Maxwell Professional & Financial Services Plc

01979344

Company Name	Maxwell Professional & Financial Services Plc
Company Status	Dissolved
Company Number	01979344
Category	Public Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Oliver Michael Rowlands
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1997(11 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 11 October 2005)
Role	Consulting Actuary
Correspondence Address	7 Cromwell Road Tunbridge Wells Kent TN2 4UE

Director Name	Graham Reginald Robilliard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 October 2005)
Role	Actuary
Correspondence Address	8 Devonshire Square London EC4M 2PL

Secretary Name	Graham Reginald Robilliard
Nationality	British
Status	Closed
Appointed	20 October 2003(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 October 2005)
Role	Actuary
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	Brian John Moss
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelwood 40 Mill Street Oxford Oxfordshire OX2 0AJ

Director Name	Michael Butler Stoney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 October 1991)
Role	Chartered Accountant
Correspondence Address	12 Hunters Meadow Dulwich London SE19 1HX

Secretary Name	Henry Alan Stephens
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 December 1991)
Role	Company Director
Correspondence Address	Woodend Grange Steane Brackley Northamptonshire NN13 5NS

Director Name	Mr Robert Henry Bunn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 January 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Henry Alan Stephens
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 8 months after company formation)
Appointment Duration	2 months (resigned 03 December 1991)
Role	Company Director
Correspondence Address	Woodend Grange Steane Brackley Northamptonshire NN13 5NS

Director Name	Mr Geoffrey Booth
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 May 2002)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Squirrels Trinity Hall Medstead Alton Hants GU34 5LS

Director Name	Alan Seymour Fishman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 January 1997)
Role	Consulting Actuary
Correspondence Address	Flat 21 Chester Court Albany Street London NW1 4BU

Director Name	George Peter Helowicz
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2003)
Role	Actuary
Correspondence Address	12 Saint Pauls Road West Dorking Surrey RH4 2HU

Secretary Name	George Peter Helowicz
Nationality	British
Status	Resigned
Appointed	15 August 2001(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2003)
Role	Actuary
Correspondence Address	12 Saint Pauls Road West Dorking Surrey RH4 2HU

Location

Registered Address	1 Gresham Street London EC2V 7BU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£997,208

Accounts

Latest Accounts	31 December 1990 (33 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 October 2005	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2005	First Gazette notice for compulsory strike-off (1 page)
25 November 2003	New secretary appointed;new director appointed (1 page)
7 November 2003	Secretary resigned;director resigned (1 page)
26 February 2003	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
14 January 2002	New secretary appointed;new director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	Registered office changed on 10/09/97 from: po box 16O the mirror building holborn circus london EC1P 1DQ (1 page)
5 October 1993	Unanimous resolution (1 page)
29 September 1993	Unanimous resolution (1 page)
22 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1991	Return made up to 26/06/91; full list of members (10 pages)
17 January 1986	Incorporation (14 pages)

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