Company NameMaxwell Projects Limited
Company StatusDissolved
Company Number05885372
CategoryPrivate Limited Company
Incorporation Date24 July 2006(17 years, 9 months ago)
Dissolution Date10 August 2010 (13 years, 8 months ago)
Previous NameBuzzard Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameDuane Maxwell
Date of BirthJuly 1977 (Born 46 years ago)
NationalityAustralian
StatusClosed
Appointed19 September 2006(1 month, 3 weeks after company formation)
Appointment Duration3 years, 10 months (closed 10 August 2010)
RoleConsulting
Correspondence AddressUnit 1 20 Carlton Drive
Putney
London
SW15 2BU
Director NameSagen Directors Limited (Corporation)
Date of BirthJune 2004 (Born 19 years ago)
StatusResigned
Appointed24 July 2006(same day as company formation)
Correspondence Address1st Floor Highlands House
165 The Broadway
London
SW19 1NE
Secretary NameSagen Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 2006(same day as company formation)
Correspondence Address1st Floor Highlands House
165 The Broadway
London
SW19 1NE

Location

Registered AddressRegal House
70 London Rd
Twickenham
Middlesex
TW1 3QS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£12,264
Cash£28,671
Current Liabilities£16,407

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010First Gazette notice for voluntary strike-off (1 page)
27 April 2010First Gazette notice for voluntary strike-off (1 page)
20 April 2010Application to strike the company off the register (3 pages)
20 April 2010Application to strike the company off the register (3 pages)
25 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 March 2010Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
15 March 2010Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
22 December 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 December 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 October 2009Registered office address changed from Unit 17 the Glasshouse 51-57 Lacy Road Putney London SW151PR on 23 October 2009 (1 page)
23 October 2009Registered office address changed from Unit 17 the Glasshouse 51-57 Lacy Road Putney London SW151PR on 23 October 2009 (1 page)
2 September 2009Return made up to 24/07/09; full list of members (3 pages)
2 September 2009Return made up to 24/07/09; full list of members (3 pages)
28 April 2009Registered office changed on 28/04/2009 from 1 westmore court carlton drive putney london SW15 2BU (1 page)
28 April 2009Registered office changed on 28/04/2009 from 1 westmore court carlton drive putney london SW15 2BU (1 page)
13 January 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 January 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 August 2008Return made up to 24/07/08; full list of members (3 pages)
21 August 2008Return made up to 24/07/08; full list of members (3 pages)
7 August 2008Registered office changed on 07/08/2008 from 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE (1 page)
7 August 2008Registered office changed on 07/08/2008 from 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE (1 page)
21 June 2008Company name changed buzzard consulting LIMITED\certificate issued on 25/06/08 (2 pages)
21 June 2008Company name changed buzzard consulting LIMITED\certificate issued on 25/06/08 (2 pages)
11 October 2007Secretary resigned (1 page)
11 October 2007Secretary resigned (1 page)
20 September 2007Total exemption full accounts made up to 31 July 2007 (9 pages)
20 September 2007Total exemption full accounts made up to 31 July 2007 (9 pages)
22 August 2007Return made up to 24/07/07; full list of members (2 pages)
22 August 2007Return made up to 24/07/07; full list of members (2 pages)
28 June 2007Director's particulars changed (1 page)
28 June 2007Director's particulars changed (1 page)
6 October 2006New director appointed (1 page)
6 October 2006Director resigned (1 page)
6 October 2006New director appointed (1 page)
6 October 2006Director resigned (1 page)
24 July 2006Incorporation (9 pages)