Company NameG-Max Racing Fuels Ltd
Company StatusDissolved
Company Number04220012
CategoryPrivate Limited Company
Incorporation Date21 May 2001(22 years, 10 months ago)
Dissolution Date11 June 2013 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Antony Justin Billinton
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Tupwood Lane
Caterham
Surrey
CR3 6DD
Secretary NameJuliette Anne Edwards
NationalityBritish
StatusClosed
Appointed21 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address69 Tupwood Lane
Caterham
Surrey
CR3 6DD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 May 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address69 Tupwood Lane
Caterham
Surrey
CR3 6DD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2011 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
13 February 2013Application to strike the company off the register (3 pages)
13 February 2013Application to strike the company off the register (3 pages)
22 May 2012Secretary's details changed for Juliette Anne Edwards on 1 January 2012 (1 page)
22 May 2012Secretary's details changed for Juliette Anne Edwards on 1 January 2012 (1 page)
22 May 2012Annual return made up to 21 May 2012 with a full list of shareholders
Statement of capital on 2012-05-22
  • GBP 1
(3 pages)
22 May 2012Secretary's details changed for Juliette Anne Edwards on 1 January 2012 (1 page)
22 May 2012Annual return made up to 21 May 2012 with a full list of shareholders
Statement of capital on 2012-05-22
  • GBP 1
(3 pages)
29 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
24 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
22 November 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 November 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 May 2010Director's details changed for Antony Justin Billinton on 21 May 2010 (2 pages)
21 May 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
21 May 2010Director's details changed for Antony Justin Billinton on 21 May 2010 (2 pages)
21 May 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
30 July 2009Return made up to 21/05/09; full list of members (7 pages)
30 July 2009Accounts made up to 31 May 2009 (2 pages)
30 July 2009Return made up to 21/05/09; full list of members (7 pages)
30 July 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
31 July 2008Return made up to 21/05/08; no change of members (6 pages)
31 July 2008Return made up to 21/05/08; no change of members (6 pages)
30 July 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
30 July 2008Accounts made up to 31 May 2008 (2 pages)
27 March 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
27 March 2008Accounts made up to 31 May 2007 (2 pages)
29 June 2007Return made up to 21/05/07; no change of members (6 pages)
29 June 2007Return made up to 21/05/07; no change of members (6 pages)
14 March 2007Accounts made up to 31 May 2006 (2 pages)
14 March 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
19 June 2006Return made up to 21/05/06; full list of members (6 pages)
19 June 2006Return made up to 21/05/06; full list of members (6 pages)
10 March 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
10 March 2006Accounts made up to 31 May 2005 (2 pages)
22 June 2005Return made up to 21/05/05; full list of members (6 pages)
22 June 2005Return made up to 21/05/05; full list of members (6 pages)
15 March 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 March 2005Accounts made up to 31 May 2004 (2 pages)
30 July 2004Return made up to 21/05/04; full list of members (6 pages)
30 July 2004Return made up to 21/05/04; full list of members (6 pages)
31 March 2004Accounts made up to 31 May 2003 (2 pages)
31 March 2004Accounts for a dormant company made up to 31 May 2003 (2 pages)
30 May 2003Return made up to 21/05/03; full list of members (6 pages)
30 May 2003Return made up to 21/05/03; full list of members (6 pages)
20 February 2003Accounts for a dormant company made up to 31 May 2002 (2 pages)
20 February 2003Accounts made up to 31 May 2002 (2 pages)
6 June 2002Return made up to 21/05/02; full list of members (6 pages)
6 June 2002Return made up to 21/05/02; full list of members (6 pages)
8 July 2001New director appointed (2 pages)
8 July 2001Secretary resigned (1 page)
8 July 2001New secretary appointed (2 pages)
8 July 2001Director resigned (1 page)
8 July 2001New director appointed (2 pages)
8 July 2001New secretary appointed (2 pages)
8 July 2001Secretary resigned (1 page)
8 July 2001Director resigned (1 page)
21 May 2001Incorporation (17 pages)