MAXXAM LIMITED

Key Data

Status

Dissolved

Company No.

01936221

Incorporation date

04/08/1985

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

22/04/2013

Final Gazette dissolved via compulsory strike-off

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07/01/2013

First Gazette notice for compulsory strike-off

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05/08/2012

Annual return made up to 2012-06-20 with full list of shareholders

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20/12/2011

Director's details changed for Rosemary Vanessa Amelia Clive on 2011-12-20

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20/12/2011

Secretary's details changed for Mr Barry Michael Clive on 2011-12-20

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19/12/2011

Total exemption small company accounts made up to 2010-12-31

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22/08/2011

Annual return made up to 2011-06-20 with full list of shareholders

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04/10/2010

Total exemption small company accounts made up to 2009-12-31

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17/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

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15/08/2010

Secretary's details changed for Mr Barry Michael Clive on 2010-06-20

View PDF (2 pages)

15/08/2010

Director's details changed for Rosemary Vanessa Amelia Clive on 2010-06-20

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/08/2009

Return made up to 20/06/09; full list of members

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29/01/2009

Total exemption small company accounts made up to 2007-12-31

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13/07/2008

Return made up to 20/06/08; full list of members

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13/07/2008

Secretary's Change of Particulars / barry clive / 08/10/2007 / HouseName/Number was: , now: abbey grange

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24/10/2007

Accounts made up to 2006-12-31

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07/10/2007

Secretary's particulars changed

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07/10/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Return made up to 20/06/07; full list of members

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09/07/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Secretary's particulars changed

View PDF (1 pages)

28/06/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/07/2005

Return made up to 20/06/05; full list of members

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04/02/2005

Total exemption full accounts made up to 2003-12-31

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07/07/2004

Return made up to 20/06/04; full list of members

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28/06/2004

Secretary resigned

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02/11/2003

New secretary appointed

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02/11/2003

Total exemption full accounts made up to 2002-12-31

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01/10/2003

Total exemption full accounts made up to 2001-12-31

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06/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

04/07/2002

Return made up to 20/06/02; full list of members

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31/10/2001

Total exemption full accounts made up to 2000-12-31

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06/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

06/07/2001

Director's particulars changed

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17/04/2001

Registered office changed on 18/04/01 from: c/o shelley simmons pinnick & co 4TH floor 66-68 margaret street london W1N 8PX

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19/02/2001

Full accounts made up to 1999-12-31

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05/10/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/08/2000

Return made up to 20/06/00; full list of members

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14/08/2000

Director's particulars changed

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27/07/1999

Return made up to 20/06/99; full list of members

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09/04/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/07/1997

Return made up to 20/06/97; full list of members

View PDF (7 pages)

07/07/1997

Director's particulars changed

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28/01/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/07/1996

Return made up to 20/06/96; full list of members

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03/01/1996

Nc inc already adjusted 18/12/95

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03/01/1996

Ad 18/12/95--------- £ si 50000@1=50000 £ ic 100/50100

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03/01/1996

Resolutions

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03/01/1996

Resolutions

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03/01/1996

Resolutions

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01/11/1995

Full accounts made up to 1994-12-31

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03/07/1995

Return made up to 20/06/95; full list of members

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03/07/1995

Director's particulars changed

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02/11/1994

Full accounts made up to 1993-12-31

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20/09/1994

Return made up to 20/06/94; full list of members

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27/03/1994

Auditor's resignation

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22/03/1994

Registered office changed on 23/03/94 from: 100 baker street london W1M 1LA

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28/06/1993

Return made up to 20/06/93; full list of members

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22/06/1993

Full group accounts made up to 1992-12-31

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22/06/1993

Full group accounts made up to 1991-12-31

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16/10/1992

Return made up to 20/06/92; full list of members

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28/06/1991

Return made up to 20/06/91; full list of members

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21/05/1991

Full group accounts made up to 1990-12-31

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25/10/1990

Return made up to 17/08/90; full list of members

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02/09/1990

Full group accounts made up to 1989-12-31

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20/02/1990

Secretary resigned;new secretary appointed

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23/08/1989

Return made up to 30/06/89; full list of members

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08/08/1989

Secretary resigned;new secretary appointed

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27/07/1989

Memorandum and Articles of Association

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27/07/1989

Resolutions

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24/07/1989

Full group accounts made up to 1988-12-31

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25/04/1988

Full accounts made up to 1987-12-31

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25/04/1988

Return made up to 21/04/88; full list of members

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18/05/1987

Return made up to 30/04/87; full list of members

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18/05/1987

Full accounts made up to 1986-12-31

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20/01/1987

Accounting reference date shortened from 31/03 to 31/12

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26/12/1986

Director resigned

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26/10/1986

Particulars of mortgage/charge

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25/09/1986

Secretary resigned;new secretary appointed

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18/08/1986

Gazettable document

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01/07/1986

Certificate of change of name

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12/06/1986

New secretary appointed;new director appointed

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12/06/1986

Registered office changed on 13/06/86 from: 28A manchester street london W1M 5PF

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Clive, Rosemary Vanessa Amelia	Director	04/11/1985 - Present	4
Clive, Barry Michael	Secretary	13/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAXXAM LIMITED

MAXXAM LIMITED is an(a) Dissolved company incorporated on 04/08/1985 with the registered office located at Harben House, Harben Parade, Finchley Road, London NW3 6LH. 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 MAXXAM LIMITED?

MAXXAM LIMITED is currently Dissolved. It was registered on 04/08/1985 and dissolved on 22/04/2013.

Where is MAXXAM LIMITED located?

MAXXAM LIMITED is registered at Harben House, Harben Parade, Finchley Road, London NW3 6LH.

What does MAXXAM LIMITED do?

MAXXAM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MAXXAM LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.