Maxwell Stamp Plc

Company Name	Maxwell Stamp Plc
Company Status	Dissolved
Company Number	00637978
Category	Public Limited Company
Incorporation Date	25 September 1959(64 years, 7 months ago)
Dissolution Date	24 April 2022 (1 year, 12 months ago)
Previous Name	Maxwell Stamp Associates Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Martyn James William Kebbell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1992(32 years, 11 months after company formation)
Appointment Duration	29 years, 8 months (closed 24 April 2022)
Role	Economics Consultant
Country of Residence	United Arab Emirates
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Richard Lewis Kitchen
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2007(48 years after company formation)
Appointment Duration	14 years, 6 months (closed 24 April 2022)
Role	Economic Lecturer & Consultant
Country of Residence	England
Correspondence Address	The Fold Sowood Fold Sowood Halifax West Yorkshire HX4 9JP

Director Name	Dr Rowan Ian Mactaggart
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(54 years after company formation)
Appointment Duration	8 years, 6 months (closed 24 April 2022)
Role	Rural Development Specialist
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Jeremy Christopher West
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(56 years, 6 months after company formation)
Appointment Duration	6 years (closed 24 April 2022)
Role	Managing Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Ian Gray Harder
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(31 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 July 1999)
Role	Economics Consultant
Correspondence Address	5 Blake Road London N11 2AD

Director Name	Mr David Charles Treherne Pollock
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(31 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 January 2002)
Role	Company Director And Consultant
Correspondence Address	9 The Chase London SW4 0NP

Director Name	Julian Bayley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(31 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Stockbroker
Correspondence Address	Goddards Green House Benenden Kent

Secretary Name	John Duncan Parsonage
Nationality	British
Status	Resigned
Appointed	16 August 1991(31 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	44 Leicester Road East Finchley London N2 9EA

Director Name	Mr Richard Lewis Kitchen
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(32 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 11 April 2007)
Role	Economics Lecturer & Consultan
Correspondence Address	1 Sowerby Hall Sowerby Bridge West Yorkshire HX6 1HU

Director Name	Mr Michael Gray Gillibrand
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(33 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1994)
Role	Economic Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Egerton Place London SW3 2EF

Director Name	Ian Chater Wells Hancock
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(36 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2000)
Role	Management Consultant
Correspondence Address	104 Clapham Common North Side London SW4 9SQ

Director Name	Russell Alexander Muir
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(37 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Economist
Correspondence Address	6410 Kenhowe Drive Bethesda Maryland 20817

Director Name	Jonathan Stewart Burns
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(37 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2000)
Role	Business Consultant
Correspondence Address	Hawthorne Cottages Hampstead Lane Yalding Maidstone Kent ME18 6HJ

Director Name	David John Sarley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(38 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 2002)
Role	Economist
Correspondence Address	10 Salisbury Road London E7 9JX

Director Name	Mr Adrian Neville Osborne
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(39 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 21 June 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Highlands Ridlands Rise Limpsfield Chart Surrey RH8 0TS

Director Name	Richard Frederick Thoburn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(43 years, 10 months after company formation)
Appointment Duration	15 years (resigned 26 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sailmakers Court William Morris Way London SW6 2UX

Director Name	Mr David Charles Elliott
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(44 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2007)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	22 St Georges Road Palmers Green London N13 4AS

Director Name	Darren Lee Jackson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(45 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2006)
Role	Economist
Correspondence Address	Flat 14 144 Wapping High Street London E1W 3PD

Director Name	Harry James Kendell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(45 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2008)
Role	Economist
Correspondence Address	18 Kingsmead Road London SW2 3JD

Secretary Name	Stephen John Cole
Nationality	British
Status	Resigned
Appointed	31 March 2007(47 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2010)
Role	Accountant
Correspondence Address	28 Lister Road London E11 3DS

Director Name	Keith Young
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(48 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Square London SW3 4NR

