| Company Name | G-Max International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03615166 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1998(25 years, 8 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
| Previous Name | Dialmode (179) 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 | Mrs Sally Rosalind Jane Corry |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 The Drive Northwood Middlesex HA6 1HP |
| Director Name | Erwin Peter Alexander Hilhorst |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 June 2000(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 August 2005) |
| Role | Company Director |
| Correspondence Address | Zandstraat 12 Someren 5712 Xx Netherlands |
| Secretary Name | Mrs Sally Rosalind Jane Corry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 The Drive Northwood Middlesex HA6 1HP |
| Director Name | Mr Nigel Corry |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 The Drive Northwood Middlesex HA6 1HP |
| Director Name | Sunlight House Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 22 Saint John Street Manchester M3 4EB |
| Secretary Name | Dialmode Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 22 Saint John Street Manchester Lancashire M3 4EB |
Location
| Registered Address | 250 Hendon Way London NW4 3NL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2005 | Application for striking-off (1 page) |
| 15 December 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 8 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 16 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 19 April 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 17 April 2002 | Ad 30/08/01--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 22 st john street manchester M3 4EB (1 page) |
| 10 September 2001 | Ad 30/08/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 September 2001 | Return made up to 13/08/01; full list of members
|
| 19 September 2000 | Return made up to 13/08/00; no change of members (7 pages) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | Secretary resigned (1 page) |
| 14 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 30 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 May 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 18 May 2000 | Company name changed dialmode (179) LIMITED\certificate issued on 19/05/00 (2 pages) |
| 23 August 1999 | Return made up to 13/08/99; full list of members (5 pages) |
| 13 August 1998 | Incorporation (20 pages) |