| Company Name | Maximise Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03187462 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1996(28 years ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
| Previous Name | United Contracts Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Baron Bruno Lombardi |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 25 Monks Avenue West Molesey Surrey KT8 2HD |
| Secretary Name | Ms Helen Anne Burton |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 13 July 1998(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 29 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hertford Avenue East Sheen London SW14 8EF |
| Secretary Name | Ms Helen Anne Burton |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 18 April 1996(1 day after company formation) |
| Appointment Duration | 1 year (resigned 30 April 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hertford Avenue East Sheen London SW14 8EF |
| Secretary Name | Jean Elizabeth Lombardi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 July 1998) |
| Role | Company Director |
| Correspondence Address | 108 Carlton Road Walton On Thames Surrey KT12 2DQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 17 Hertford Avenue East Sheen London SW14 8EF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2004 | Application for striking-off (1 page) |
| 30 January 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 30 January 2004 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 11 June 2003 | Company name changed united contracts LIMITED\certificate issued on 11/06/03 (2 pages) |
| 28 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 3 December 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 5 May 2002 | Ad 01/04/02-01/04/02 £ si 4@1 (2 pages) |
| 5 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 19 April 2002 | Nc inc already adjusted 01/04/02 (1 page) |
| 19 April 2002 | Resolutions
|
| 13 February 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 1 June 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 23 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 27 April 2000 | Return made up to 17/04/00; full list of members
|
| 22 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 19 May 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 19 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 25 July 1998 | Secretary resigned (1 page) |
| 25 July 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 22 April 1998 | Return made up to 17/04/98; no change of members
|
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 4 June 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 26 April 1996 | New secretary appointed (2 pages) |
| 26 April 1996 | Registered office changed on 26/04/96 from: britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 26 April 1996 | New director appointed (2 pages) |
| 26 April 1996 | Director resigned (1 page) |
| 26 April 1996 | Secretary resigned (1 page) |
| 17 April 1996 | Incorporation (11 pages) |