| Company Name | Maxen Limited |
|---|---|
| Directors | Gordon Bailey and Simon James Thornhill |
| Company Status | Dissolved |
| Company Number | 03435495 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1997(26 years, 7 months ago) |
Directors
| Director Name | Gordon Bailey |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1997(3 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Consultant |
| Correspondence Address | 41 Ings Mill Avenue Clayton West Huddersfield West Yorkshire HD8 9QG |
| Director Name | Simon James Thornhill |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1997(3 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Sales Director |
| Correspondence Address | 15 Church Close Shepley Huddersfield West Yorkshire HD8 8HD |
| Secretary Name | Gordon Bailey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1997(3 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Consultant |
| Correspondence Address | 41 Ings Mill Avenue Clayton West Huddersfield West Yorkshire HD8 9QG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Wilson Pitts Devonshire House 38 York Place Leeds LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 16 August 2000 | Dissolved (1 page) |
|---|---|
| 16 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1998 | Statement of affairs (5 pages) |
| 28 August 1998 | Appointment of a voluntary liquidator (2 pages) |
| 28 August 1998 | Resolutions
|
| 4 August 1998 | Registered office changed on 04/08/98 from: 3 chedworth close darton barnsley west yorkshire S75 5PR (1 page) |
| 6 December 1997 | Particulars of mortgage/charge (3 pages) |
| 8 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Ad 20/09/97--------- £ si 78@1=78 £ ic 2/80 (2 pages) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 26 September 1997 | Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page) |