Company NameMax Fezer Limited
Company StatusDissolved
Company Number03662605
CategoryPrivate Limited Company
Incorporation Date5 November 1998(25 years, 5 months ago)
Dissolution Date12 August 2003 (20 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Max Fezer
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed13 November 1998(1 week, 1 day after company formation)
Appointment Duration4 years, 9 months (closed 12 August 2003)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressNo 486 28 Old Brompton Road
London
SW7 3SS
Secretary NameSarah Fezer
NationalityIrish
StatusClosed
Appointed13 November 1998(1 week, 1 day after company formation)
Appointment Duration4 years, 9 months (closed 12 August 2003)
RoleManager
Correspondence AddressGurrane House
Beaufort
Killarney
Co Kerry
Irish
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed05 November 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressSuite D 12th Floor City Gate Hse
399 Eastern Avenue
Iford
IG2 6LR
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

29 April 2003First Gazette notice for compulsory strike-off (1 page)
14 May 2002Compulsory strike-off action has been discontinued (1 page)
10 May 2002Return made up to 05/11/01; full list of members (6 pages)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
14 November 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/11/00
(6 pages)
26 November 1999Return made up to 05/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 January 1999New secretary appointed (2 pages)
28 January 1999Director resigned (1 page)
28 January 1999New director appointed (2 pages)
28 January 1999Secretary resigned (1 page)
28 January 1999Registered office changed on 28/01/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)