Company NameUnitedmax Electronic Company Limited
Company StatusDissolved
Company Number05191706
CategoryPrivate Limited Company
Incorporation Date28 July 2004(19 years, 9 months ago)
Dissolution Date14 April 2009 (15 years ago)
Previous NameUnited Manufacturers Corporation (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMaggie Woo
Date of BirthAugust 1971 (Born 52 years ago)
NationalityChinese
StatusClosed
Appointed23 August 2004(3 weeks, 5 days after company formation)
Appointment Duration4 years, 7 months (closed 14 April 2009)
RoleManager
Correspondence AddressSuite 2306
Dongjia Mansion, Jiaben Road
Shenzhen
Guangdong
518001
Secretary NameRaymond Lai
NationalityBritish
StatusClosed
Appointed23 August 2004(3 weeks, 5 days after company formation)
Appointment Duration4 years, 7 months (closed 14 April 2009)
RoleCompany Director
Correspondence AddressSuite 2306
Dongjia Mansion, Jiaben Road
Shenzhen
Guangdong
518001
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed28 July 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address1st Floor Florence House
2 Haywra Street
Harrogate
HG1 5BJ
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate

Accounts

Latest Accounts31 July 2006 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
2 July 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
11 December 2006Return made up to 28/07/06; full list of members (2 pages)
11 May 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
23 December 2005Return made up to 28/07/05; full list of members
  • 363(287) ‐ Registered office changed on 23/12/05
(6 pages)
27 August 2004Registered office changed on 27/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 August 2004Director resigned (1 page)
27 August 2004Secretary resigned (1 page)
27 August 2004New secretary appointed (1 page)
27 August 2004New director appointed (1 page)