| Company Name | Maexle 61 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03224942 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1996(27 years, 9 months ago) |
| Dissolution Date | 25 April 2006 (17 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew James Henry Salter |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Fewhurst Farm Billingshurst West Sussex RH14 9DF |
| Director Name | Mr Peter Robin Beverley Sanders |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Beadels Hutton Village Hutton Brentwood Essex CM13 1RX |
| Secretary Name | Mr Andrew James Henry Salter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Fewhurst Farm Billingshurst West Sussex RH14 9DF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 July 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 19 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 19 August |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2005 | Application for striking-off (1 page) |
| 4 October 2005 | Total exemption full accounts made up to 19 August 2005 (8 pages) |
| 26 September 2005 | Accounting reference date shortened from 31/12/05 to 19/08/05 (1 page) |
| 9 September 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 21 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 3 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 August 1999 | Return made up to 15/07/99; full list of members (7 pages) |
| 6 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 1998 | Return made up to 15/07/98; no change of members (5 pages) |
| 19 May 1998 | Ad 14/04/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 19 May 1998 | Memorandum and Articles of Association (15 pages) |
| 19 May 1998 | Resolutions
|
| 19 May 1998 | S-div 14/04/98 (1 page) |
| 18 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 11 August 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 2 January 1997 | Particulars of mortgage/charge (3 pages) |
| 29 November 1996 | Particulars of mortgage/charge (3 pages) |
| 10 November 1996 | Location of register of members (1 page) |
| 10 November 1996 | Registered office changed on 10/11/96 from: 18 - 20 broadway rainham essex RM13 9YW (1 page) |
| 10 November 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 2 September 1996 | Registered office changed on 02/09/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 2 September 1996 | New secretary appointed;new director appointed (1 page) |
| 2 September 1996 | Director resigned (2 pages) |
| 2 September 1996 | Secretary resigned;director resigned (2 pages) |
| 2 September 1996 | New director appointed (1 page) |
| 15 July 1996 | Incorporation (16 pages) |