| Company Name | Maxcam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06697333 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2008(15 years, 7 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Andrew James Dungate |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Site Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 193 High Street Hornchurch Essex RM11 3XT |
| Secretary Name | Melanie Claire Dungate |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 MacDonald Avenue Hornchurch Essex RM11 2NE |
Location
| Registered Address | 193 High Street Hornchurch Essex RM11 3XT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andy Dungate 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,477 |
| Cash | £34,526 |
| Current Liabilities | £25,308 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2018 | Application to strike the company off the register (4 pages) |
| 21 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 24 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 18 September 2017 | Change of details for Mr Andrew James Dungate as a person with significant control on 30 August 2017 (2 pages) |
| 18 September 2017 | Notification of Andrew James Dungate as a person with significant control on 1 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr Andrew James Dungate as a person with significant control on 30 August 2017 (2 pages) |
| 18 September 2017 | Notification of Andrew James Dungate as a person with significant control on 1 September 2017 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 27 March 2017 | Registered office address changed from C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX to 193 High Street Hornchurch Essex RM11 3XT on 27 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed from C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX to 193 High Street Hornchurch Essex RM11 3XT on 27 March 2017 (1 page) |
| 20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 June 2015 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX on 15 June 2015 (1 page) |
| 2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for Mr Andrew James Dungate on 15 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for Mr Andrew James Dungate on 15 September 2010 (2 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 5 May 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 25 January 2010 | Registered office address changed from 38 Macdonald Avenue Hornchurch Essex RM11 2NE on 25 January 2010 (1 page) |
| 25 January 2010 | Registered office address changed from 38 Macdonald Avenue Hornchurch Essex RM11 2NE on 25 January 2010 (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2009 | Appointment terminated secretary melanie dungate (1 page) |
| 22 January 2009 | Appointment terminated secretary melanie dungate (1 page) |
| 15 September 2008 | Incorporation (18 pages) |
| 15 September 2008 | Incorporation (18 pages) |