Maxverne Investments Limited

Company Name	Maxverne Investments Limited
Company Status	Dissolved
Company Number	01337817
Category	Private Limited Company
Incorporation Date	8 November 1977(46 years, 6 months ago)
Dissolution Date	22 January 2002 (22 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

Director Name	Mr Philip Charles Retz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1993(15 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (closed 22 January 2002)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Le Grand Pre Route De St Andre St Andrews Guernsey GY6 8UL

Secretary Name	Terence Andrew Guille
Nationality	British
Status	Closed
Appointed	13 December 1999(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 22 January 2002)
Role	Clerical Officer
Correspondence Address	Le Richet, Highlands Estate Le Neuve Rue, Castel Guernsey Channel Islands GY5 7RS

Director Name	Ms Rachel Mary Whatley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2000(22 years, 2 months after company formation)
Appointment Duration	2 years (closed 22 January 2002)
Role	Clerical Officer
Country of Residence	Guernsey
Correspondence Address	La Luciole Rue De St Pierre St Pierre Du Bois Guernsey GY7 9SW

Director Name	Hubertus Jacobus Gerardus Van Der Kammen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 August 2000(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 January 2002)
Role	Clerical Officer
Correspondence Address	Copeland La Rue Maze St Martins Guernsey

Director Name	Mr Michael Karl Leonhard Wegerer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	31 August 2000(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 January 2002)
Role	Clerical Officer
Correspondence Address	Clouds Hill Rocquettes Road St Peter Port GY1 1XR

Director Name	Robert Dennis Bannister
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(14 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2000)
Role	Accountant
Correspondence Address	The Flat L`Islet Place St Sampsons Guernsey Channel Islands GY2 4SR

Director Name	Bernard Clifford Inder
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(14 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 January 1993)
Role	Accountant
Correspondence Address	Terra-Nova Les Varendes Castel Guernsey Channel Islands

Director Name	Peter St John Warry
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(14 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 April 2000)
Role	Accountant
Correspondence Address	La Fregondee Douit De La Porte St. Martin Guernsey GY4 6NJ

Secretary Name	Kevin Michael McAuliffe
Nationality	British
Status	Resigned
Appointed	06 February 1992(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 March 1993)
Role	Company Director
Correspondence Address	Tamatave 21 Le Villoco Estate Castel Guernsey

Director Name	Mr Colin Carnachan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(14 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 December 1992)
Role	Accountant
Country of Residence	Channel Islands
Correspondence Address	La Villette House St Martins Guernsey Channel Islands GY4 6QQ

Director Name	Geoffrey Christopher Warren
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 1995)
Role	Accountant
Correspondence Address	La Madonette Les Sages Torteval Guernsey GY8 0LB

Secretary Name	Mrs Angela Jane Hood
Nationality	British
Status	Resigned
Appointed	03 March 1993(15 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 1993)
Role	Company Director
Correspondence Address	Valey House Le Preel Castel Guernsey Channel

Secretary Name	Karen Frances Kreckeler
Nationality	British
Status	Resigned
Appointed	17 December 1993(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	La Moye Cottage La Rocque Es Roussee L'Ancresse Vale Guernsey GY3 5BS

Secretary Name	Roger John Wymer
Nationality	British
Status	Resigned
Appointed	13 July 1998(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	Notre Reve Palm Grove Estate Rue Sauvage St Sampsons Guernsey GY2 4WJ

Location

Registered Address	7a Wyndham Place London W1H 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£180

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2001	First Gazette notice for voluntary strike-off (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 8 wyndham place london W1H 1PP (1 page)
24 July 2001	Application for striking-off (1 page)
13 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	Full accounts made up to 30 June 2000 (8 pages)
21 December 2000	Auditor's resignation (1 page)
16 October 2000	Director resigned (1 page)
25 September 2000	New director appointed (3 pages)
25 September 2000	New director appointed (3 pages)
18 April 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 October 1999	Full accounts made up to 30 June 1999 (8 pages)
10 August 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (7 pages)
12 March 1999	Return made up to 06/02/99; no change of members (10 pages)
16 November 1998	Director's particulars changed (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
30 March 1998	Full accounts made up to 30 September 1997 (7 pages)
19 February 1998	Return made up to 06/02/98; no change of members (10 pages)
24 February 1997	Full accounts made up to 30 September 1996 (7 pages)
24 February 1997	Return made up to 06/02/97; full list of members (12 pages)
24 July 1996	Director's particulars changed (1 page)
18 July 1996	Full accounts made up to 30 September 1995 (7 pages)
24 November 1995	Director's particulars changed (2 pages)
27 April 1995	Full accounts made up to 30 September 1994 (8 pages)
23 March 1995	Return made up to 06/02/95; no change of members (20 pages)

Maxverne Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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