Company NameMaxfile Limited
Company StatusDissolved
Company Number02401603
CategoryPrivate Limited Company
Incorporation Date6 July 1989(32 years, 1 month ago)
Dissolution Date5 May 2009 (12 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Roger William Holmes Whiteley
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1991(2 years after company formation)
Appointment Duration17 years, 10 months (closed 05 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Beeches Holden Lane
Baildon
Shipley
West Yorkshire
BD17 6JN
Secretary NameMr Roger William Holmes Whiteley
NationalityBritish
StatusClosed
Appointed06 July 1991(2 years after company formation)
Appointment Duration17 years, 10 months (closed 05 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Beeches Holden Lane
Baildon
Shipley
West Yorkshire
BD17 6JN
Director NameMark Cooper
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2005(15 years, 10 months after company formation)
Appointment Duration3 years, 12 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address10 Roedhelm Road
East Morton
West Yorkshire
BD20 5RF
Director NameDavid Holmes Whiteley
Date of BirthJanuary 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1991(2 years after company formation)
Appointment Duration13 years, 5 months (resigned 18 December 2004)
RoleRetired Papermaker
Correspondence AddressRoom Nw6
Hampden House 120 Duchy Road
Harrogate
North Yorkshire
HG1 2HE

Location

Registered AddressC/O Alan Broadbent & Co
Westgate House 25 Westgate
Otley
West Yorkshire
LS21 3AT
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishOtley
WardOtley and Yeadon
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£56,759
Cash£363
Current Liabilities£28,558

Accounts

Latest Accounts31 March 2006 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
16 April 2007Resolutions
  • RES13 ‐ 31.03.07 comp dissolved 20/03/07
(2 pages)
12 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 January 2007Registered office changed on 05/01/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page)
21 August 2006Return made up to 21/06/06; full list of members (7 pages)
14 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 June 2005Return made up to 21/06/05; full list of members (7 pages)
24 May 2005Location of register of members (1 page)
24 May 2005Registered office changed on 24/05/05 from: c/o john gordon walton & co yorkshire house greek street leeds LS1 5ST (1 page)
24 May 2005Director resigned (1 page)
24 May 2005New director appointed (2 pages)
7 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 June 2004Return made up to 21/06/04; full list of members (7 pages)
28 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 October 2003Return made up to 06/07/03; full list of members (7 pages)
16 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 April 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 July 2001Return made up to 06/07/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
12 July 2000Return made up to 06/07/00; full list of members (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
22 September 1999Return made up to 06/07/99; full list of members (6 pages)
28 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
10 September 1998Return made up to 06/07/98; no change of members (5 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
7 August 1997Return made up to 06/07/97; no change of members (5 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
4 September 1996Director's particulars changed (1 page)
4 September 1996Return made up to 06/07/96; full list of members (6 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
19 July 1995Return made up to 06/07/95; no change of members (10 pages)