04/01/95 from: farrs house cowgrove wimborne dorset BH21 4EL

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04/01/1995

Director resigned;new director appointed

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04/01/1995

New secretary appointed;new director appointed

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04/01/1995

Secretary resigned;director resigned

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22/09/1994

Auditor's resignation

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03/08/1994

Director resigned;new director appointed

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15/06/1994

Full accounts made up to 1993-12-31

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10/06/1994

Director resigned;new director appointed

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06/06/1994

Return made up to 10/05/94; full list of members

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22/08/1993

Full accounts made up to 1992-12-31

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15/06/1993

Return made up to 10/05/93; full list of members

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15/07/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 10/05/92; no change of members

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28/07/1991

Return made up to 09/05/91; full list of members

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25/07/1991

Full accounts made up to 1990-12-31

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07/04/1991

Director resigned

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07/04/1991

Director resigned

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07/04/1991

Director resigned

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03/12/1990

Return made up to 09/05/90; full list of members

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08/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Director's particulars changed

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02/10/1990

Director resigned

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10/08/1990

Declaration of satisfaction of mortgage/charge

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26/01/1990

Certificate of change of name

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11/12/1989

Director resigned

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16/08/1989

Full accounts made up to 1988-06-30

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16/08/1989

Return made up to 10/05/89; full list of members

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11/07/1989

New director appointed

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04/07/1989

Registered office changed on 04/07/89 from: 6 poole road wimborne dorset BH21 1QE

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05/04/1989

Auditor's resignation

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09/01/1989

Auditor's resignation

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06/01/1989

New director appointed

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06/01/1989

Secretary resigned;new secretary appointed

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06/01/1989

Registered office changed on 06/01/89 from: crompton way crawley west sussex RH10 2YZ

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06/01/1989

Accounting reference date shortened from 30/06 to 31/12

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06/05/1988

Full accounts made up to 1987-06-30

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06/05/1988

Return made up to 18/03/88; full list of members

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14/05/1987

Full accounts made up to 1986-06-30

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14/05/1987

Return made up to 17/04/87; full list of members

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06/05/1986

Full accounts made up to 1985-06-30

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06/05/1986

Return made up to 07/04/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Price, Edmund John	Secretary	22/12/2000 - 29/09/2001	25
Perkins, John Robert	Secretary	26/05/2006 - Present	27
Conner, Eileen	Secretary	01/10/1999 - 22/12/2000	26
Westcott, Denis	Director	28/09/2001 - 10/09/2003	6
COACH HOUSE MANAGEMENT SERVICES LIMITED	Corporate Director	25/05/1995 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About MAXSEAL LIMITED

MAXSEAL LIMITED is an(a) Dissolved company incorporated on 26/06/1956 with the registered office located at Nobel Way, Witton, Birmingham, West Midlands B6 7ES. 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 MAXSEAL LIMITED?

MAXSEAL LIMITED is currently Dissolved. It was registered on 26/06/1956 and dissolved on 08/02/2011.

Where is MAXSEAL LIMITED located?

MAXSEAL LIMITED is registered at Nobel Way, Witton, Birmingham, West Midlands B6 7ES.

What does MAXSEAL LIMITED do?

MAXSEAL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MAXSEAL LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved via voluntary strike-off.