Company NameMaximise Corporate Limited
Company StatusDissolved
Company Number03581267
CategoryPrivate Limited Company
Incorporation Date15 June 1998(25 years, 9 months ago)
Dissolution Date19 June 2012 (11 years, 9 months ago)
Previous NameDeepforest Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSimon John Peter Connolly
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1998(1 month after company formation)
Appointment Duration13 years, 11 months (closed 19 June 2012)
RoleComputer Consultant
Correspondence Address77 Sophia Road
#05-01
Singapore
228 157
Secretary NameSarah Connolly
NationalityBritish
StatusClosed
Appointed16 July 1998(1 month after company formation)
Appointment Duration13 years, 11 months (closed 19 June 2012)
RoleCompany Director
Correspondence Address76 Fleetwood Road
Dollis Hill
London
NW10 1NL
Director NameMaureen Anne Childs
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director NameMr Brian John Payne
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Secretary NameMaureen Anne Childs
NationalityBritish
StatusResigned
Appointed15 June 1998(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG

Location

Registered AddressGladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£118,095
Net Worth£8,463
Cash£17,223
Current Liabilities£28,783

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
20 July 2011Compulsory strike-off action has been discontinued (1 page)
20 July 2011Compulsory strike-off action has been discontinued (1 page)
19 July 2011Annual return made up to 15 June 2011 with a full list of shareholders
Statement of capital on 2011-07-19
  • GBP 2
(4 pages)
19 July 2011Annual return made up to 15 June 2011 with a full list of shareholders
Statement of capital on 2011-07-19
  • GBP 2
(4 pages)
3 June 2011Director's details changed for Simon John Peter Connolly on 1 June 2011 (2 pages)
3 June 2011Director's details changed for Simon John Peter Connolly on 1 June 2011 (2 pages)
3 June 2011Director's details changed for Simon John Peter Connolly on 1 June 2011 (2 pages)
9 December 2010Compulsory strike-off action has been suspended (1 page)
9 December 2010Compulsory strike-off action has been suspended (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
21 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
21 September 2009Director's Change of Particulars / simon connolly / 21/09/2009 / HouseName/Number was: , now: 29; Street was: 9 innings lane, now: amber road #07-01; Area was: warfield green, now: the sea view; Post Town was: bracknell, now: ; Region was: berkshire, now: singapore 439942; Post Code was: RG42 3TR, now: (1 page)
21 September 2009Director's change of particulars / simon connolly / 21/09/2009 (1 page)
15 September 2009Return made up to 15/06/09; full list of members (3 pages)
15 September 2009Return made up to 15/06/09; full list of members (3 pages)
18 September 2008Return made up to 15/06/08; full list of members (3 pages)
18 September 2008Return made up to 15/06/08; full list of members (3 pages)
9 April 2008Return made up to 15/06/07; full list of members (3 pages)
9 April 2008Return made up to 15/06/07; full list of members (3 pages)
19 December 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
19 December 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
11 December 2007First Gazette notice for compulsory strike-off (1 page)
11 December 2007First Gazette notice for compulsory strike-off (1 page)
16 April 2007Return made up to 15/06/06; full list of members (2 pages)
16 April 2007Return made up to 15/06/06; full list of members (2 pages)
3 April 2007Company name changed deepforest LIMITED\certificate issued on 03/04/07 (2 pages)
3 April 2007Company name changed deepforest LIMITED\certificate issued on 03/04/07 (2 pages)
1 November 2006Registered office changed on 01/11/06 from: clews cottage jigs lane north warfield berkshire RG42 3DJ (1 page)
1 November 2006Registered office changed on 01/11/06 from: clews cottage jigs lane north warfield berkshire RG42 3DJ (1 page)
21 April 2006Total exemption full accounts made up to 30 June 2005 (13 pages)
21 April 2006Total exemption full accounts made up to 30 June 2005 (13 pages)
13 July 2005Return made up to 15/06/05; full list of members (6 pages)
13 July 2005Return made up to 15/06/05; full list of members (6 pages)
16 May 2005Total exemption full accounts made up to 30 June 2004 (12 pages)
16 May 2005Total exemption full accounts made up to 30 June 2004 (12 pages)
22 June 2004Return made up to 15/06/04; full list of members (6 pages)
22 June 2004Return made up to 15/06/04; full list of members (6 pages)
6 May 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
6 May 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
3 July 2003Return made up to 15/06/03; full list of members (6 pages)
3 July 2003Return made up to 15/06/03; full list of members (6 pages)
8 April 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
8 April 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
4 July 2002Return made up to 15/06/02; full list of members (6 pages)
4 July 2002Return made up to 15/06/02; full list of members (6 pages)
20 March 2002Registered office changed on 20/03/02 from: 39 ledgers road slough berkshire SL1 2RQ (1 page)
20 March 2002Registered office changed on 20/03/02 from: 39 ledgers road slough berkshire SL1 2RQ (1 page)
27 February 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
27 February 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
4 September 2001Return made up to 15/06/01; full list of members (6 pages)
4 September 2001Total exemption full accounts made up to 30 June 2000 (8 pages)
4 September 2001Return made up to 15/06/01; full list of members (6 pages)
4 September 2001Total exemption full accounts made up to 30 June 2000 (8 pages)
14 June 2000Return made up to 15/06/00; full list of members (6 pages)
14 June 2000Return made up to 15/06/00; full list of members (6 pages)
4 May 2000Full accounts made up to 30 June 1999 (8 pages)
4 May 2000Full accounts made up to 30 June 1999 (8 pages)
25 August 1999Return made up to 15/06/99; full list of members (6 pages)
25 August 1999Return made up to 15/06/99; full list of members (6 pages)
17 August 1998New secretary appointed (2 pages)
17 August 1998New secretary appointed (2 pages)
10 August 1998Director resigned (1 page)
10 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 August 1998Secretary resigned;director resigned (1 page)
10 August 1998New director appointed (2 pages)
10 August 1998Registered office changed on 10/08/98 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
10 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 August 1998New director appointed (2 pages)
10 August 1998Secretary resigned;director resigned (1 page)
10 August 1998Registered office changed on 10/08/98 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
10 August 1998Director resigned (1 page)
10 August 1998Memorandum and Articles of Association (13 pages)
10 August 1998Memorandum and Articles of Association (13 pages)
15 June 1998Incorporation (19 pages)