Ukmax Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Daniel William Colson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	19 Hanover Terrace London NW1 4RJ

Director Name	Alan John Davies
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1999(same day as company formation)
Role	Accountant
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Secretary Name	Alan John Davies
Nationality	British
Status	Closed
Appointed	08 March 1999(same day as company formation)
Role	Accountant
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	Mrs Niamh O'Donnell Keenan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	13 August 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

9 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
16 July 2003	Application for striking-off (1 page)
27 March 2003	Return made up to 08/03/03; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 December 2001 (13 pages)
28 August 2001	Full accounts made up to 31 December 2000 (12 pages)
16 August 2001	New director appointed (3 pages)
13 March 2001	Return made up to 08/03/01; full list of members (6 pages)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
7 June 2000	Particulars of mortgage/charge (11 pages)
17 March 2000	Return made up to 08/03/00; full list of members (6 pages)
10 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/09/99 (1 page)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1999	Memorandum and Articles of Association (4 pages)
24 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 April 1999	Registered office changed on 22/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 April 1999	New director appointed (3 pages)
6 April 1999	New secretary appointed;new director appointed (3 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Director resigned (1 page)

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