Maxon Group Public Limited Company

Company Name	Maxon Group Public Limited Company
Directors	Jae Sic Lee and Robert James Johnson
Company Status	Dissolved
Company Number	01626281
Category	Public Limited Company
Incorporation Date	1 April 1982(42 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Jae Sic Lee
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Korean
Status	Current
Appointed	01 December 1999(17 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Managing Director
Correspondence Address	6 Samian Gate St. Albans Hertfordshire AL3 4JW

Secretary Name	Alan Charles Taylor
Nationality	British
Status	Current
Appointed	01 May 2004(22 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	3 Kentmere Road Aylesbury Buckinghamshire HP21 7HZ

Director Name	Mr Robert James Johnson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(23 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	37 Robin Crescent Lakelands Stanway Colchester Essex CO3 8WR

Director Name	Mr George Jiri Mlynar
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1983(1 year, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	28 Fairfield Road Croydon Surrey CR0 5LH

Director Name	Mr John Brooks
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(8 years after company formation)
Appointment Duration	8 years, 11 months (resigned 24 February 1999)
Role	Company Director
Correspondence Address	95 Pentley Park Welwyn Garden City Hertfordshire AL8 7SL

Director Name	Mr Eugene Feldhausen
Date of Birth	November 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Attorney
Correspondence Address	10828 N.W. Airworld Drive 222 Kansas City Missouri Mo 64153

Director Name	Mr Dunyung Yun
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	1333 Rusty Fig Circle Cerritos Ca 90901 Foreign

Director Name	Mr Patrick Edward O'Sullivan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	2524 Palmridge Drive Las Vegas Nevada 89134

Director Name	Mr Hang Sub Rhee
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 December 1992(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	833-1 Bokdai Dong Chungju City Choongbouk Korea

Director Name	Raymond Lee Babcock
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 1997)
Role	Managing Director Of Finance
Correspondence Address	1448 N W 64th Terrace Kansas City Mo 64118 United States

Director Name	Suk Han Choe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 October 1997(15 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Soojung Apt A-605 Yoido Dong Youngdungpo Ku Seoul Korea Foreign

Director Name	Dong Gun Hahn
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 October 1997(15 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 September 1998)
Role	Managing Director
Correspondence Address	Shadows 46 Masons Bridge Road Redhill Surrey RH1 5LE

Director Name	Tae Woun Kim
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 October 1997(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Finance Director
Correspondence Address	7 Abbots Rise Redhill Surrey RH1 1LL

Director Name	Duyung Yun
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1997(15 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1053-20 Namhyun-Dong Kwanak-Ku Seoul Foreign

Secretary Name	Shubha Laxana Nath
Nationality	British
Status	Resigned
Appointed	01 October 1997(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1998)
Role	Company Director
Correspondence Address	30 Dalmore Road London SE21 8HB

Secretary Name	Belinda Susan Walkinshaw
Nationality	British
Status	Resigned
Appointed	20 November 1998(16 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 1999)
Role	Company Director
Correspondence Address	6 Victoria Street St Albans Hertfordshire AL1 3JB

Secretary Name	Mr Michael George Pettman
Nationality	British
Status	Resigned
Appointed	01 June 1999(17 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	The Ranch High Street Hurley Bucks SL6 5LT

Secretary Name	Mr Michael George Pettman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(17 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	The Ranch High Street Hurley Bucks SL6 5LT

Director Name	Jai-Chang Yang
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Korean (South)
Status	Resigned
Appointed	31 December 1999(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2001)
Role	Deputy Man Dir
Correspondence Address	37 The Farthings Kingston Upon Thames Surrey KT2 7PT

Director Name	Jong Whan Jyoung
Date of Birth	October 1953 (Born 70 years ago)
Nationality	South Korean
Status	Resigned
Appointed	09 April 2001(19 years after company formation)
Appointment Duration	3 years (resigned 30 April 2004)
Role	Joint Managing Director
Correspondence Address	66 Regency Gardens Walton On Thames Surrey KT12 2BE

Director Name	Seong Ho Paik
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	01 May 2004(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Seong Bo Apartments A-Dong 1009 Ho 709-2 Yeok Sam Dong, Kangnam-Gu Seoul Foreign

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,491,000
Gross Profit	£2,306,000
Net Worth	-£8,172,000
Cash	£171,000
Current Liabilities	£3,315,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

31 May 2007	Liquidators statement of receipts and payments (5 pages)
31 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 January 2007	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Registered office changed on 17/02/06 from: maxon house maxted close hemel hempstead hertfordshire HP2 7EG (1 page)
4 January 2006	Statement of affairs (5 pages)
4 January 2006	Appointment of a voluntary liquidator (1 page)
4 January 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	Director resigned (1 page)
18 March 2004	Return made up to 31/12/03; full list of members (7 pages)
18 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
7 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
18 December 2001	Director resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: regent house queensway redhill surrey RH1 1NH (1 page)
15 May 2001	New director appointed (2 pages)
17 April 2001	Return made up to 11/12/00; no change of members (4 pages)
17 April 2001	Secretary's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
26 March 2001	Full group accounts made up to 31 December 1999 (23 pages)
21 July 2000	Director's particulars changed (1 page)
7 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 March 2000	Return made up to 31/12/99; full list of members (7 pages)
7 February 2000	Director resigned (1 page)
4 February 2000	Full group accounts made up to 31 December 1998 (23 pages)
31 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
18 June 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: maxon house,honeycrock lane salfords redhill surrey RH1 5JP (1 page)
1 April 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
16 March 1999	Return made up to 31/12/98; no change of members (6 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (24 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
4 August 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 May 1998	Nc inc already adjusted 15/05/97 (1 page)
28 May 1998	Nc inc already adjusted 18/09/97 (1 page)
28 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 May 1998	Ad 15/05/97--------- Â£ si 2133626@1=2133626 Â£ ic 7786474/9920100 (2 pages)
28 May 1998	Ad 18/09/97--------- Â£ si 6636374@1=6636374 Â£ ic 1150100/7786474 (2 pages)
28 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 May 1998	Return made up to 31/12/97; full list of members (9 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
3 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Director's particulars changed (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
25 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 March 1997	Full group accounts made up to 31 December 1995 (22 pages)
17 January 1997	Return made up to 31/12/96; full list of members (8 pages)
2 October 1996	Director's particulars changed (1 page)
25 June 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 June 1996	Registered office changed on 03/06/96 from: 79 knightsbridge london SW1X 7RB (1 page)
27 February 1996	Return made up to 31/12/95; no change of members (6 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
10 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 July 1993	Â£ nc 150100/1150100 01/06/93 (1 page)
14 May 1993	Nc inc already adjusted 05/01/93 (1 page)
2 November 1990	Ad 09/08/90--------- Â£ si 22@1=22 Â£ ic 100078/100100 (2 pages)
2 November 1990	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
17 September 1990	Re-registration of Memorandum and Articles (16 pages)
16 December 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)

Maxon Group Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London