34 Farringdon Lane
London
EC1R 3AX
Director Name | Ian Gray Harder |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 29 July 1999) |
Role | Economic Consultant |
Correspondence Address | 5 Blake Road London N11 2AD |
Secretary Name | John Duncan Parsonage |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(2 years, 11 months after company formation) |
Appointment Duration | 16 years (resigned 30 March 2007) |
Role | Company Director |
Correspondence Address | 44 Leicester Road East Finchley London N2 9EA |
Director Name | Mr Adrian Neville Osborne |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(14 years, 5 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 21 June 2018) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Abbots Court 34 Farringdon Lane London EC1R 3AX |
Secretary Name | Stephen John Cole |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2007(18 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 July 2010) |
Role | Accountant |
Correspondence Address | 28 Lister Road London E11 3DS |
Secretary Name | Mr Jonathan Farrington |
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Status | Resigned |
Appointed | 30 July 2010(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 August 2011) |
Role | Company Director |
Correspondence Address | Abbots Court 34 Farringdon Lane London EC1R 3AX |
Secretary Name | Mr Michael David Rocks |
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Status | Resigned |
Appointed | 30 August 2011(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 December 2013) |
Role | Company Director |
Correspondence Address | Abbots Court 34 Farringdon Lane London EC1R 3AX |
Secretary Name | Mr Oliver John Mahon |
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Status | Resigned |
Appointed | 23 October 2013(25 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 02 November 2018) |
Role | Company Director |
Correspondence Address | Abbots Court 34 Farringdon Lane London EC1R 3AX |
Website | maxwellstamp.com |
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Telephone | 020 72510147 |
Telephone region | London |
Registered Address | Abbots Court 34 Farringdon Lane London EC1R 3AX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
2 at £1 | Maxwell Stamp PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
31 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
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3 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
20 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
12 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
26 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
10 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 July 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
4 December 2013 | Termination of appointment of Michael Rocks as a secretary (1 page) |
28 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 October 2013 | Appointment of Mr Oliver John Mahon as a secretary (1 page) |
22 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders
|
7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 August 2011 | Appointment of Mr Michael David Rocks as a secretary (1 page) |
30 August 2011 | Termination of appointment of Jonathan Farrington as a secretary (1 page) |
3 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
15 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 July 2010 | Appointment of Mr Jonathan Farrington as a secretary (1 page) |
30 July 2010 | Termination of appointment of Stephen Cole as a secretary (1 page) |
12 May 2010 | Director's details changed for Mr Martyn James William Kebbell on 1 November 2009 (2 pages) |
12 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Mr Martyn James William Kebbell on 1 November 2009 (2 pages) |
11 May 2010 | Director's details changed for Adrian Neville Osborne on 1 October 2009 (2 pages) |
11 May 2010 | Director's details changed for Adrian Neville Osborne on 1 October 2009 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
24 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 May 2008 | Secretary's change of particulars / stephen cole / 07/06/2007 (1 page) |
12 May 2008 | Return made up to 14/04/08; full list of members (3 pages) |
15 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
15 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
5 April 2007 | Secretary resigned (1 page) |
5 April 2007 | New secretary appointed (1 page) |
4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
27 April 2006 | Return made up to 14/04/06; full list of members (7 pages) |
21 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
21 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
22 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
21 July 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
29 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
30 January 2003 | New director appointed (2 pages) |
29 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
27 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
25 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
17 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
26 June 2000 | Return made up to 14/04/00; full list of members
|
29 October 1999 | Resolutions
|
20 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
15 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
24 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
15 June 1998 | Return made up to 14/04/98; no change of members
|
3 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
24 July 1997 | Return made up to 14/04/97; no change of members (4 pages) |
19 September 1996 | Full accounts made up to 31 March 1996 (6 pages) |
6 July 1996 | Return made up to 14/04/96; full list of members (5 pages) |
25 July 1995 | Full accounts made up to 31 March 1995 (6 pages) |
18 May 1995 | Return made up to 14/04/95; no change of members (4 pages) |