| Company Name | Maxdrive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132351 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
| Dissolution Date | 3 April 2001 (23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Charmaine Kathryn McKernan |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1995(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 April 2001) |
| Role | Computer Consultant |
| Correspondence Address | 26a Glebe Road Crouch End London N8 7DB |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 1999(4 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 April 2001) |
| Correspondence Address | First Floor 19-20 Garlick Hill London EC4V 2AL |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Stephen Graham Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 October 1998) |
| Role | Company Director |
| Correspondence Address | Flat 8 Barnard Lodge Admiral Walk London W9 3TD |
| Secretary Name | Ashley Martin Deakin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1998(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 December 1999) |
| Role | Company Director |
| Correspondence Address | 1 Causton Road London N6 5ES |
Location
| Registered Address | 27g Throgmorton Street London EC2N 2AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 9 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 09 April |
Filing History
| 3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2000 | Application for striking-off (1 page) |
| 20 June 2000 | Accounting reference date shortened from 30/04/00 to 09/04/00 (1 page) |
| 20 June 2000 | Full accounts made up to 9 April 2000 (6 pages) |
| 9 March 2000 | Full accounts made up to 30 April 1999 (6 pages) |
| 6 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 6 January 2000 | New secretary appointed (2 pages) |
| 6 January 2000 | Secretary resigned (1 page) |
| 16 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 9 rivershill watton at stone hertfordshire SG14 3GD (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 8 barnard lodge carlton gate admiral walk harrow road maida vale london W9 3TD (1 page) |
| 2 September 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 7 May 1997 | Resolutions
|
| 9 January 1997 | Return made up to 29/11/96; full list of members
|
| 9 January 1997 | Registered office changed on 09/01/97 from: flat 8 barnard lodge admiral walk london W9 3TD (1 page) |
| 26 February 1996 | New secretary appointed (2 pages) |
| 26 February 1996 | Secretary resigned (1 page) |
| 26 February 1996 | Registered office changed on 26/02/96 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 26 February 1996 | Director resigned (1 page) |
| 26 February 1996 | New director appointed (2 pages) |
| 26 February 1996 | Accounting reference date notified as 30/04 (1 page) |
| 12 January 1996 | Resolutions
|
| 12 January 1996 | Memorandum and Articles of Association (9 pages) |
| 29 November 1995 | Incorporation (26 pages) |