MAXTON LIMITED

Key Data

Status

Dissolved

Company No.

02185024

Incorporation date

28/10/1987

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1987)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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21/03/2010

Application to strike the company off the register

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11/01/2010

Annual return made up to 2009-11-01 no member list

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25/11/2009

Termination of appointment of John Tenconi as a director

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25/11/2009

Termination of appointment of Stephen Robinson as a director

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12/11/2009

Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 2009-11-13

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21/09/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT

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31/03/2009

Total exemption full accounts made up to 2008-03-31

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07/12/2008

Annual return made up to 01/11/08

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04/12/2008

Director appointed b & t directors (2) LIMITED

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04/12/2008

Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: cheadle, now: sale; Post Code was: SK8 7AR, now: M33 7SS

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04/12/2008

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS

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03/12/2008

Director appointed stephen paul robinson

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03/12/2008

Director appointed peter charles spencer keeble

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03/12/2008

Director appointed john keith tenconi

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18/11/2008

Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR

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28/02/2008

Annual return made up to 01/11/07

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21/06/2007

Full accounts made up to 2007-03-31

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28/11/2006

Annual return made up to 01/11/06

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28/11/2006

Director's particulars changed

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12/07/2006

Full accounts made up to 2006-03-31

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16/11/2005

Annual return made up to 01/11/05

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16/11/2005

Secretary's particulars changed;director's particulars changed

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29/08/2005

Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ

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12/06/2005

Full accounts made up to 2005-03-31

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10/11/2004

Annual return made up to 01/11/04

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18/10/2004

Full accounts made up to 2004-03-31

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06/11/2003

Annual return made up to 01/11/03

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28/01/2003

Full accounts made up to 2002-03-31

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13/11/2002

Annual return made up to 01/11/02

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13/11/2001

Annual return made up to 01/11/01

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13/11/2001

Director's particulars changed

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01/08/2001

Full accounts made up to 2001-03-31

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15/11/2000

Annual return made up to 01/11/00

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15/11/2000

Director's particulars changed

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21/04/2000

Full accounts made up to 2000-03-31

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22/01/2000

Full accounts made up to 1999-03-31

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13/01/2000

Annual return made up to 01/11/99

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13/01/2000

Secretary's particulars changed;director's particulars changed

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10/06/1999

Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX

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19/01/1999

Full accounts made up to 1998-03-31

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16/11/1998

Annual return made up to 01/11/98

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26/01/1998

Full accounts made up to 1997-03-31

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06/11/1997

Annual return made up to 01/11/97

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13/01/1997

Full accounts made up to 1996-03-31

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05/11/1996

Annual return made up to 01/11/96

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05/11/1996

Location of register of members address changed

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25/01/1996

Full accounts made up to 1995-03-31

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24/01/1996

Annual return made up to 01/11/95

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22/01/1995

Accounts for a small company made up to 1994-03-31

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08/01/1995

Annual return made up to 01/11/94

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08/01/1995

Secretary's particulars changed;director's particulars changed

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08/01/1995

Registered office changed on 09/01/95

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08/01/1995

Location of register of members address changed

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21/09/1994

Registered office changed on 22/09/94 from: 3 holly walk,firdale park, hartford northwich cheshire CW8 4AN

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24/01/1994

Full accounts made up to 1993-03-31

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05/12/1993

Annual return made up to 01/11/93

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01/12/1992

Annual return made up to 01/11/92

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09/11/1992

Full accounts made up to 1992-03-31

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23/03/1992

Secretary's particulars changed

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22/03/1992

Annual return made up to 01/11/91

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15/12/1991

Full accounts made up to 1991-03-31

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10/09/1991

Registered office changed on 11/09/91 from: guilford house 120 east road london N1 6AA

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05/11/1990

Annual return made up to 01/11/90

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14/10/1990

Full accounts made up to 1990-03-31

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14/10/1990

Full accounts made up to 1989-03-31

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13/05/1990

Compulsory strike-off action has been discontinued

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10/05/1990

Annual return made up to 31/12/89

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26/03/1990

First Gazette notice for compulsory strike-off

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26/02/1990

Registered office changed on 27/02/90 from: 3 leonard street london EC2A 4AQ

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30/01/1989

Secretary resigned;director resigned

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18/01/1989

Memorandum and Articles of Association

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18/01/1989

Resolutions

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15/12/1988

New secretary appointed

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01/12/1988

Director resigned;new director appointed

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20/11/1988

Memorandum and Articles of Association

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20/11/1988

Resolutions

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03/11/1988

New director appointed

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09/02/1988

Registered office changed on 10/02/88 from: first floor 5/7 singer street london EC2A 4QA

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09/02/1988

Secretary resigned;new secretary appointed

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05/11/1987

Secretary resigned

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28/10/1987

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Keeble, Peter Charles Spencer	Director	24/11/2008 - Present	55
Tenconi, John Keith	Director	24/11/2008 - 19/11/2009	72
Robinson, Stephen Paul	Director	24/11/2008 - 19/11/2009	65
B & T DIRECTORS (2) LIMITED	Corporate Director	09/11/1988 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MAXTON LIMITED

MAXTON LIMITED is an(a) Dissolved company incorporated on 28/10/1987 with the registered office located at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT. 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 MAXTON LIMITED?

MAXTON LIMITED is currently Dissolved. It was registered on 28/10/1987 and dissolved on 09/08/2010.

Where is MAXTON LIMITED located?

MAXTON LIMITED is registered at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT.

What does MAXTON LIMITED do?

MAXTON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAXTON LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.