| Company Name | Max Engineering Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04333657 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 4 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 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 Peter Hesler Wilson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rievaulx Court Priors Green Spennymoor County Durham DL16 6XR |
| Secretary Name | Mrs Brenda Ann Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rievaulx Court Spennymoor County Durham DL16 6XR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Sanders Swinbank Ltd 7 Victoria Road Darlington County Durham DL1 5SN |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Brenda Ann Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Hesler Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £299 |
| Current Liabilities | £15,862 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 27 November 2014 | Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 27 November 2014 | Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 29 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 12 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 11 December 2007 | Return made up to 04/12/07; no change of members (2 pages) |
| 11 December 2007 | Return made up to 04/12/07; no change of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 February 2007 | Return made up to 04/12/06; no change of members (2 pages) |
| 9 February 2007 | Return made up to 04/12/06; no change of members (2 pages) |
| 31 July 2006 | Ad 12/07/06--------- £ si [email protected]=2 £ ic 4/6 (1 page) |
| 31 July 2006 | Ad 12/07/06--------- £ si [email protected]=2 £ ic 4/6 (1 page) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 May 2006 | Ad 05/05/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 May 2006 | Ad 05/05/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 6 March 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 6 March 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 13 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 28 January 2002 | New director appointed (2 pages) |
| 28 January 2002 | New secretary appointed (2 pages) |
| 28 January 2002 | Ad 04/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 January 2002 | New director appointed (2 pages) |
| 28 January 2002 | New secretary appointed (2 pages) |
| 28 January 2002 | Ad 04/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 January 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 28 January 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 28 January 2002 | Registered office changed on 28/01/02 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 28 January 2002 | Registered office changed on 28/01/02 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 39A leicester road salford M7 4AS (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 39A leicester road salford M7 4AS (1 page) |
| 4 December 2001 | Incorporation (11 pages) |
| 4 December 2001 | Incorporation (11 pages) |