| Company Name | Maxon Radiocommunications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02722393 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1992(31 years, 10 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ps Law Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 1995(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 27 April 2004) |
| Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 1995(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 27 April 2004) |
| Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
| Director Name | Mr Michael George Pettman |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | The Ranch High Street Hurley Bucks SL6 5LT |
| Secretary Name | Nitin Maru |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Knightsbridge London SW1X 7RB |
Location
| Registered Address | 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 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2003 | Application for striking-off (1 page) |
| 18 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 September 2002 | Resolutions
|
| 28 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 November 2001 | Resolutions
|
| 3 September 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 4 September 2000 | Resolutions
|
| 4 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 4 October 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 29 September 1999 | Resolutions
|
| 29 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 17 September 1998 | Resolutions
|
| 18 June 1998 | Return made up to 11/06/98; no change of members (4 pages) |
| 23 June 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 10 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 24 October 1996 | Resolutions
|
| 18 June 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 9 October 1995 | Resolutions
|
| 24 July 1995 | Director resigned;new director appointed (2 pages) |
| 24 July 1995 | Return made up to 11/06/95; no change of members (6 pages) |
| 24 July 1995 | Secretary resigned;new secretary appointed (2 pages) |