Company NameMax Factor Manufacturing Limited
DirectorPeter Vaughan Morris
Company StatusDissolved
Company Number02621465
CategoryPrivate Limited Company
Incorporation Date18 June 1991(30 years, 5 months ago)

Business Activity

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

Directors

Secretary NameNuala Allsey
NationalityBritish
StatusCurrent
Appointed30 August 1995(4 years, 2 months after company formation)
Appointment Duration26 years, 3 months
RoleSecretary
Correspondence Address8 Outfield Road
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9PN
Director NamePeter Vaughan Morris
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1999(8 years, 3 months after company formation)
Appointment Duration22 years, 2 months
RoleFinance Director
Correspondence AddressMain Wing
Stelling Hall
Stocksfield
Northumberland
NE43 7UR
Director NameJohn Cook Pattullo
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(3 weeks, 6 days after company formation)
Appointment Duration4 years, 9 months (resigned 16 April 1996)
RoleProduct Supply Manager
Correspondence AddressHeret House
Pewley Point
Guildford
Surrey
GU1 3SP
Director NameKenneth William John Roberts
Date of BirthNovember 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(3 weeks, 6 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 25 June 1992)
RoleDirector Of Product Supply
Correspondence Address19 Orchard Way
Send
Woking
Surrey
GU23 7HS
Director NameMichael Alan Thompson
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(3 weeks, 6 days after company formation)
Appointment Duration8 years, 10 months (resigned 18 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Carlyle Mansions
London
SW3 5LS
Secretary NamePeter Ronald Nicholson
NationalityBritish
StatusResigned
Appointed15 July 1991(3 weeks, 6 days after company formation)
Appointment Duration1 year, 7 months (resigned 26 February 1993)
RoleSecretary
Correspondence AddressOne Castelnau Mansions
Castelnau Barnes
London
Sw13
Director NameMr Neil Kelvin Dockar
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1994)
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressFrampton Cottage
Crondall
Farnham
Surrey
GU10 5QU
Director NamePeter Marty Troup
Date of BirthDecember 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1992(1 year after company formation)
Appointment Duration2 years (resigned 29 July 1994)
RoleGeneral Manager
Correspondence Address19 Randolph Avenue
Maida Vale
London
W9 1BH
Secretary NameCelia Mary Luscombe
NationalityBritish
StatusResigned
Appointed26 February 1993(1 year, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 August 1995)
RoleCompany Director
Correspondence AddressGaledon House
Hogs Back Seale
Farnham
Surrey
GU10 1JX
Director NameBryan Timothy Aykroyd
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(2 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 May 1997)
RoleFinance Manager
Correspondence Address9 Abbot Road
Guildford
Surrey
GU1 3TA
Director NameMr Stephen Hill
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(5 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 1999)
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressClohane Elm Road
Horsell
Woking
Surrey
GU21 4DY
Director NameRobert Martin Downey
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2000(8 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 30 June 2000)
RoleDirector & General Counsel
Correspondence AddressFencer Hill West Fencer Hill Park
Newcastle Upon Tyne
Tyne & Wear
NE3 2EA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 June 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 June 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNortham House
12 New Bridge Street
Newcastle Upon Tyne
Tyne & Wear
NE1 8AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 June 1999 (22 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

4 October 2000Return of final meeting in a members' voluntary winding up (3 pages)
25 July 2000Secretary's particulars changed (1 page)
5 July 2000Director resigned (1 page)
28 June 2000Return made up to 18/06/00; full list of members (6 pages)
12 June 2000Registered office changed on 12/06/00 from: the heights brooklands weybridge surrey KT13 0XP (1 page)
9 June 2000Declaration of solvency (3 pages)
9 June 2000Ex res re. Powers of liquidator (1 page)
9 June 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 June 2000Appointment of a voluntary liquidator (1 page)
26 May 2000New director appointed (2 pages)
26 May 2000Director resigned (1 page)
12 October 1999Director resigned (1 page)
12 October 1999New director appointed (2 pages)
5 August 1999Accounts for a dormant company made up to 30 June 1999 (7 pages)
24 June 1999Return made up to 18/06/99; no change of members (4 pages)
5 November 1998Accounts for a dormant company made up to 30 June 1998 (7 pages)
12 August 1998Return made up to 18/06/98; full list of members (5 pages)
5 May 1998Accounts for a dormant company made up to 30 June 1997 (8 pages)
29 June 1997Return made up to 18/06/97; no change of members (4 pages)
5 June 1997Director resigned (1 page)
5 June 1997New director appointed (2 pages)
1 May 1997Accounts for a dormant company made up to 30 June 1996 (8 pages)
1 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 July 1996Return made up to 18/06/96; no change of members (4 pages)
26 May 1996Director resigned (1 page)
12 September 1995Secretary resigned;new secretary appointed (4 pages)
16 August 1995Registered office changed on 16/08/95 from: rusham park whitehall lane egham surrey TW20 9NW (1 page)
21 June 1995Return made up to 18/06/95; full list of members (6 pages)