Secretary Name	Mr Jonathan Farrington
Status	Resigned
Appointed	30 July 2010(50 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2011)
Role	Company Director
Correspondence Address	Abbots Court 34 Farringdon Lane London EC1R 3AX

Secretary Name	Mr Michael David Rocks
Status	Resigned
Appointed	30 August 2011(51 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2013)
Role	Company Director
Correspondence Address	Abbots Court 34 Farringdon Lane London EC1R 3AX

Secretary Name	Mr Oliver John Mahon
Status	Resigned
Appointed	23 October 2013(54 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 November 2018)
Role	Company Director
Correspondence Address	Abbots Court 34 Farringdon Lane London EC1R 3AX

Director Name	Mr Robert Charles Laslett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(57 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Court 34 Farringdon Lane London EC1R 3AX

Contact

Website	maxwellstamp.com
Telephone	020 72510147
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

4.1k at £1	Richard Thoburn Sipp 8.28% Ordinary
3k at £1	John Parsonage 6.00% Ordinary
26k at £1	Martyn J.w Kebbell 52.00% Ordinary
1.1k at £1	Harry Kendell 2.20% Ordinary
1000 at £1	Reginald Valin 2.00% Ordinary
8.5k at £1	Richard Kitchen 17.00% Ordinary
5k at £1	Keith Young 10.00% Ordinary
500 at £1	Charlotte Kebbell 1.00% Ordinary
500 at £1	Geoffrey Kebbell 1.00% Ordinary
262 at £1	Thoburn Associates 0.52% Ordinary

Financials

Year	2014
Turnover	£37,975,845
Gross Profit	£37,647,290
Net Worth	£3,937,172
Cash	£3,020,261
Current Liabilities	£4,637,362

