| Company Name | Maine Technical Hardware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394679 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
| Previous Name | Maine Technical Limited |
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 | Pierre Crigny |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Rue De Seine Medan France Foreign |
| Director Name | Jean Louis Dupuy |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Chemin Des Prieurs Le Thillay France Foreign |
| Director Name | Kaddar Kaddari |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 148 Rue Maurice Ravel Mailly France Foreign |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1998(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 March 2001) |
| Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
| Director Name | Jean Crigny |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Rue Sandrier Poissy 78300 Foreign France |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Second Floor 13 New Burlington Street London W1X 1FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 12 March 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 6 October 1998 | New secretary appointed (2 pages) |
| 6 October 1998 | Secretary resigned (1 page) |
| 28 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 27 July 1998 | Return made up to 24/06/98; full list of members
|
| 23 June 1998 | Director resigned (1 page) |
| 10 December 1997 | Resolutions
|
| 10 December 1997 | Memorandum and Articles of Association (11 pages) |
| 15 July 1997 | Ad 08/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 13 new burlington street london W1X 1FF (1 page) |
| 7 July 1997 | Company name changed maine technical LIMITED\certificate issued on 08/07/97 (2 pages) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | New director appointed (2 pages) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Incorporation (16 pages) |