| Company Name | Maxrose Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01840359 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1984(39 years, 8 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Ellen Mary Whelan |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(7 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | The Lodge Northaw Place Coopers Lane Northaw Potters Bar Hertfordshire EN6 4NQ |
| Director Name | Michael Whelan |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(7 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | The Lodge Northaw Place Coopers Lane Northaw Hertfordshire |
| Secretary Name | Mrs Ellen Mary Whelan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(7 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | The Lodge Northaw Place Coopers Lane Northaw Potters Bar Hertfordshire EN6 4NQ |
| Director Name | Jonathan Oliver Smith |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(15 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 08 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elmfield Main Street Bickerton Wetherby West Yorkshire LS22 5ER |
Location
| Registered Address | 82 Parkway Regents Park London NW1 7AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 10 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 5 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | Resolutions
|
| 14 January 2000 | Resolutions
|
| 4 January 2000 | Particulars of mortgage/charge (3 pages) |
| 29 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 15 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 17 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 11 April 1997 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 16 November 1996 | Particulars of mortgage/charge (3 pages) |
| 14 April 1996 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 27 February 1996 | Return made up to 30/09/95; no change of members (6 pages) |
| 6 September 1995 | Particulars of mortgage/charge (8 pages) |