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Charges

30 July 1997	Delivered on: 15 August 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 June 1997	Delivered on: 4 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 May 1990	Delivered on: 31 May 1990 Satisfied on: 9 September 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or hat & mitre PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 May 1987	Delivered on: 11 June 1987 Satisfied on: 9 September 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or maxwell stamp limited. To the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 April 2022	Final Gazette dissolved following liquidation (1 page)
24 January 2022	Notice of move from Administration to Dissolution (27 pages)
31 August 2021	Administrator's progress report (24 pages)
24 February 2021	Administrator's progress report (23 pages)
7 January 2021	Notice of extension of period of Administration (5 pages)
4 September 2020	Administrator's progress report (26 pages)
27 February 2020	Administrator's progress report (25 pages)
13 January 2020	Notice of extension of period of Administration (3 pages)
4 September 2019	Administrator's progress report (31 pages)
18 April 2019	Statement of affairs with form AM02SOA (12 pages)
18 April 2019	Notice of deemed approval of proposals (3 pages)
1 April 2019	Statement of administrator's proposal (40 pages)
11 February 2019	Registered office address changed from Abbots Court 34 Farringdon Lane London EC1R 3AX to 2nd Floor 110 Cannon Street London EC4N 6EU on 11 February 2019 (2 pages)
9 February 2019	Appointment of an administrator (3 pages)
24 January 2019	Termination of appointment of Oliver John Mahon as a secretary on 2 November 2018 (1 page)
11 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
30 July 2018	Termination of appointment of Richard Frederick Thoburn as a director on 26 July 2018 (1 page)
20 July 2018	Group of companies' accounts made up to 30 September 2017 (30 pages)
12 July 2018	Termination of appointment of Adrian Neville Osborne as a director on 21 June 2018 (1 page)
6 February 2018	Termination of appointment of Robert Charles Laslett as a director on 31 January 2018 (1 page)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
9 March 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
9 March 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
20 October 2016	Appointment of Mr Robert Charles Laslett as a director on 6 October 2016 (2 pages)
20 October 2016	Appointment of Mr Robert Charles Laslett as a director on 6 October 2016 (2 pages)
13 October 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
13 October 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
30 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
1 August 2016	Termination of appointment of Keith Young as a director on 9 May 2016 (1 page)
1 August 2016	Termination of appointment of Keith Young as a director on 9 May 2016 (1 page)
15 April 2016	Appointment of Mr Jeremy Christopher West as a director on 1 April 2016 (2 pages)
15 April 2016	Appointment of Mr Jeremy Christopher West as a director on 1 April 2016 (2 pages)
7 October 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
7 October 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
23 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 50,000 (9 pages)
23 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 50,000 (9 pages)
2 October 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
2 October 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (9 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (9 pages)
4 December 2013	Termination of appointment of Michael Rocks as a secretary (1 page)
4 December 2013	Termination of appointment of Michael Rocks as a secretary (1 page)
23 October 2013	Appointment of Mr Oliver John Mahon as a secretary (1 page)
23 October 2013	Appointment of Mr Oliver John Mahon as a secretary (1 page)
17 October 2013	Appointment of Dr Rowan Ian Mactaggart as a director (2 pages)
17 October 2013	Appointment of Dr Rowan Ian Mactaggart as a director (2 pages)
19 August 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
19 August 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50,000 (8 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50,000 (8 pages)
4 October 2012	Full accounts made up to 31 March 2012 (19 pages)
4 October 2012	Full accounts made up to 31 March 2012 (19 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
3 November 2011	Full accounts made up to 31 March 2011 (20 pages)
3 November 2011	Full accounts made up to 31 March 2011 (20 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Termination of appointment of Jonathan Farrington as a secretary (1 page)
30 August 2011	Appointment of Mr Michael David Rocks as a secretary (1 page)
30 August 2011	Termination of appointment of Jonathan Farrington as a secretary (1 page)
30 August 2011	Appointment of Mr Michael David Rocks as a secretary (1 page)
1 November 2010	Full accounts made up to 31 March 2010 (19 pages)
1 November 2010	Full accounts made up to 31 March 2010 (19 pages)
14 September 2010	Director's details changed for Mr Martyn James William Kebbell on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Mr Martyn James William Kebbell on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Mr Martyn James William Kebbell on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Mr Martyn James William Kebbell on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Mr Martyn James William Kebbell on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Mr Martyn James William Kebbell on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Richard Frederick Thoburn on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Richard Frederick Thoburn on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Keith Young on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Richard Frederick Thoburn on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Keith Young on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Keith Young on 1 October 2009 (2 pages)
30 July 2010	Appointment of Mr Jonathan Farrington as a secretary (1 page)
30 July 2010	Appointment of Mr Jonathan Farrington as a secretary (1 page)
30 July 2010	Termination of appointment of Stephen Cole as a secretary (1 page)
30 July 2010	Termination of appointment of Stephen Cole as a secretary (1 page)
26 October 2009	Full accounts made up to 31 March 2009 (20 pages)
26 October 2009	Full accounts made up to 31 March 2009 (20 pages)
