Company NameMaxfield Business Equipment & Stationers Limited
Company StatusDissolved
Company Number02568431
CategoryPrivate Limited Company
Incorporation Date13 December 1990(30 years, 4 months ago)
Dissolution Date12 December 2017 (3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NamePatricia Emily Pomfret
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1991(1 year after company formation)
Appointment Duration26 years (closed 12 December 2017)
RoleGeneral Administrator
Correspondence Address"El Camino" Oak Hill Road
Stapleford Abbotts
Essex
RM4 1EH
Secretary NameMrs Hazel Maria Pomfret
NationalityBritish
StatusClosed
Appointed13 December 1991(1 year after company formation)
Appointment Duration26 years (closed 12 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address"El Camino" Oak Hill Road
Stapleford Abbotts
Essex
RM4 1EH
Director NameMr Alan James Pomfret
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(1 year after company formation)
Appointment Duration25 years, 11 months (closed 12 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address"El Camino" Oak Hill Road
Stapleford Abbotts
Essex
RM4 1EH
Director NameMrs Hazel Maria Pomfret
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(1 year after company formation)
Appointment Duration25 years, 11 months (closed 12 December 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address"El Camino" Oak Hill Road
Stapleford Abbotts
Essex
RM4 1EH
Director NameJames Benjamin Pomfret
Date of BirthMay 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 18 January 1993)
RoleGeneral Administrator
Correspondence Address3 Tall Trees Close
Emerson Park
Hornchurch
Essex
RM11 2QR
Director NameSarah Pomfret
Date of BirthAugust 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2003(12 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2005)
RoleSalesperson
Correspondence Address5 Hazel Lane
Repton Park
Woodford Green
Essex
IG6 2AG

Contact

Websitecpsofficesupplies.co.uk
Telephone01505 053359
Telephone regionJohnstone

Location

Registered Address"El Camino"
Oak Hill Road
Stapleford Abbotts
Essex
RM4 1EH
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishStapleford Abbotts
WardPassingford
Built Up AreaGreater London

Shareholders

5 at £1Jill Hunt
5.00%
Ordinary
5 at £1Patricia Emily Pomfret
5.00%
Ordinary
45 at £1Hazel Maria Pomfret
45.00%
Ordinary
45 at £1Mr Alan James Maxfield Pomfret
45.00%
Ordinary

