Maxxam Limited

Company Name	Maxxam Limited
Company Status	Dissolved
Company Number	01936221
Category	Private Limited Company
Incorporation Date	5 August 1985(38 years, 9 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Marsdix Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Rosemary Vanessa Amelia Clive
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1985(3 months after company formation)
Appointment Duration	27 years, 5 months (closed 23 April 2013)
Role	Designer
Country of Residence	England
Correspondence Address	The Old Farm House 15 Pedwell Hill Ashcott Bridgwater Somerset TA7 9BD

Secretary Name	Mr Barry Michael Clive
Nationality	British
Status	Closed
Appointed	13 November 2002(17 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farm House 15 Pedwell Hill Ashcott Bridgwater Somerset TA7 9BD

Secretary Name	Jose Peggy Lucille Moore
Nationality	British
Status	Resigned
Appointed	20 June 1991(5 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 November 2002)
Role	Company Director
Correspondence Address	139 Swanhurst Lane Moseley Birmingham B13 0AI

Location

Registered Address	Harben House Harben Parade, Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Bridge Trust Co. LTD 99.80% Cumulative Redeemable Preference
85 at £1	Rosemary Vanessa Amelia Clive 0.17% Ordinary
15 at £1	Auraview LTD 0.03% Ordinary

Financials

Year	2014
Net Worth	-£50,001
Current Liabilities	£50,901

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 50,100 (5 pages)
6 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 50,100 (5 pages)
21 December 2011	Secretary's details changed for Mr Barry Michael Clive on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Rosemary Vanessa Amelia Clive on 20 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Mr Barry Michael Clive on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Rosemary Vanessa Amelia Clive on 20 December 2011 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Rosemary Vanessa Amelia Clive on 20 June 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Barry Michael Clive on 20 June 2010 (2 pages)
16 August 2010	Director's details changed for Rosemary Vanessa Amelia Clive on 20 June 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Barry Michael Clive on 20 June 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 August 2009	Return made up to 20/06/09; full list of members (4 pages)
5 August 2009	Return made up to 20/06/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 July 2008	Secretary's Change of Particulars / barry clive / 08/10/2007 / HouseName/Number was: , now: abbey grange (1 page)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
14 July 2008	Secretary's change of particulars / barry clive / 08/10/2007 (1 page)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
25 October 2007	Accounts made up to 31 December 2006 (6 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Secretary's particulars changed (1 page)
8 October 2007	Secretary's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Return made up to 20/06/07; full list of members (3 pages)
10 July 2007	Return made up to 20/06/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
29 June 2006	Return made up to 20/06/06; full list of members (3 pages)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Return made up to 20/06/06; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 July 2005	Return made up to 20/06/05; full list of members (3 pages)
11 July 2005	Return made up to 20/06/05; full list of members (3 pages)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 July 2004	Return made up to 20/06/04; full list of members (8 pages)
8 July 2004	Return made up to 20/06/04; full list of members (8 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
7 July 2003	Return made up to 20/06/03; full list of members (7 pages)
7 July 2003	Return made up to 20/06/03; full list of members (7 pages)
5 July 2002	Return made up to 20/06/02; full list of members (7 pages)
5 July 2002	Return made up to 20/06/02; full list of members (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
7 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2001	Return made up to 20/06/01; full list of members (7 pages)
18 April 2001	Registered office changed on 18/04/01 from: c/o shelley simmons pinnick & co 4TH floor 66-68 margaret street london W1N 8PX (1 page)
18 April 2001	Registered office changed on 18/04/01 from: c/o shelley simmons pinnick & co 4TH floor 66-68 margaret street london W1N 8PX (1 page)
20 February 2001	Accounts made up to 31 December 1999 (11 pages)
20 February 2001	Full accounts made up to 31 December 1999 (11 pages)
6 October 2000	Full accounts made up to 31 December 1998 (13 pages)
6 October 2000	Accounts made up to 31 December 1998 (13 pages)
15 August 2000	Return made up to 20/06/00; full list of members (7 pages)
15 August 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 1999	Return made up to 20/06/99; full list of members (6 pages)
28 July 1999	Return made up to 20/06/99; full list of members (6 pages)
10 April 1999	Accounts made up to 31 December 1997 (11 pages)
10 April 1999	Full accounts made up to 31 December 1997 (11 pages)
2 July 1998	Return made up to 20/06/98; full list of members (6 pages)
2 July 1998	Return made up to 20/06/98; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
31 October 1997	Accounts made up to 31 December 1996 (13 pages)
8 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 1997	Return made up to 20/06/97; full list of members (7 pages)
29 January 1997	Accounts made up to 31 December 1995 (12 pages)
29 January 1997	Full accounts made up to 31 December 1995 (12 pages)
7 July 1996	Return made up to 20/06/96; full list of members (6 pages)
7 July 1996	Return made up to 20/06/96; full list of members (6 pages)
4 January 1996	Ad 18/12/95--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 January 1996	Nc inc already adjusted 18/12/95 (1 page)
4 January 1996	Nc inc already adjusted 18/12/95 (1 page)
4 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 January 1996	Ad 18/12/95--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Accounts made up to 31 December 1994 (12 pages)
4 July 1995	Return made up to 20/06/95; full list of members (6 pages)
4 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Maxxam Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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