| Company Name | Climax Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01597668 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1981(42 years, 5 months ago) |
| Dissolution Date | 13 January 1998 (26 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 | Lansing Gresham Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 1994(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 January 1998) |
| Correspondence Address | Hart House Hartley Wintney Hampshire RG27 8PE |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 1994(13 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 13 January 1998) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
| Director Name | David Patrick Henry Burgess |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 24 January 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 9 100 Piccadilly London W1J 7NH |
| Director Name | Mr Jeremy Christopher Savill Nieboer |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 24 January 1994) |
| Role | Solicitor |
| Correspondence Address | 52 Gordon Place London W8 4JF |
| Secretary Name | Evelyn Maria Meenaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 December 1994) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
Location
| Registered Address | 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 1997 | Application for striking-off (1 page) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |