Company NameMaxim Creative Technology Limited
Company StatusDissolved
Company Number03025235
CategoryPrivate Limited Company
Incorporation Date22 February 1995(29 years, 2 months ago)
Dissolution Date6 May 1997 (26 years, 11 months ago)
Previous NameMelodyextra Limited

Directors

Director NameTetsu Ikulawa
Date of BirthAugust 1942 (Born 81 years ago)
NationalityJapanese
StatusClosed
Appointed08 March 1995(2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 06 May 1997)
RoleMotor Racing Manager
Correspondence Address12 St Regis Heights
Firecrest Drive Hampstead
London
NW3 7NE
Director NameEnrique Hector Scalabroni
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1995(2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 06 May 1997)
RoleMotor Racing Designer
Correspondence Address85 Tower Court
Westcliff Parade
Westcliff On Sea
Essex
SS0 7QH
Director NamePeter David Windsor
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1995(2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 06 May 1997)
RoleMotor Racing Manager
Correspondence Address111 Regent On The River
William Morris Way
London
SW6 2UU
Secretary NamePeter David Windsor
NationalityBritish
StatusClosed
Appointed08 March 1995(2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 06 May 1997)
RoleMotor Racing Manager
Correspondence Address111 Regent On The River
William Morris Way
London
SW6 2UU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 February 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 February 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressArgon House
Argon Mews
Fulham Broadway
London
SW6 1BJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 May 1997Final Gazette dissolved via compulsory strike-off (1 page)
14 January 1997First Gazette notice for compulsory strike-off (1 page)
18 May 1995New director appointed (2 pages)
27 April 1995Accounting reference date notified as 31/12 (1 page)
27 April 1995Ad 08/03/95--------- £ si 1@1=1 £ ic 2/3 (4 pages)
6 April 1995Memorandum and Articles of Association (12 pages)
5 April 1995Secretary resigned;new director appointed (2 pages)
31 March 1995Company name changed melodyextra LIMITED\certificate issued on 03/04/95 (4 pages)
28 March 1995New secretary appointed;director resigned;new director appointed (2 pages)
28 March 1995Registered office changed on 28/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)