Maxware UK Limited

Company Name	Maxware UK Limited
Company Status	Dissolved
Company Number	04320846
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	Mint Julep Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mr Marc Allan Keenan
Nationality	British
Status	Closed
Appointed	22 July 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 March 2010)
Role	Commercial Director
Correspondence Address	42 Highfield Road Bourne End Buckinghamshire SL8 5BG

Director Name	Mr Frederic Arrouays
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2009(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 March 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	9 Brudenell Windsor Berkshire SL4 4UR

Director Name	Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Lantern Way West Drayton Middlesex UB7 9BU

Secretary Name	Julie Marquiss
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	53 Stortford Road Hoddesdon Hertfordshire EN11 0AL

Director Name	Tor Even Dahl
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2002(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2006)
Role	Chief Technology Officer
Correspondence Address	Klokkarveien 4a 7540 Klaebu Norway

Director Name	Marcus Theodorus Maria Lasance
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2002(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 September 2006)
Role	Managing Director
Correspondence Address	130 Hervey Street Ipswich IP4 2EU

Director Name	Tore Wold
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2002(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 January 2006)
Role	President And CEO
Correspondence Address	Sandgata 16 7012 Trondheim Foreign

Secretary Name	Marcus Theodorus Maria Lasance
Nationality	Dutch
Status	Resigned
Appointed	14 February 2002(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 September 2006)
Role	Managing Director
Correspondence Address	130 Hervey Street Ipswich IP4 2EU

Director Name	Stale Svenning
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 January 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2008)
Role	CEO
Correspondence Address	Carl Dons Vei 12 Trondheim 7049

Director Name	Mr Joar Welde
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 March 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2008)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Tyholt Alle 9 7052 Trondheim Norway

Director Name	Andrew Joseph Rattigan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 2008)
Role	Vice President Of Sales
Correspondence Address	Maytree House 7 Silwood Close Ascot Berkshire SL5 7DX

Secretary Name	Andrew Joseph Rattigan
Nationality	British
Status	Resigned
Appointed	23 September 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 2008)
Role	Company Director
Correspondence Address	Maytree House 7 Silwood Close Ascot Berkshire SL5 7DX

Director Name	Mr Winfried Rapp
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2008(6 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 February 2009)
Role	Chief Financial Officer
Correspondence Address	57 Cresswell Road Twickenham Middlesex TW1 2EA

Secretary Name	Mr Simon Peter Dowler
Nationality	British
Status	Resigned
Appointed	09 May 2008(6 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 July 2008)
Role	Company Director
Correspondence Address	Wyngate Chiltern Hill Chalfont St Peter Bucks SL9 9TX

Secretary Name	Mr Winfried Rapp
Nationality	German
Status	Resigned
Appointed	09 May 2008(6 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 09 May 2008)
Role	Chief Financial Officer
Correspondence Address	57 Cresswell Road Twickenham Middlesex TW1 2EA

Location

Registered Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	Application to strike the company off the register (2 pages)
8 December 2009	Application to strike the company off the register (2 pages)
23 April 2009	Director appointed mr frederic arrouays (1 page)
23 April 2009	Appointment Terminated Director winfried rapp (1 page)
23 April 2009	Director appointed mr frederic arrouays (1 page)
23 April 2009	Appointment terminated director winfried rapp (1 page)
9 February 2009	Full accounts made up to 31 December 2007 (20 pages)
9 February 2009	Full accounts made up to 31 December 2007 (20 pages)
8 January 2009	Return made up to 12/11/08; full list of members (3 pages)
8 January 2009	Return made up to 12/11/08; full list of members (3 pages)
22 July 2008	Secretary appointed mr marc peter keenan (1 page)
22 July 2008	Appointment terminated secretary simon dowler (1 page)
22 July 2008	Secretary appointed mr marc peter keenan (1 page)
22 July 2008	Appointment Terminated Secretary simon dowler (1 page)
29 May 2008	Return made up to 12/11/07; full list of members (4 pages)
29 May 2008	Return made up to 12/11/07; full list of members (4 pages)
14 May 2008	Secretary appointed mr winfried rapp (1 page)
14 May 2008	Registered office changed on 14/05/2008 from crane court 302 london road ipswich suffolk IP2 0AJ (1 page)
14 May 2008	Appointment Terminated Secretary winfried rapp (1 page)
14 May 2008	Appointment terminated secretary winfried rapp (1 page)
14 May 2008	Registered office changed on 14/05/2008 from crane court 302 london road ipswich suffolk IP2 0AJ (1 page)
14 May 2008	Secretary appointed mr simon peter dowler (1 page)
14 May 2008	Director appointed mr winfried rapp (1 page)
14 May 2008	Secretary appointed mr simon peter dowler (1 page)
14 May 2008	Director appointed mr winfried rapp (1 page)
14 May 2008	Secretary appointed mr winfried rapp (1 page)
13 May 2008	Appointment terminated director andrew rattigan (1 page)
13 May 2008	Appointment Terminated Director stale svenning (1 page)
13 May 2008	Appointment Terminated Secretary andrew rattigan (1 page)
13 May 2008	Appointment Terminated (1 page)
13 May 2008	Appointment terminated secretary andrew rattigan (1 page)
13 May 2008	Appointment terminated director stale svenning (1 page)
13 May 2008	Appointment terminated director joar welde (1 page)
13 May 2008	Appointment terminated (1 page)
13 May 2008	Appointment Terminated Director joar welde (1 page)
13 May 2008	Appointment Terminated Director andrew rattigan (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
13 December 2006	Return made up to 12/11/06; no change of members (2 pages)
13 December 2006	Return made up to 12/11/06; no change of members (2 pages)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
31 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 February 2006	Return made up to 12/11/05; full list of members (2 pages)
6 February 2006	Return made up to 12/11/05; full list of members (2 pages)
16 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 March 2005	Registered office changed on 09/03/05 from: aquis court 31 fishpool street saint albans hertfordshire AL3 4RF (1 page)
9 March 2005	Registered office changed on 09/03/05 from: aquis court 31 fishpool street saint albans hertfordshire AL3 4RF (1 page)
19 November 2004	Return made up to 12/11/04; full list of members (6 pages)
19 November 2004	Return made up to 12/11/04; full list of members (6 pages)
23 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 November 2003	Return made up to 12/11/03; full list of members (6 pages)
5 November 2003	Return made up to 12/11/03; full list of members (6 pages)
5 April 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
5 April 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
19 November 2002	Return made up to 12/11/02; full list of members (6 pages)
19 November 2002	Return made up to 12/11/02; full list of members (6 pages)
25 March 2002	Memorandum and Articles of Association (10 pages)
25 March 2002	Memorandum and Articles of Association (10 pages)
13 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2002	New secretary appointed;new director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed;new director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Secretary resigned (1 page)
14 February 2002	Company name changed mint julep LIMITED\certificate issued on 14/02/02 (2 pages)
14 February 2002	Company name changed mint julep LIMITED\certificate issued on 14/02/02 (2 pages)
12 November 2001	Incorporation (16 pages)

Maxware UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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