| Company Name | Max Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05853036 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Dr Marie Louise Broby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Wey House 15 Church Street Weybridge Surrey KT13 8NA |
| Director Name | Mr David John Kirsch Carr |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 8 Frognal Hampstead London NW3 6AJ |
| Director Name | Mr Andrew Derrick John Farmiloe |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2013(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 September 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 126 Wey House 15 Church Street Weybridge KT13 8DE |
Location
| Registered Address | 126 Wey House 15 Church Street Weybridge KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Max Denning 99.90% Ordinary |
|---|---|
| 1 at £1 | M.l. Broby 0.10% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2014 | Termination of appointment of Andrew Derrick John Farmiloe as a director on 21 September 2014 (1 page) |
| 21 September 2014 | Termination of appointment of Andrew Derrick John Farmiloe as a director on 21 September 2014 (1 page) |
| 29 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 29 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 29 March 2013 | Appointment of Mr Andrew Derrick John Farmiloe as a director on 29 March 2013 (2 pages) |
| 29 March 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 29 March 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 29 March 2013 | Appointment of Mr Andrew Derrick John Farmiloe as a director on 29 March 2013 (2 pages) |
| 31 August 2012 | Termination of appointment of David John Kirsch Carr as a director on 28 August 2012 (1 page) |
| 31 August 2012 | Termination of appointment of David John Kirsch Carr as a director on 28 August 2012 (1 page) |
| 29 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 28 May 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 2 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 29 March 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 17 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 10 wey house 126 church street weybridge KT13 8DE (1 page) |
| 17 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 10 wey house 126 church street weybridge KT13 8DE (1 page) |
| 15 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 15 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 25 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 16 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 16 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 20 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 16 horizon business park 1 brooklands road weybridge surrey (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 16 horizon business park 1 brooklands road weybridge surrey (1 page) |
| 21 June 2006 | Incorporation (11 pages) |
| 21 June 2006 | Incorporation (11 pages) |