| Company Name | Maxtag Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04027624 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2000(23 years, 10 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
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 | Mr Glynn Gordon |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Rectory Cottage Rectory Lane Windlesham Surrey GU20 6BW |
| Director Name | Andrew Paul Kelvin Mc Barnett |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Role | Financial Dirctor |
| Correspondence Address | 47 Cumbrian Way High Wycombe Buckinghamshire HP13 5RZ |
| Director Name | Alan McCormick |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 10 Marncrest Court Westcar Lane Walton On Thames Surrey KT12 5ER |
| Director Name | Douglas Alexander Stephen |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 17 Oxford Road Newbury Berkshire RG14 1PH |
| Secretary Name | Douglas Alexander Stephen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 17 Oxford Road Newbury Berkshire RG14 1PH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | maxtag.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0443160 |
| Telephone region | Freephone |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20k at £1 | Maxtag (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2019 | Application to strike the company off the register (3 pages) |
| 2 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 June 2017 | Notification of Maxtag (Uk) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Maxtag (Uk) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 12 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 12 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 18 December 2013 | Director's details changed for Mr Glynn Gordon on 18 December 2013 (2 pages) |
| 18 December 2013 | Director's details changed for Mr Glynn Gordon on 18 December 2013 (2 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Director's details changed for Mr Glynn Gordon on 3 June 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Mr Glynn Gordon on 3 June 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Mr Glynn Gordon on 3 June 2011 (2 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 30 June 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 March 2010 | Termination of appointment of Douglas Stephen as a secretary (1 page) |
| 3 March 2010 | Termination of appointment of Douglas Stephen as a director (1 page) |
| 3 March 2010 | Termination of appointment of Douglas Stephen as a secretary (1 page) |
| 3 March 2010 | Termination of appointment of Douglas Stephen as a director (1 page) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 8 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 7 July 2008 | Director's change of particulars / glynn gordon / 01/06/2008 (1 page) |
| 7 July 2008 | Director's change of particulars / glynn gordon / 01/06/2008 (1 page) |
| 4 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 6 September 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 21 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 27 June 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 23 June 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 14 craufurd rise maidenhead berkshire SL6 7LX (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 14 craufurd rise maidenhead berkshire SL6 7LX (1 page) |
| 30 July 2003 | Return made up to 30/06/03; full list of members
|
| 30 July 2003 | Return made up to 30/06/03; full list of members
|
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 20 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 1 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 24 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 26 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 26 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 26 October 2000 | Ad 17/08/00--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 26 October 2000 | Ad 17/08/00--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 13 October 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 13 October 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 21 September 2000 | Memorandum and Articles of Association (14 pages) |
| 21 September 2000 | Memorandum and Articles of Association (14 pages) |
| 19 September 2000 | Resolutions
|
| 19 September 2000 | Resolutions
|
| 4 July 2000 | Secretary resigned (1 page) |
| 4 July 2000 | Secretary resigned (1 page) |
| 30 June 2000 | Incorporation (17 pages) |
| 30 June 2000 | Incorporation (17 pages) |