Company NameMax Gold & Co. Limited
Company StatusDissolved
Company Number03422460
CategoryPrivate Limited Company
Incorporation Date20 August 1997(26 years, 8 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Maxwell Julian Gold
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Allanhall Way
Westella Road Kirkella
Hull
East Yorkshire
HU10 7QU
Director NameLaura Heather Gold
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1999(1 year, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 19 June 2001)
RoleAdmin Assistant
Correspondence Address2 Allanhall Way
Kirk Ella
Hull
North Humberside
HU10 7QU
Secretary NameMichael John Wellock
NationalityBritish
StatusClosed
Appointed30 July 1999(1 year, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 19 June 2001)
RoleManager
Correspondence Address31 Meadow Drive
Market Weighton
York
North Yorkshire
YO43 3QG
Director NameRobert Grant Wallace
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleSolicitor
Correspondence Address65 Cheyne Garth
Hornsea
North Humberside
HU18 1BF
Secretary NameDennis Malcolm Brewer
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressRye House Jasmine Cottages
Marsh Lane Ryehill
Hull
East Yorkshire
HU12 9NJ

Location

Registered Address21 Silver Street
Hull
HU1 1JG
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

19 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
24 September 1999New director appointed (2 pages)
20 September 1999Director resigned (1 page)
20 September 1999Return made up to 20/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
20 September 1999New secretary appointed (2 pages)
20 September 1999Secretary resigned;director resigned (1 page)
24 September 1998Return made up to 20/08/98; full list of members (6 pages)
20 August 1997Incorporation (18 pages)