| Company Name | Max Dewdney Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06324657 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2007(16 years, 9 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Max Dewdney |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Brookscroft Road London E17 4JR |
| Secretary Name | Helen Longmate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150 Brookscroft Road London E17 4JR |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 150 Brookscroft Road London E17 4JR |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Max Dewdney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,202 |
| Cash | £34 |
| Current Liabilities | £2,236 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2014 | Application to strike the company off the register (3 pages) |
| 23 July 2014 | Application to strike the company off the register (3 pages) |
| 27 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-27
|
| 27 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-27
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 10 November 2012 | Secretary's details changed for Helen Longmate on 10 November 2012 (1 page) |
| 10 November 2012 | Registered office address changed from 150 Brookscroft Road London E17 4JR United Kingdom on 10 November 2012 (1 page) |
| 10 November 2012 | Director's details changed for Mr Max Dewdney on 10 November 2012 (2 pages) |
| 10 November 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 10 November 2012 | Director's details changed for Mr Max Dewdney on 10 November 2012 (2 pages) |
| 10 November 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 10 November 2012 | Registered office address changed from 150 Brookscroft Road London E17 4JR United Kingdom on 10 November 2012 (1 page) |
| 10 November 2012 | Registered office address changed from 244 Carr Road London E17 5EW on 10 November 2012 (1 page) |
| 10 November 2012 | Secretary's details changed for Helen Longmate on 10 November 2012 (1 page) |
| 10 November 2012 | Registered office address changed from 244 Carr Road London E17 5EW on 10 November 2012 (1 page) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 September 2010 | Director's details changed for Max Dewdney on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Max Dewdney on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Max Dewdney on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 5 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 1 October 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 26 July 2007 | Incorporation (16 pages) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Incorporation (16 pages) |