Company NameMaxnext Limited
Company StatusDissolved
Company Number04006449
CategoryPrivate Limited Company
Incorporation Date2 June 2000(23 years, 11 months ago)
Dissolution Date9 September 2003 (20 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameGrant Maxwell Middleton
Date of BirthDecember 1962 (Born 61 years ago)
NationalityZimbabwean
StatusClosed
Appointed18 August 2000(2 months, 2 weeks after company formation)
Appointment Duration3 years (closed 09 September 2003)
RolePublican
Correspondence Address130 High Street
Tewkesbury
Gloucestershire
GL20 5JU
Wales
Director NameJames Hamilton Archer
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(1 month, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 15 June 2001)
RoleCompany Director
Correspondence Address67 Oakfield
Woking
Surrey
GU21 3QT
Director NameJames Hilton Daniel Main
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(1 month, 1 week after company formation)
Appointment Duration1 month (resigned 17 August 2000)
RoleRecruitment Consultant
Correspondence Address5 Marys Place
Emerald Quay
Shoreham By Sea
West Sussex
BN43 5JS
Secretary NameJames Hamilton Archer
NationalityBritish
StatusResigned
Appointed12 July 2000(1 month, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 15 June 2001)
RoleCompany Director
Correspondence Address67 Oakfield
Woking
Surrey
GU21 3QT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 June 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 June 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address13a Borough High Street
London
SE1 9SE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
12 November 2002Strike-off action suspended (1 page)
12 November 2002First Gazette notice for compulsory strike-off (1 page)
20 June 2001Secretary resigned;director resigned (1 page)
18 June 2001Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2000Particulars of mortgage/charge (5 pages)
30 August 2000New director appointed (2 pages)
23 August 2000Director resigned (1 page)
24 July 2000New director appointed (2 pages)
24 July 2000Registered office changed on 24/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 July 2000New secretary appointed;new director appointed (2 pages)
19 July 2000Secretary resigned (1 page)
19 July 2000Director resigned (1 page)
2 June 2000Incorporation (13 pages)