| Company Name | Maxitime Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03528961 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1998(26 years, 1 month ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 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 | Gary Eden |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1998(1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 04 February 2003) |
| Role | Consultant |
| Correspondence Address | 1 Manston Court Middleton St. George Darlington County Durham DL2 1UR |
| Secretary Name | Joanne Metcalfe Megginson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1999(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 February 2003) |
| Role | Secretary |
| Correspondence Address | 54 Berwick Road London E16 3DS |
| Secretary Name | Suzanne Metcalfe-Megginson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1998(1 week after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 18 March 1999) |
| Role | Company Director |
| Correspondence Address | 53c Oseney Crescent Kentish Town London NW5 2BE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Manston Court Middleton St George Darlington DL2 1UR |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Middleton St George |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Middleton St George |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2002 | Application for striking-off (1 page) |
| 4 July 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 8 January 2002 | Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page) |
| 6 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 12 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 15 May 2000 | Return made up to 17/03/00; full list of members
|
| 20 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 30 catalina drive poole dorset BH15 1UZ (1 page) |
| 30 March 1999 | Return made up to 17/03/99; full list of members
|
| 20 January 1999 | Registered office changed on 20/01/99 from: 54 waldren close baiter park poole dorset BH15 1XS (1 page) |
| 20 January 1999 | Director's particulars changed (1 page) |
| 3 August 1998 | Registered office changed on 03/08/98 from: 7A milburn road westbourne bournemouth BH4 9HJ (1 page) |
| 3 August 1998 | Director's particulars changed (2 pages) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | New secretary appointed (2 pages) |
| 17 April 1998 | New director appointed (2 pages) |
| 17 April 1998 | Secretary resigned (1 page) |
| 16 April 1998 | Ad 27/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 1998 | Incorporation (16 pages) |