Maxportables Limited

Company Name	Maxportables Limited
Company Status	Dissolved
Company Number	01976139
Category	Private Limited Company
Incorporation Date	10 January 1986(38 years, 3 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Names	Maxibit Limited and Max.Portables Limited

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	Mrs Elise Lesley Julin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2000(14 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (closed 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadows Farm Gowhole Station Road Furness Vale High Peak Derbyshire SK23 7QA

Director Name	Adele Wood
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(16 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 20 November 2007)
Role	Company Director
Correspondence Address	51 Fidlers Close Bamford Hope Valley Derbyshire S33 0BZ

Secretary Name	Mr Nils Eric Julin
Nationality	Swedish
Status	Closed
Appointed	21 April 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadows Farm Gowhole Station Road Furness Vale High Peak Derbyshire SK23 7QA

Director Name	Alan Leonard Heath
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 November 2000)
Role	Managing Director
Correspondence Address	Goldpiece Farm Peaslows Chapel -En-Le-Frith High Peak

Director Name	Mr Joseph Waterhouse
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 1997)
Role	Financial Director
Correspondence Address	Station House Station Road Styal Wilmslow Cheshire SK9 4JW

Director Name	Mr David Williams
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 1997)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Holly House Warrington Road, Mere Knutsford Cheshire WA16 0QB

Secretary Name	Mr Joseph Waterhouse
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Station House Station Road Styal Wilmslow Cheshire SK9 4JW

Director Name	Philip John Barber
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	3 Tintagel Court Radcliffe Manchester M26 3TY

Director Name	Mr Brian Hirst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 2001)
Role	Accountant
Correspondence Address	25 Oulton Avenue Sale Cheshire M33 2NB

Secretary Name	Mr Brian Hirst
Nationality	British
Status	Resigned
Appointed	27 March 1997(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 2001)
Role	Accountant
Correspondence Address	25 Oulton Avenue Sale Cheshire M33 2NB

Secretary Name	Adele Wood
Nationality	British
Status	Resigned
Appointed	17 July 2001(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 2005)
Role	Secretary
Correspondence Address	51 Fidlers Close Bamford Hope Valley Derbyshire S33 0BZ

Location

Registered Address	C/O Christian Douglais Llp 2 Jordan Street Knott Mill Manchester M15 4PY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,582
Cash	£1,582

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Secretary's particulars changed (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
24 April 2007	Voluntary strike-off action has been suspended (1 page)
6 February 2007	Voluntary strike-off action has been suspended (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 October 2006	Application for striking-off (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Registered office changed on 01/02/06 from: arkle avenue stanley green business park handforth wilmslow cheshire SK9 3RW (1 page)
10 October 2005	Return made up to 31/08/05; full list of members (7 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 November 2004	Director's particulars changed (1 page)
20 August 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 (7 pages)
6 October 2003	Company name changed max.portables LIMITED\certificate issued on 06/10/03 (2 pages)
30 September 2003	Company name changed maxibit LIMITED\certificate issued on 30/09/03 (2 pages)
8 September 2003	Return made up to 31/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 October 2002	Return made up to 31/08/02; full list of members (7 pages)
8 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 April 2002	Ad 01/04/02--------- Â£ si 237@1=237 Â£ ic 10263/10500 (2 pages)
22 April 2002	Â£ ic 10500/10263 17/09/01 Â£ sr 237@1=237 (1 page)
16 April 2002	New director appointed (2 pages)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2001	Secretary resigned;director resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
4 September 2000	Return made up to 31/08/00; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 September 1999	Return made up to 31/08/99; no change of members (4 pages)
4 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1997	Return made up to 31/08/97; full list of members (6 pages)
6 July 1997	Full accounts made up to 31 March 1997 (15 pages)
25 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 April 1997	Memorandum and Articles of Association (10 pages)
25 April 1997	Div 27/03/97 (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: langley house deanway business park wilmslow cheshire SK9 3HR (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	Company name changed ndi maxibit LTD\certificate issued on 10/04/97 (2 pages)
8 September 1996	Full accounts made up to 31 March 1996 (15 pages)
8 September 1996	Return made up to 31/08/96; no change of members (4 pages)
17 June 1996	Company name changed ndi display systems LIMITED\certificate issued on 18/06/96 (2 pages)
8 September 1995	Return made up to 31/08/95; no change of members (4 pages)
8 September 1995	Full accounts made up to 31 March 1995 (15 pages)

Maxportables Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check