| Company Name | Maxfile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02401603 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1989(34 years, 10 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Roger William Holmes Whiteley |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(2 years after company formation) |
| Appointment Duration | 17 years, 10 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Beeches Holden Lane Baildon Shipley West Yorkshire BD17 6JN |
| Secretary Name | Mr Roger William Holmes Whiteley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(2 years after company formation) |
| Appointment Duration | 17 years, 10 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Beeches Holden Lane Baildon Shipley West Yorkshire BD17 6JN |
| Director Name | Mark Cooper |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(15 years, 10 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 10 Roedhelm Road East Morton West Yorkshire BD20 5RF |
| Director Name | David Holmes Whiteley |
|---|---|
| Date of Birth | January 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(2 years after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 18 December 2004) |
| Role | Retired Papermaker |
| Correspondence Address | Room Nw6 Hampden House 120 Duchy Road Harrogate North Yorkshire HG1 2HE |
Location
| Registered Address | C/O Alan Broadbent & Co Westgate House 25 Westgate Otley West Yorkshire LS21 3AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,759 |
| Cash | £363 |
| Current Liabilities | £28,558 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2007 | Resolutions
|
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 January 2007 | Registered 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 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 June 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 24 May 2005 | Location of register of members (1 page) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: c/o john gordon walton & co yorkshire house greek street leeds LS1 5ST (1 page) |
| 7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 October 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 July 2002 | Resolutions
|
| 25 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 September 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 September 1998 | Return made up to 06/07/98; no change of members (5 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 August 1997 | Return made up to 06/07/97; no change of members (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 September 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 4 September 1996 | Director's particulars changed (1 page) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 July 1995 | Return made up to 06/07/95; no change of members (10 pages) |