27 August 2009	Return made up to 16/08/09; full list of members (5 pages)
27 August 2009	Return made up to 16/08/09; full list of members (5 pages)
23 October 2008	Full accounts made up to 31 March 2008 (19 pages)
23 October 2008	Full accounts made up to 31 March 2008 (19 pages)
26 August 2008	Return made up to 16/08/08; full list of members (5 pages)
26 August 2008	Return made up to 16/08/08; full list of members (5 pages)
11 August 2008	Appointment terminated director harry kendell (1 page)
11 August 2008	Appointment terminated director harry kendell (1 page)
10 April 2008	Appointment terminated director david elliott (1 page)
10 April 2008	Appointment terminated director david elliott (1 page)
21 November 2007	Full accounts made up to 31 March 2007 (20 pages)
21 November 2007	Full accounts made up to 31 March 2007 (20 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
16 August 2007	Return made up to 16/08/07; full list of members (3 pages)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	Return made up to 16/08/07; full list of members (3 pages)
16 August 2007	Secretary's particulars changed (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
5 April 2007	New secretary appointed (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New secretary appointed (1 page)
5 November 2006	Full accounts made up to 31 March 2006 (19 pages)
5 November 2006	Full accounts made up to 31 March 2006 (19 pages)
5 September 2006	Return made up to 16/08/06; full list of members (3 pages)
5 September 2006	Return made up to 16/08/06; full list of members (3 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
12 December 2005	Full accounts made up to 31 March 2005 (20 pages)
12 December 2005	Full accounts made up to 31 March 2005 (20 pages)
12 September 2005	Return made up to 16/08/05; full list of members (3 pages)
12 September 2005	Return made up to 16/08/05; full list of members (3 pages)
8 July 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
8 July 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 March 2004 (17 pages)
2 November 2004	Full accounts made up to 31 March 2004 (17 pages)
30 October 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
30 October 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
16 September 2004	Return made up to 16/08/04; full list of members (8 pages)
16 September 2004	Return made up to 16/08/04; full list of members (8 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
1 November 2003	Full accounts made up to 31 March 2003 (16 pages)
1 November 2003	Full accounts made up to 31 March 2003 (16 pages)
5 September 2003	Return made up to 16/08/03; full list of members (7 pages)
5 September 2003	Return made up to 16/08/03; full list of members (7 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
29 July 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
29 July 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
21 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
14 August 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
14 August 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
14 September 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
14 September 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
4 September 2001	Return made up to 16/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Return made up to 16/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
6 February 2001	Full group accounts made up to 31 March 2000 (20 pages)
6 February 2001	Full group accounts made up to 31 March 2000 (20 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
12 October 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
12 October 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
11 October 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 October 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
2 November 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
20 October 1999	Return made up to 16/08/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 363(288) ‐ Director resigned (8 pages)
20 October 1999	Return made up to 16/08/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 363(288) ‐ Director resigned (8 pages)
29 October 1998	Full accounts made up to 31 March 1998 (13 pages)
29 October 1998	Full accounts made up to 31 March 1998 (13 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/10/98 (6 pages)
14 October 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/10/98 (6 pages)
14 October 1998	New director appointed (2 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
15 October 1997	Return made up to 16/08/97; no change of members (6 pages)
15 October 1997	Return made up to 16/08/97; no change of members (6 pages)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1997	Full accounts made up to 31 March 1997 (12 pages)
26 August 1997	Full accounts made up to 31 March 1997 (12 pages)
15 August 1997	Particulars of mortgage/charge (5 pages)
15 August 1997	Particulars of mortgage/charge (5 pages)
4 July 1997	Particulars of mortgage/charge (5 pages)
4 July 1997	Particulars of mortgage/charge (5 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
18 October 1996	Return made up to 16/08/96; full list of members (8 pages)
18 October 1996	Return made up to 16/08/96; full list of members (8 pages)
27 August 1996	Full accounts made up to 31 March 1996 (13 pages)
27 August 1996	Full accounts made up to 31 March 1996 (13 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
12 September 1995	Return made up to 16/08/95; no change of members (6 pages)
12 September 1995	Return made up to 16/08/95; no change of members (6 pages)
25 July 1995	Full accounts made up to 31 March 1995 (13 pages)
25 July 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
10 January 1990	Company name changed maxwell stamp associates PLC\certificate issued on 11/01/90 (2 pages)
10 January 1990	Company name changed maxwell stamp associates PLC\certificate issued on 11/01/90 (2 pages)
7 November 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
7 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 November 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
7 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1989	Re-registration of Memorandum and Articles (37 pages)
3 November 1989	Re-registration of Memorandum and Articles (37 pages)
25 September 1959	Certificate of incorporation (1 page)
25 September 1959	Certificate of incorporation (1 page)

Maxwell Stamp Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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