Company NameMaxi Foam Properties Limited
Company StatusDissolved
Company Number02310058
CategoryPrivate Limited Company
Incorporation Date27 October 1988(35 years, 6 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director NameBrenda Mc Glynn
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1989(12 months after company formation)
Appointment Duration18 years, 10 months (closed 20 August 2008)
RoleCompany Director
Correspondence AddressOrmesby House Church Lane
Ormesby
Middlesbrough
Cleveland
TS7 9AU
Director NameAmanda Marie McGlynn
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1989(12 months after company formation)
Appointment Duration18 years, 10 months (closed 20 August 2008)
RoleEntertainer
Correspondence AddressOrmesby House Church Close
Ormesby
Middlesbrough
Cleveland
TS7 9AN
Director NameJoseph Anthony McGlynn
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1989(12 months after company formation)
Appointment Duration18 years, 10 months (closed 20 August 2008)
RoleCompany Director
Correspondence AddressOrmesby House Church Lane
Ormesby
Middlesbrough
Cleveland
TS7 9AU
Secretary NameBrenda Mc Glynn
NationalityBritish
StatusClosed
Appointed27 October 1989(12 months after company formation)
Appointment Duration18 years, 10 months (closed 20 August 2008)
RoleCompany Director
Correspondence AddressOrmesby House Church Lane
Ormesby
Middlesbrough
Cleveland
TS7 9AU

Location

Registered AddressOrmesby House
Church Lane Ormesby
Middlesbrough
Cleveland
TS7 9AU
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardOrmesby
Built Up AreaTeesside

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 May 2008First Gazette notice for voluntary strike-off (1 page)
7 February 2008Application for striking-off (1 page)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 November 2006Return made up to 27/10/06; full list of members
  • 363(287) ‐ Registered office changed on 23/11/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 March 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2005Return made up to 27/10/05; full list of members (7 pages)
1 March 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 November 2004Return made up to 27/10/04; full list of members (7 pages)
31 March 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 November 2003Return made up to 27/10/03; full list of members (7 pages)
22 September 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
21 November 2002Return made up to 27/10/02; full list of members (7 pages)
1 June 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
20 November 2001Return made up to 27/10/01; full list of members (8 pages)
28 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
28 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 November 2000Return made up to 27/10/00; full list of members (7 pages)
4 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
29 November 1999Return made up to 27/10/99; full list of members (7 pages)
10 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 November 1998Return made up to 27/10/98; full list of members (6 pages)
18 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
1 December 1997Return made up to 27/10/97; no change of members (4 pages)
21 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
1 November 1996Return made up to 27/10/96; no change of members (4 pages)
1 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
28 March 1996Ad 28/10/88--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 March 1996Return made up to 27/10/91; no change of members (6 pages)
28 March 1996Return made up to 27/10/90; no change of members (8 pages)
28 March 1996Return made up to 27/10/93; no change of members (8 pages)
28 March 1996Full accounts made up to 31 December 1994 (1 page)
28 March 1996Full accounts made up to 31 December 1991 (1 page)
28 March 1996Registered office changed on 28/03/96 from: 3 grange road middlesbrough cleveland. TS1 5BA (1 page)
28 March 1996Return made up to 27/10/94; no change of members (6 pages)
28 March 1996Return made up to 27/10/92; full list of members (6 pages)
28 March 1996Full accounts made up to 31 December 1989 (1 page)
28 March 1996Return made up to 27/10/89; full list of members (7 pages)
28 March 1996Full accounts made up to 31 December 1992 (1 page)
28 March 1996Full accounts made up to 31 December 1990 (1 page)
28 March 1996Return made up to 27/10/95; full list of members (6 pages)
28 March 1996Full accounts made up to 31 December 1993 (1 page)
28 May 1991Final Gazette dissolved via compulsory strike-off (1 page)