| Company Name | Max M Power Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03825729 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1999(24 years, 8 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nicola Susan Greening |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 March 2002) |
| Role | Sales Co-Ordinator |
| Correspondence Address | 8 Springhill Place Wilsden Bradford West Yorkshire BD15 0AP |
| Director Name | Lorraine Whinn |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 March 2002) |
| Role | Business Woman |
| Correspondence Address | The Coach House Rylstone Skipton North Yorkshire BD23 6LJ |
| Secretary Name | Lorraine Whinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 March 2002) |
| Role | Business Woman |
| Correspondence Address | The Coach House Rylstone Skipton North Yorkshire BD23 6LJ |
| Director Name | Adrian John Webster |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1999(same day as company formation) |
| Role | Training And Recruitment |
| Correspondence Address | 26 Vallis Way Chessington Surrey KT9 1PY |
| Secretary Name | Louise Mary Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Vallis Way Chessington Surrey KT9 1PY |
| Director Name | Adele Louise Graham |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1999(1 month after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 16 June 2000) |
| Role | Admon-Coordinator |
| Correspondence Address | 1 Lytton Street Halifax West Yorkshire HX3 6DP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Coach House Rylstone Skipton North Yorkshire BD23 6LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Rylstone |
| Ward | Barden Fell |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,017 |
| Cash | £4 |
| Current Liabilities | £36,021 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2001 | Application for striking-off (1 page) |
| 26 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 October 2000 | Return made up to 16/08/00; full list of members (7 pages) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Registered office changed on 04/10/00 from: 21 the rooftop bradford design exchange 34 peckover st, bradford west yorkshire BD1 5BD (1 page) |
| 22 June 2000 | Director resigned (1 page) |
| 14 October 1999 | Ad 21/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 October 1999 | New director appointed (2 pages) |
| 14 October 1999 | Registered office changed on 14/10/99 from: 26 vallis way chessington surrey KT9 1PY (1 page) |
| 14 October 1999 | Director resigned (1 page) |
| 14 October 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 14 October 1999 | New director appointed (2 pages) |
| 17 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | Incorporation (15 pages) |