Financials

Year2014
Net Worth£124,470
Cash£189

Accounts

Latest Accounts31 July 2017 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
18 September 2017Application to strike the company off the register (3 pages)
18 September 2017Application to strike the company off the register (3 pages)
11 September 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
11 September 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
23 May 2017Current accounting period shortened from 31 January 2018 to 31 July 2017 (3 pages)
23 May 2017Current accounting period shortened from 31 January 2018 to 31 July 2017 (3 pages)
14 March 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
14 March 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
16 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
11 February 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 February 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(6 pages)
21 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(6 pages)
24 March 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 March 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(6 pages)
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(6 pages)
27 March 2014Director's details changed for Mr Alan James Pomfret on 24 March 2014 (2 pages)
27 March 2014Director's details changed for Mrs Hazel Maria Pomfret on 24 March 2014 (2 pages)
27 March 2014Secretary's details changed for Mrs Hazel Maria Pomfret on 24 March 2014 (1 page)
27 March 2014Director's details changed for Patricia Emily Pomfret on 24 March 2014 (2 pages)
27 March 2014Registered office address changed from 32 Fowler Road Hainault Industrial Estate Ilford Essex IG6 3UT on 27 March 2014 (1 page)
27 March 2014Director's details changed for Mr Alan James Pomfret on 24 March 2014 (2 pages)
27 March 2014Director's details changed for Mrs Hazel Maria Pomfret on 24 March 2014 (2 pages)
27 March 2014Secretary's details changed for Mrs Hazel Maria Pomfret on 24 March 2014 (1 page)
27 March 2014Director's details changed for Patricia Emily Pomfret on 24 March 2014 (2 pages)
27 March 2014Registered office address changed from 32 Fowler Road Hainault Industrial Estate Ilford Essex IG6 3UT on 27 March 2014 (1 page)
18 March 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 March 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(6 pages)
13 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(6 pages)
21 November 2013Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
21 November 2013Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
14 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
15 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
4 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
25 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
22 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Patricia Emily Pomfret on 1 December 2009 (2 pages)
21 January 2010Director's details changed for Hazel Maria Pomfret on 1 December 2009 (2 pages)
21 January 2010Secretary's details changed for Hazel Maria Pomfret on 1 December 2009 (1 page)
21 January 2010Director's details changed for Mr Alan James Pomfret on 1 December 2009 (2 pages)
21 January 2010Director's details changed for Patricia Emily Pomfret on 1 December 2009 (2 pages)
21 January 2010Director's details changed for Hazel Maria Pomfret on 1 December 2009 (2 pages)
21 January 2010Secretary's details changed for Hazel Maria Pomfret on 1 December 2009 (1 page)
21 January 2010Director's details changed for Mr Alan James Pomfret on 1 December 2009 (2 pages)
21 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Patricia Emily Pomfret on 1 December 2009 (2 pages)
21 January 2010Director's details changed for Hazel Maria Pomfret on 1 December 2009 (2 pages)
21 January 2010Secretary's details changed for Hazel Maria Pomfret on 1 December 2009 (1 page)
21 January 2010Director's details changed for Mr Alan James Pomfret on 1 December 2009 (2 pages)
31 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 January 2009Return made up to 13/12/08; full list of members (4 pages)
28 January 2009Return made up to 13/12/08; full list of members (4 pages)
2 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 January 2008Return made up to 13/12/07; full list of members (3 pages)
10 January 2008Registered office changed on 10/01/08 from: 32 fowler road haimault industrial estate ilford essex IG6 3UT (1 page)
10 January 2008Return made up to 13/12/07; full list of members (3 pages)
10 January 2008Registered office changed on 10/01/08 from: 32 fowler road haimault industrial estate ilford essex IG6 3UT (1 page)
26 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007Return made up to 13/12/06; full list of members (3 pages)
4 January 2007Return made up to 13/12/06; full list of members (3 pages)
29 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 December 2005Return made up to 13/12/05; full list of members (8 pages)
20 December 2005Return made up to 13/12/05; full list of members (8 pages)
8 April 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 April 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
28 January 2005Return made up to 13/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 January 2005Return made up to 13/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 December 2003Return made up to 13/12/03; full list of members (9 pages)
23 December 2003Return made up to 13/12/03; full list of members (9 pages)
9 May 2003New director appointed (2 pages)
9 May 2003New director appointed (2 pages)
29 April 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 April 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 January 2003Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003Director's particulars changed (1 page)
22 January 2003Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003Director's particulars changed (1 page)
20 December 2002Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 December 2002Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 March 2002Accounts for a small company made up to 31 December 2001 (7 pages)
29 March 2002Accounts for a small company made up to 31 December 2001 (7 pages)
7 December 2001Return made up to 13/12/01; full list of members
  • 363(287) ‐ Registered office changed on 07/12/01
(8 pages)
7 December 2001Return made up to 13/12/01; full list of members
  • 363(287) ‐ Registered office changed on 07/12/01
(8 pages)
13 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
13 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
22 December 2000Return made up to 13/12/00; full list of members (8 pages)
22 December 2000Return made up to 13/12/00; full list of members (8 pages)
6 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
6 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
24 December 1999Return made up to 13/12/99; full list of members (8 pages)
24 December 1999Return made up to 13/12/99; full list of members (8 pages)
25 June 1999Full accounts made up to 31 December 1998 (10 pages)
25 June 1999Full accounts made up to 31 December 1998 (10 pages)
3 December 1998Return made up to 13/12/98; no change of members (4 pages)
3 December 1998Return made up to 13/12/98; no change of members (4 pages)
19 December 1997Return made up to 13/12/97; no change of members (4 pages)
19 December 1997Return made up to 13/12/97; no change of members (4 pages)
19 May 1997Full accounts made up to 31 December 1996 (12 pages)
19 May 1997Full accounts made up to 31 December 1996 (12 pages)
8 January 1997Return made up to 13/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 January 1997Return made up to 13/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 December 1996Director's particulars changed (1 page)
21 December 1996Secretary's particulars changed;director's particulars changed (1 page)
21 December 1996Director's particulars changed (1 page)
21 December 1996Secretary's particulars changed;director's particulars changed (1 page)
19 December 1995Return made up to 13/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 December 1995Return made up to 13/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 June 1995Accounts for a small company made up to 31 December 1994 (10 pages)
16 June 1995Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)