Maxon Systems Inc. (London) Limited

Company Name	Maxon Systems Inc. (London) Limited
Directors	Jai-Chang Yang and Jong Whan Jyoung
Company Status	Dissolved
Company Number	02178576
Category	Private Limited Company
Incorporation Date	14 October 1987(36 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Jai-Chang Yang
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Korean (South)
Status	Current
Appointed	25 February 1999(11 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Deputy Managing Director
Correspondence Address	37 The Farthings Kingston Upon Thames Surrey KT2 7PT

Secretary Name	Mr Michael George Pettman
Nationality	British
Status	Current
Appointed	01 June 1999(11 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	The Ranch High Street Hurley Bucks SL6 5LT

Director Name	Jong Whan Jyoung
Date of Birth	October 1953 (Born 70 years ago)
Nationality	South Korean
Status	Current
Appointed	09 April 2001(13 years, 6 months after company formation)
Appointment Duration	23 years
Role	Joint Managing Director
Correspondence Address	6 Maitland Close Walton On Thames Surrey KT12 3PH

Director Name	Mr George Jiri Mlynar
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	28 Fairfield Road Croydon Surrey CR0 5LH

Director Name	Mr Dunyung Yun
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	1333 Rusty Fig Circle Cerritos Ca 90901 Foreign

Secretary Name	Mr Michael George Pettman
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Ranch High Street Hurley Bucks SL6 5LT

Director Name	Mr Eugene Feldhausen
Date of Birth	November 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Attorney
Correspondence Address	10828 N.W. Airworld Drive 222 Kansas City Missouri Mo 64153

Director Name	Mr Patrick Edward O'Sullivan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(5 years, 2 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	Raymond Lee Babcock
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(6 years, 2 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	Dong Gun Hahn
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 October 1997(9 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 September 1998)
Role	Company 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(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 1999)
Role	Finance Director
Correspondence Address	7 Abbots Rise Redhill Surrey RH1 1LL

Secretary Name	Shubha Laxana Nath
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1998)
Role	Company Director
Correspondence Address	30 Dalmore Road London SE21 8HB

Secretary Name	Belinda Susan Walkinshaw
Nationality	British
Status	Resigned
Appointed	24 November 1998(11 years, 1 month 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

Location

Registered Address	Second Floor 79 Knightsbridge London SW1X 7RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,480,000
Gross Profit	£1,210,000
Net Worth	-£10,592,000
Cash	£16,000
Current Liabilities	£11,131,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 March 2003	Dissolved (1 page)
24 October 2002	Appointment of a liquidator (1 page)
14 June 2002	Dissolution deferment (1 page)
12 June 2002	Dissolution deferment (1 page)
12 March 2002	Completion of winding up (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 July 2001	Order of court to wind up (2 pages)
15 May 2001	New director appointed (2 pages)
9 April 2001	Director's particulars changed (1 page)
27 March 2001	Registered office changed on 27/03/01 from: regent house queensway redhill surrey RH1 1NH (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (15 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 July 2000	Director's particulars changed (1 page)
28 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 February 2000	Director's particulars changed (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (18 pages)
19 December 1999	Director resigned (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 October 1999	Director resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
27 May 1999	Registered office changed on 27/05/99 from: maxon house honeycrock lane salfords redhill surrey RH1 5JP (1 page)
14 May 1999	New director appointed (2 pages)
7 April 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 February 1999	Full accounts made up to 31 December 1997 (18 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 June 1998	Particulars of mortgage/charge (5 pages)
28 May 1998	Div 15/05/97 (1 page)
28 May 1998	Ad 15/05/97--------- Â£ si 21336@100=2133600 Â£ ic 6686400/8820000 (2 pages)
28 May 1998	Ad 18/09/97--------- Â£ si 66364@100=6636400 Â£ ic 50000/6686400 (2 pages)
28 May 1998	Return made up to 31/12/97; full list of members (7 pages)
28 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
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	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Director resigned (1 page)
16 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1997	Â£ nc 50000/13175000 20/02/97 (1 page)
4 February 1997	Full group accounts made up to 31 December 1995 (20 pages)
6 January 1997	Return made up to 31/12/96; full list of members (7 pages)
31 October 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)
17 January 1996	Return made up to 31/12/95; no change of members; amend (6 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
10 January 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)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Maxon Systems Inc. (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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