MAXAM INDEPENDENT LIMITED

MAXAM INDEPENDENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAXAM INDEPENDENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05483948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAXAM INDEPENDENT LIMITED?

    • (7499) /

    Where is MAXAM INDEPENDENT LIMITED located?

    Registered Office Address
    9 Market Place
    NN13 7AB Brackley
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXAM INDEPENDENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for MAXAM INDEPENDENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 17, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2010

    Statement of capital on Jun 17, 2010

    • Capital: GBP 8
    SH01

    Director's details changed for Kenneth Russell Willmin on Jun 17, 2010

    2 pagesCH01

    Director's details changed for Paul Robert Cloet on Jun 17, 2010

    2 pagesCH01

    Director's details changed for Brian Trevor Young on Jun 17, 2010

    2 pagesCH01

    Director's details changed for Michael Jonathan Barton on Jun 17, 2010

    2 pagesCH01

    Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH on Apr 17, 2010

    1 pagesAD01

    Accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Jun 30, 2008

    1 pagesAA

    legacy

    5 pages363a

    Accounts made up to Jun 30, 2007

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2006

    1 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of MAXAM INDEPENDENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Michael Jonathan
    Hope Cottage
    5 Wood Lane Aspley Cruise
    MK17 8EJ Milton Keynes
    Buckinghamshire
    Secretary
    Hope Cottage
    5 Wood Lane Aspley Cruise
    MK17 8EJ Milton Keynes
    Buckinghamshire
    British105993920001
    BARTON, Michael Jonathan
    Hope Cottage
    5 Wood Lane Aspley Cruise
    MK17 8EJ Milton Keynes
    Buckinghamshire
    Director
    Hope Cottage
    5 Wood Lane Aspley Cruise
    MK17 8EJ Milton Keynes
    Buckinghamshire
    EnglandBritish105993920001
    CLOET, Paul Robert
    The New House Croft Lane
    Latton
    SN6 6DP Swindon
    Wiltshire
    Director
    The New House Croft Lane
    Latton
    SN6 6DP Swindon
    Wiltshire
    EnglandBritish105993940001
    WILLMIN, Kenneth Russell
    45 The Ridgeway
    WD17 4TJ Watford
    Hertfordshire
    Director
    45 The Ridgeway
    WD17 4TJ Watford
    Hertfordshire
    EnglandBritish105993930001
    YOUNG, Brian Trevor
    11 Bratch Lane
    WV5 9AL Wombourne
    West Midlands
    Director
    11 Bratch Lane
    WV5 9AL Wombourne
    West Midlands
    EnglandBritish105993950001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    HAZARD, Paul Steven
    35 Barham Road
    SG2 9HX Stevenage
    Hertfordshire
    Director
    35 Barham Road
    SG2 9HX Stevenage
    Hertfordshire
    EnglandBritish105993970001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0