Company NameMaximum Mortgages Limited
Company StatusDissolved
Company Number04817351
CategoryPrivate Limited Company
Incorporation Date2 July 2003(20 years, 9 months ago)
Dissolution Date15 April 2014 (9 years, 11 months ago)

Business Activity

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

Directors

Director NameLaura Jane Hill
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2005(1 year, 10 months after company formation)
Appointment Duration8 years, 11 months (closed 15 April 2014)
RoleMortgage Broker
Country of ResidenceUnited Kingdom
Correspondence Address10 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
Director NameMr Paul John Garrod
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address163 Harrier Way
London
E6 5YX
Secretary NameJohn Kenneth Richards
NationalityBritish
StatusResigned
Appointed02 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address19 Hilbert Road
Cheam
Sutton
Surrey
SM3 9TF
Secretary NameMs Barbara Hope Sanders
StatusResigned
Appointed07 November 2006(3 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 2008)
RoleCompany Director
Correspondence Address18a Manbey Park Road
London
E15 1EY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 July 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address10 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
RegionLondon
ConstituencyBarking
CountyGreater London
WardGascoigne
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Laura Jane Hill
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013Application to strike the company off the register (3 pages)
17 December 2013Application to strike the company off the register (3 pages)
29 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 2
(3 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 2
(3 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 2
(3 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
6 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
6 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
31 August 2010Director's details changed for Laura Jane Hill on 3 July 2010 (2 pages)
31 August 2010Director's details changed for Laura Jane Hill on 3 July 2010 (2 pages)
31 August 2010Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
31 August 2010Director's details changed for Laura Jane Hill on 3 July 2010 (2 pages)
31 August 2010Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
30 September 2009Accounts made up to 31 December 2008 (2 pages)
30 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 July 2009Return made up to 02/07/09; full list of members (3 pages)
8 July 2009Return made up to 02/07/09; full list of members (3 pages)
8 October 2008Accounts made up to 31 December 2007 (1 page)
8 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
18 July 2008Return made up to 02/07/08; full list of members (3 pages)
18 July 2008Return made up to 02/07/08; full list of members (3 pages)
18 July 2008Appointment terminated secretary barbara sanders (1 page)
18 July 2008Appointment Terminated Secretary barbara sanders (1 page)
25 October 2007Accounts made up to 31 December 2006 (1 page)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
8 August 2007Return made up to 02/07/07; full list of members (2 pages)
8 August 2007Return made up to 02/07/07; full list of members (2 pages)
16 November 2006New secretary appointed (1 page)
16 November 2006New secretary appointed (1 page)
16 November 2006Secretary resigned (1 page)
16 November 2006Secretary resigned (1 page)
6 July 2006Return made up to 02/07/06; full list of members (3 pages)
6 July 2006Return made up to 02/07/06; full list of members (3 pages)
11 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
11 May 2006Accounts made up to 31 December 2005 (1 page)
15 August 2005Director resigned (1 page)
15 August 2005Director resigned (1 page)
3 August 2005Return made up to 02/07/05; full list of members (7 pages)
3 August 2005Return made up to 02/07/05; full list of members (7 pages)
6 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
6 May 2005Accounts made up to 31 December 2004 (1 page)
6 May 2005New director appointed (2 pages)
6 May 2005New director appointed (2 pages)
18 November 2004Registered office changed on 18/11/04 from: c/o garrod beckett & co LTD 48 cambridge road barking essex IG11 8NW (1 page)
18 November 2004Registered office changed on 18/11/04 from: c/o garrod beckett & co LTD 48 cambridge road barking essex IG11 8NW (1 page)
21 July 2004Return made up to 02/07/04; full list of members (6 pages)
21 July 2004Return made up to 02/07/04; full list of members (6 pages)
28 November 2003Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
28 November 2003Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
13 October 2003Registered office changed on 13/10/03 from: c/o garrod beckett & co LTD 48 cambridge road barking essex IG11 8HH (1 page)
13 October 2003Registered office changed on 13/10/03 from: c/o garrod beckett & co LTD 48 cambridge road barking essex IG11 8HH (1 page)
27 August 2003Secretary resigned (1 page)
27 August 2003New director appointed (3 pages)
27 August 2003Secretary resigned (1 page)
27 August 2003Director resigned (1 page)
27 August 2003Director resigned (1 page)
27 August 2003New director appointed (3 pages)
27 August 2003New secretary appointed (2 pages)
27 August 2003New secretary appointed (2 pages)
2 July 2003Incorporation (18 pages)
2 July 2003Incorporation (18 pages)