Company NameCentralmaxi Limited
DirectorPremier Land Management Services Ltd
Company StatusDissolved
Company Number02259152
CategoryPrivate Limited Company
Incorporation Date17 May 1988(33 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameDavid Smith
NationalityBritish
StatusCurrent
Appointed20 July 1993(5 years, 2 months after company formation)
Appointment Duration27 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFirley
17 Highlands Road Sear Green
Beaconfield
Buckinghamshire
HP5 2XL
Director NamePremier Land Management Services Ltd (Corporation)
Date of BirthFebruary 1994 (Born 27 years ago)
StatusCurrent
Appointed20 April 1998(9 years, 11 months after company formation)
Appointment Duration23 years, 1 month
Correspondence Address17 Hanover Square
London
W1R 9AJ
Director NamePeter Harry Lewin
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(3 years after company formation)
Appointment Duration2 years, 7 months (resigned 19 January 1994)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Wolsey Road
Moor Park
Northwood
Middlesex
HA6 2HN
Director NameBarry Martin Pincus
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(3 years after company formation)
Appointment Duration2 years, 1 month (resigned 20 July 1993)
RoleChartered Accountant
Correspondence Address35 Newberries Avenue
Radlett
Hertfordshire
WD7 7EJ
Secretary NameMr Michael Clive Crooks
NationalityBritish
StatusResigned
Appointed31 May 1991(3 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address31b Airedale Road
London
Sw12
Secretary NamePeter Harry Lewin
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 20 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wolsey Road
Moor Park
Northwood
Middlesex
HA6 2HN
Director NameDesmond Lawrence Bloom
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1993(5 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address8 Hall Gate
Hall Road
London
NW8 9PG
Director NameMr Stephen Pearl
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1993(5 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 June 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26 Ulster Avenue
Shoeburyness
Essex
SS3 9HN
Director NameRobert Michael Coe
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(7 years after company formation)
Appointment Duration2 years, 10 months (resigned 29 April 1998)
RoleChartered Accountant
Correspondence Address233-237 Old Marylebone Road
London
NW1 5QT

Location

Registered AddressOne Great Cumberland Place
London
W1H 8LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (24 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 August 2000Dissolved (1 page)
17 May 2000Liquidators statement of receipts and payments (5 pages)
17 May 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
3 February 2000Liquidators statement of receipts and payments (5 pages)
21 July 1999Liquidators statement of receipts and payments (5 pages)
3 September 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 July 1998Appointment of a voluntary liquidator (1 page)
21 July 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 July 1998Statement of affairs (6 pages)
3 July 1998Registered office changed on 03/07/98 from: 17 hanover square london W1R 9AJ (1 page)
25 June 1998New director appointed (2 pages)
11 June 1998Director resigned (1 page)
11 February 1998Registered office changed on 11/02/98 from: marcol house 293 regent street london W1R 7PD (1 page)
7 July 1997Return made up to 31/05/97; full list of members (6 pages)
8 April 1997Director resigned (1 page)
4 August 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
4 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1996Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 September 1995Full accounts made up to 30 September 1994 (8 pages)
4 July 1995Director resigned;new director appointed (6 pages)
28 June 1995Return made up to 31/05/95; no change of members (7 pages)