| Company Name | Max Audio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285783 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1996(27 years, 5 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Gentle |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Rosemount Pity Me Durham County Durham DH1 5GA |
| Secretary Name | Mrs Jacqueline Olivia Gentle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2000(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 11 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Rosemount Pity Me Durham County Durham DH1 5GA |
| Director Name | Michael Reay |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 38 Westlands High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7YN |
| Secretary Name | Michael Reay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Westlands High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7YN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 37 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Tudhoe |
| Built Up Area | Spennymoor |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2007 | Application for striking-off (1 page) |
| 12 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 24 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 29/11/04; full list of members (2 pages) |
| 3 November 2005 | Return made up to 29/11/03; full list of members (2 pages) |
| 1 November 2005 | Return made up to 29/11/02; full list of members (2 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: c/o emo systems LTD durham road ushaw moor durham DH7 7LF (1 page) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Secretary resigned;director resigned (1 page) |
| 6 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 November 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 19 December 1996 | Ad 03/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Registered office changed on 05/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 29 November 1996 | Incorporation (13 pages) |