| Company Name | Maxwell Administration (MM) Limited |
|---|---|
| Directors | Elizabeth Maureen Brannagan and Richard Edward Cockton |
| Company Status | Dissolved |
| Company Number | 00428845 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1947(77 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Elizabeth Maureen Brannagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1993(46 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | Elizabeth Maureen Brannagan |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1994(47 years, 7 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Secretary |
| Correspondence Address | 3 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | Mr Richard Edward Cockton |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1994(47 years, 7 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 78 Cotton Avenue Westcott Park Acton London W3 6YF |
| Director Name | Elizabeth Maureen Brannagan |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(44 years, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 26 June 1992) |
| Role | Secretary |
| Correspondence Address | 3 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | Ian Robert Charles Maxwell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(44 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 January 1992) |
| Role | Company Director |
| Correspondence Address | Headington Hill Hall Oxford OX3 0BB |
| Director Name | Henry Alan Stephens |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(44 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 28 September 1992) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Secretary Name | Henry Alan Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(44 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 14 November 1991) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Secretary Name | Ronald George Codrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(44 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 7 Saumur Way Warwick Warwickshire CV34 6LH |
| Director Name | MCC Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1992(45 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 28 September 1995) |
| Correspondence Address | 35 St Thomas Street London SE1 9SN |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1990 (34 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 February 1997 | Dissolved (1 page) |
|---|---|
| 15 November 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 February 1996 | Resolutions
|
| 15 February 1996 | Appointment of a voluntary liquidator (1 page) |