Company NameMaxitime Consulting Limited
Company StatusDissolved
Company Number03528961
CategoryPrivate Limited Company
Incorporation Date17 March 1998(24 years, 3 months ago)
Dissolution Date4 February 2003 (19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGary Eden
Date of BirthJune 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1998(1 week after company formation)
Appointment Duration4 years, 10 months (closed 04 February 2003)
RoleConsultant
Correspondence Address1 Manston Court
Middleton St. George
Darlington
County Durham
DL2 1UR
Secretary NameJoanne Metcalfe Megginson
NationalityBritish
StatusClosed
Appointed18 March 1999(1 year after company formation)
Appointment Duration3 years, 10 months (closed 04 February 2003)
RoleSecretary
Correspondence Address54 Berwick Road
London
E16 3DS
Secretary NameSuzanne Metcalfe-Megginson
NationalityBritish
StatusResigned
Appointed24 March 1998(1 week after company formation)
Appointment Duration11 months, 4 weeks (resigned 18 March 1999)
RoleCompany Director
Correspondence Address53c Oseney Crescent
Kentish Town
London
NW5 2BE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 March 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 Manston Court
Middleton St George
Darlington
DL2 1UR
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishMiddleton St George
WardSadberge & Middleton St George
Built Up AreaMiddleton St George

Accounts

Latest Accounts31 January 2002 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
4 September 2002Application for striking-off (1 page)
4 July 2002Total exemption full accounts made up to 31 January 2002 (8 pages)
8 January 2002Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
6 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
12 April 2001Return made up to 17/03/01; full list of members (6 pages)
29 December 2000Full accounts made up to 31 March 2000 (9 pages)
15 May 2000Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 January 2000Full accounts made up to 31 March 1999 (9 pages)
8 June 1999Registered office changed on 08/06/99 from: 30 catalina drive poole dorset BH15 1UZ (1 page)
30 March 1999Return made up to 17/03/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
20 January 1999Director's particulars changed (1 page)
20 January 1999Registered office changed on 20/01/99 from: 54 waldren close baiter park poole dorset BH15 1XS (1 page)
3 August 1998Registered office changed on 03/08/98 from: 7A milburn road westbourne bournemouth BH4 9HJ (1 page)
3 August 1998Director's particulars changed (2 pages)
17 April 1998Secretary resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998New secretary appointed (2 pages)
17 April 1998New director appointed (2 pages)
16 April 1998Ad 27/03/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 March 1998Incorporation (16 pages)