Maxbat Nominees Limited

Company Name	Maxbat Nominees Limited
Company Status	Dissolved
Company Number	02606804
Category	Private Limited Company
Incorporation Date	1 May 1991(33 years ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)
Previous Name	Treatgrand Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian William Robert McIntyre
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1998(6 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (closed 10 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Claremont Road London N6 5BY

Director Name	Francis William O'Shea
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 19 March 1998)
Role	Solicitor
Correspondence Address	Bridge End Hunsdon Pound Stanstead Abbotts Ware Hertfordshire SG12 8LF

Secretary Name	Dr Peter Anthony Vickers
Nationality	British
Status	Resigned
Appointed	23 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 10 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	Loydons 17 Hitchin Road Letchworth Hertfordshire SG6 3LX

Director Name	Mr Fraser Robert McColl
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(9 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 15 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Downs Wood Vigo Meopham Kent DA13 0SQ

Secretary Name	Giao Khanh Pacey
Nationality	British
Status	Resigned
Appointed	10 April 2008(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2011)
Role	Solicitor
Correspondence Address	262 Hanworth Road Hampton Middlesex TW12 3EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Farringdon Road London EC1M 3HE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Christopher North 11.11% Ordinary
1 at £1	Fraser R. Mccoll 11.11% Ordinary
1 at £1	Jonathan Ashbridge 11.11% Ordinary
1 at £1	Mr Ian W.r Mcintyre 11.11% Ordinary
1 at £1	Nigel C.b Wilson 11.11% Ordinary
1 at £1	Orla O'sullivan 11.11% Ordinary
1 at £1	Philip J. Knights 11.11% Ordinary
1 at £1	Raymond J. Levine 11.11% Ordinary
1 at £1	Richard Fidler 11.11% Ordinary

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
10 May 2013	Registered office address changed from Care of Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE on 10 May 2013 (2 pages)
10 May 2013	Registered office address changed from Care of Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE on 10 May 2013 (2 pages)
15 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 August 2012	Termination of appointment of Fraser Mccoll as a director (1 page)
15 August 2012	Termination of appointment of Fraser Robert Mccoll as a director on 15 August 2012 (1 page)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 9 (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 9 (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 9 (5 pages)
15 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
23 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 January 2011	Termination of appointment of Giao Pacey as a secretary (1 page)
24 January 2011	Termination of appointment of Giao Pacey as a secretary (1 page)
14 May 2010	Director's details changed for Mr Ian William Robert Mcintyre on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Fraser Robert Mccoll on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Fraser Robert Mccoll on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Ian William Robert Mcintyre on 1 May 2010 (2 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Mr Fraser Robert Mccoll on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Ian William Robert Mcintyre on 1 May 2010 (2 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 May 2009	Return made up to 01/05/09; no change of members (4 pages)
11 May 2009	Director's change of particulars / fraser mccoll / 30/04/2009 (1 page)
11 May 2009	Director's Change of Particulars / fraser mccoll / 30/04/2009 / HouseName/Number was: , now: 10; Street was: 27 chancery lane, now: downs wood; Area was: , now: vigo; Post Town was: london, now: meopham; Region was: , now: kent; Post Code was: WC2A 1PA, now: DA13 0SQ (1 page)
11 May 2009	Director's change of particulars / ian mcintyre / 30/04/2009 (1 page)
11 May 2009	Director's Change of Particulars / ian mcintyre / 30/04/2009 / HouseName/Number was: , now: 50; Street was: 27 chancery lane, now: claremont road; Area was: , now: highgate; Post Code was: WC2A 1PA, now: N6 5BY (1 page)
11 May 2009	Return made up to 01/05/09; no change of members (4 pages)
18 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
18 February 2009	Accounts made up to 30 April 2008 (2 pages)
2 May 2008	Return made up to 01/05/08; full list of members (6 pages)
2 May 2008	Return made up to 01/05/08; full list of members (6 pages)
14 April 2008	Appointment Terminated Secretary peter vickers (1 page)
14 April 2008	Secretary appointed giao khanh pacey (2 pages)
14 April 2008	Appointment terminated secretary peter vickers (1 page)
14 April 2008	Secretary appointed giao khanh pacey (2 pages)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 February 2008	Accounts made up to 30 April 2007 (2 pages)
6 September 2007	Registered office changed on 06/09/07 from: c/o maxwell batley 27 chancery lane london WC2A 1PA (1 page)
6 September 2007	Registered office changed on 06/09/07 from: c/o maxwell batley 27 chancery lane london WC2A 1PA (1 page)
4 June 2007	Return made up to 01/05/07; no change of members (7 pages)
4 June 2007	Return made up to 01/05/07; no change of members (7 pages)
5 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
5 December 2006	Accounts made up to 30 April 2006 (2 pages)
1 June 2006	Return made up to 01/05/06; full list of members (9 pages)
1 June 2006	Return made up to 01/05/06; full list of members (9 pages)
20 July 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
20 July 2005	Accounts made up to 30 April 2005 (2 pages)
15 June 2005	Return made up to 01/05/05; full list of members (9 pages)
15 June 2005	Return made up to 01/05/05; full list of members (9 pages)
14 June 2005	Accounts made up to 30 April 2004 (2 pages)
14 June 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
11 May 2004	Return made up to 01/05/04; full list of members (9 pages)
11 May 2004	Return made up to 01/05/04; full list of members (9 pages)
4 March 2004	Accounts made up to 30 April 2003 (2 pages)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
9 July 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (9 pages)
9 July 2003	Return made up to 01/05/03; full list of members (9 pages)
4 March 2003	Accounts made up to 30 April 2002 (1 page)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
5 June 2002	Return made up to 01/05/02; full list of members (9 pages)
5 June 2002	Return made up to 01/05/02; full list of members (9 pages)
18 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
18 February 2002	Accounts made up to 30 April 2001 (1 page)
14 May 2001	Return made up to 01/05/01; full list of members (8 pages)
14 May 2001	Return made up to 01/05/01; full list of members (8 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
27 February 2001	Accounts made up to 30 April 2000 (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
25 May 2000	Return made up to 01/05/00; full list of members (8 pages)
25 May 2000	Return made up to 01/05/00; full list of members (8 pages)
29 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
29 February 2000	Accounts made up to 30 April 1999 (1 page)
2 March 1999	Accounts made up to 30 April 1998 (1 page)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
10 May 1998	Return made up to 01/05/98; full list of members (6 pages)
10 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 1998	Accounts made up to 30 April 1997 (1 page)
20 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
9 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
9 January 1997	Accounts made up to 30 April 1996 (1 page)
28 April 1996	Return made up to 01/05/96; no change of members (4 pages)
28 April 1996	Return made up to 01/05/96; no change of members (4 pages)
25 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
25 February 1996	Accounts made up to 30 April 1995 (1 page)
3 May 1995	Return made up to 01/05/95; full list of members (6 pages)
3 May 1995	Return made up to 01/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Maxbat Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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