Kingston Upon Thames
Surrey
KT2 6JR
Secretary Name | Theunis Christoffel Botha |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2003(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 25 January 2005) |
Role | Company Director |
Correspondence Address | 241 Newhaven Lane London E16 4HJ |
Director Name | Mr Christopher Foy |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 02 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Park Close Ilchester Place London W14 8ND |
Director Name | Donald Roderick Mackenzie |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Prentiss Court Charlton Lane London SE7 8LD |
Secretary Name | Claire Goodwin |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2003) |
Role | Chartered Accountant |
Correspondence Address | Reynolds Nugents Park Hatch End Middlesex HA5 4RA |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1999(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1999(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | Chenil House 181-183 Kings Road London SW3 5EB |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2004 | Application for striking-off (1 page) |
18 August 2004 | Director resigned (1 page) |
19 April 2004 | Full accounts made up to 30 September 2003 (8 pages) |
1 December 2003 | Return made up to 20/10/03; full list of members (7 pages) |
20 June 2003 | Secretary resigned (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: 7 chandos street london W1G 9DQ (1 page) |
14 May 2003 | Full accounts made up to 30 September 2002 (8 pages) |
9 May 2003 | New secretary appointed (2 pages) |
21 October 2002 | Return made up to 20/10/02; full list of members
|
29 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
8 February 2001 | Return made up to 20/10/00; full list of members
|
15 December 2000 | Full accounts made up to 30 September 2000 (8 pages) |
26 October 2000 | Director resigned (1 page) |
6 October 2000 | New secretary appointed (2 pages) |
6 October 2000 | Secretary resigned (1 page) |
3 August 2000 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
25 January 2000 | Company name changed maxithrust LIMITED\certificate issued on 26/01/00 (2 pages) |
24 January 2000 | Registered office changed on 24/01/00 from: unity house 205 euston road london NW1 2AY (1 page) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | New director appointed (3 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Registered office changed on 16/11/99 from: suite 17, city business centre lower road london SE16 2XB (1 page) |
16 November 1999 | Secretary resigned (1 page) |
20 October 1999 | Incorporation (11 pages) |