| Company Name | Bymax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02610790 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1991(32 years, 11 months ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Edwin George Peterson |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1992(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 78 Langholm Road East Boldon Tyne & Wear NE36 0EF |
| Secretary Name | Mrs Angela Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1993(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 14 Keats Avenue Boldon Boldon Colliery Tyne & Wear NE35 9EN |
| Director Name | Keith Michael Nellis |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(5 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 01 November 1993) |
| Role | Sales Director |
| Correspondence Address | 40 Glengarven Close Lambton 6 Washington Tyne And Wear NE38 0DY |
| Secretary Name | Keith Michael Nellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(1 year, 5 months after company formation) |
| Appointment Duration | 12 months (resigned 01 November 1993) |
| Role | Sales Director |
| Correspondence Address | 40 Glengarven Close Lambton 6 Washington Tyne And Wear NE38 0DY |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1991(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1991(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 14 Barrington Street South Shields NE33 1AJ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 1996 | Application for striking-off (1 page) |
| 12 January 1996 | Registered office changed on 12/01/96 from: blacks house 1 st bedes east boldon tyne & wear NE36 0LE (1 page) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |