Company NameMaxwell(Hove)Wholesale Limited
Company StatusDissolved
Company Number00929297
CategoryPrivate Limited Company
Incorporation Date22 March 1968(52 years, 7 months ago)
Dissolution Date6 February 2007 (13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSir Bernard Schreier
Date of BirthMarch 1918 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(23 years, 9 months after company formation)
Appointment Duration15 years, 1 month (closed 06 February 2007)
RoleCompany Director
Correspondence AddressHeriots
The Common
Stanmore
Middlesex
HA7 3HG
Director NameMr Paul Andrew Filer
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2000(32 years, 9 months after company formation)
Appointment Duration6 years, 1 month (closed 06 February 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address28 Meadowbank
Ainger Road
Primrose Hill
London
NW3 3AY
Secretary NameMr Eric Lewis
NationalityBritish
StatusClosed
Appointed30 December 2000(32 years, 9 months after company formation)
Appointment Duration6 years, 1 month (closed 06 February 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Holbrook Gardens
Aldenham
Hertfordshire
WD25 8AB
Director NameMr Gideon Schreier
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(23 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Director NameMichael Montague Wreschner
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(23 years, 9 months after company formation)
Appointment Duration9 years (resigned 30 December 2000)
RoleChartered Accountant
Correspondence Address10 Raleigh Close
London
NW4 2TA
Secretary NameMichael Montague Wreschner
NationalityBritish
StatusResigned
Appointed15 December 1991(23 years, 9 months after company formation)
Appointment Duration9 years (resigned 30 December 2000)
RoleCompany Director
Correspondence Address10 Raleigh Close
London
NW4 2TA

Location

Registered AddressCp House
Otterspool Way
Watford Herts
WD25 8JP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardHolywell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,789
Current Liabilities£4,789

Accounts

Latest Accounts31 March 2005 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006First Gazette notice for voluntary strike-off (1 page)
12 September 2006Application for striking-off (1 page)
3 January 2006Return made up to 15/12/05; full list of members (2 pages)
3 January 2006Secretary's particulars changed (1 page)
13 October 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
23 December 2004Return made up to 15/12/04; full list of members (7 pages)
15 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 December 2003Return made up to 15/12/03; full list of members (7 pages)
24 December 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 December 2002Return made up to 15/12/02; full list of members
  • 363(287) ‐ Registered office changed on 30/12/02
(7 pages)
29 November 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
28 December 2001Return made up to 15/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
(7 pages)
28 December 2001Secretary resigned (1 page)
19 November 2001Total exemption full accounts made up to 31 March 2001 (3 pages)
12 January 2001New director appointed (4 pages)
12 January 2001New secretary appointed (3 pages)
12 January 2001Director resigned (1 page)
22 December 2000Return made up to 15/12/00; full list of members (6 pages)
10 April 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 December 1999Return made up to 15/12/99; full list of members (6 pages)
19 April 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
16 April 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 December 1997Return made up to 15/12/97; no change of members (4 pages)
14 July 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 December 1996Return made up to 15/12/96; full list of members (6 pages)
18 April 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
12 April 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)