| Company Name | Max Telecoms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05752481 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2006(18 years, 1 month ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
| Previous Name | Pro 5261 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Paul Michael Craster |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2006(4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 August 2009) |
| Role | Telecom Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Rosemoor Close Marton-In-Cleveland Middlesbrough TS7 8LQ |
| Secretary Name | Mandy Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 August 2009) |
| Role | Company Director |
| Correspondence Address | 20 Rosemoor Close Marton-In-Cleveland Middlesbrough TS7 8LQ |
| Director Name | Professional Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2006(same day as company formation) |
| Correspondence Address | 11 King Road Bristol BS8 4AB |
| Secretary Name | ISO Chartered Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2006(same day as company formation) |
| Correspondence Address | 8 Kings Road Clifton Bristol BS8 4AB |
Location
| Registered Address | 20 Rosemoor Close Marton-In-Cleveland Middlesbrough TS7 8LQ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Marton West |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213 |
| Cash | £7,231 |
| Current Liabilities | £9,768 |
Accounts
| Latest Accounts | 5 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 25 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2008 | Return made up to 22/03/08; no change of members (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 6 November 2007 | Resolutions
|
| 1 November 2007 | Registered office changed on 01/11/07 from: 8 kings road clifton bristol BS8 4AB (1 page) |
| 1 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | New secretary appointed (1 page) |
| 20 September 2007 | Accounting reference date extended from 31/03/07 to 05/04/07 (1 page) |
| 23 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 7 July 2006 | Secretary's particulars changed (1 page) |
| 20 April 2006 | Director resigned (1 page) |
| 20 April 2006 | New director appointed (1 page) |
| 27 March 2006 | Ad 26/03/06-26/03/06 £ si 1@1=1 £ ic 1/2 (1 page) |
| 22 March 2006 | Incorporation (7 pages) |