Company NameMaxi Cover (UK) Limited
Company StatusDissolved
Company Number03592480
CategoryPrivate Limited Company
Incorporation Date3 July 1998(25 years, 10 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Directors

Director NamePeter Graham
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address6 Byron Court
Wickwell
Tyne & Wear
NE16 3JU
Secretary NameJohn Stuart McGeoch
NationalityBritish
StatusClosed
Appointed03 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address30 Mariners View
Amble
Northumberland
NE65 0JH
Director NameAndrew Brennan
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1998(1 month after company formation)
Appointment Duration1 year, 9 months (closed 09 May 2000)
RoleTechnical Director
Correspondence Address42 North Dene
Birtley
Chester Le Street
County Durham
DH3 1QB
Director NameRobert Hunter
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1998(1 month after company formation)
Appointment Duration1 year, 9 months (closed 09 May 2000)
RoleSales Manager
Correspondence Address75 Langley Road
North Shields
Tyne & Wear
NE29 7DX
Director NameJohn Stuart McGeoch
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1998(1 month after company formation)
Appointment Duration1 year, 9 months (closed 09 May 2000)
RoleBusiness Manager
Correspondence Address30 Mariners View
Amble
Northumberland
NE65 0JH
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed03 July 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed03 July 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address3 Soencer House
Market Lane
Swalwell
Tyne & Wear
NE16 3DS
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham North
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

9 May 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2000First Gazette notice for compulsory strike-off (1 page)
9 September 1998New director appointed (2 pages)
19 August 1998Ad 04/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 August 1998New director appointed (2 pages)
19 August 1998New director appointed (2 pages)
23 July 1998New director appointed (2 pages)
23 July 1998Director resigned (1 page)
23 July 1998Registered office changed on 23/07/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
23 July 1998New secretary appointed (2 pages)
23 July 1998Secretary resigned (1 page)