Maxton Limited

Company Name	Maxton Limited
Company Status	Dissolved
Company Number	02185024
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 1987(36 years, 6 months ago)
Dissolution Date	10 August 2010 (13 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	Anthony Edward Howard
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(4 years after company formation)
Appointment Duration	18 years, 9 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	9 Belsize Crescent London NW3 5QY

Director Name	Mr Peter Charles Spencer Keeble
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellesley Avenue Richings Park Iver Buckinghamshire SL0 9BP

Director Name	B & T Directors (2) Limited (Corporation)
Status	Closed
Appointed	10 November 1988(1 year after company formation)
Appointment Duration	21 years, 9 months (closed 10 August 2010)
Correspondence Address	61 Washway Road Sale Cheshire M33 7SS

Director Name	B & T Directors (1) Limited (Corporation)
Status	Closed
Appointed	01 November 1991(4 years after company formation)
Appointment Duration	18 years, 9 months (closed 10 August 2010)
Correspondence Address	61 Washway Road Sale Cheshire M33 7SS

Secretary Name	B & T Secretaries Limited (Corporation)
Status	Closed
Appointed	01 November 1991(4 years after company formation)
Appointment Duration	18 years, 9 months (closed 10 August 2010)
Correspondence Address	Holland House 1/5 Oakfield Sale Cheshire M33 6TT

Director Name	Mr Stephen Paul Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(21 years, 1 month after company formation)
Appointment Duration	12 months (resigned 20 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Greenway Appleton Warrington Cheshire WA4 3AD

Director Name	Mr John Keith Tenconi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(21 years, 1 month after company formation)
Appointment Duration	12 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Roundwood Wellington Avenue Virginia Water Surrey GU25 4QR

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£500
Net Worth	-£4,499
Cash	£221
Current Liabilities	£4,840

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2010	Application to strike the company off the register (3 pages)
22 March 2010	Application to strike the company off the register (3 pages)
12 January 2010	Annual return made up to 1 November 2009 no member list (5 pages)
12 January 2010	Annual return made up to 1 November 2009 no member list (5 pages)
12 January 2010	Annual return made up to 1 November 2009 no member list (5 pages)
26 November 2009	Termination of appointment of Stephen Robinson as a director (2 pages)
26 November 2009	Termination of appointment of Stephen Robinson as a director (2 pages)
26 November 2009	Termination of appointment of John Tenconi as a director (2 pages)
26 November 2009	Termination of appointment of John Tenconi as a director (2 pages)
13 November 2009	Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009 (2 pages)
13 November 2009	Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009 (2 pages)
22 September 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
22 September 2009	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT (1 page)
1 April 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 April 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
8 December 2008	Annual return made up to 01/11/08 (3 pages)
8 December 2008	Annual return made up to 01/11/08 (3 pages)
5 December 2008	Director's change of particulars / b & t directors (1) LIMITED / 17/11/2008 (1 page)
5 December 2008	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
5 December 2008	Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 (1 page)
5 December 2008	Director appointed b & t directors (2) LIMITED (1 page)
5 December 2008	Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: cheadle, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
5 December 2008	Director appointed b & t directors (2) LIMITED (1 page)
4 December 2008	Director appointed john keith tenconi (2 pages)
4 December 2008	Director appointed peter charles spencer keeble (2 pages)
4 December 2008	Director appointed john keith tenconi (2 pages)
4 December 2008	Director appointed stephen paul robinson (2 pages)
4 December 2008	Director appointed peter charles spencer keeble (2 pages)
4 December 2008	Director appointed stephen paul robinson (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
29 February 2008	Annual return made up to 01/11/07 363(353) ‐ Location of register of members address changed (4 pages)
29 February 2008	Annual return made up to 01/11/07 363(353) ‐ Location of register of members address changed (4 pages)
22 June 2007	Full accounts made up to 31 March 2007 (8 pages)
22 June 2007	Full accounts made up to 31 March 2007 (8 pages)
29 November 2006	Annual return made up to 01/11/06 363(288) ‐ Director's particulars changed (4 pages)
29 November 2006	Annual return made up to 01/11/06 (4 pages)
13 July 2006	Full accounts made up to 31 March 2006 (8 pages)
13 July 2006	Full accounts made up to 31 March 2006 (8 pages)
17 November 2005	Annual return made up to 01/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 2005	Annual return made up to 01/11/05 (4 pages)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
13 June 2005	Full accounts made up to 31 March 2005 (7 pages)
13 June 2005	Full accounts made up to 31 March 2005 (7 pages)
11 November 2004	Annual return made up to 01/11/04 (4 pages)
11 November 2004	Annual return made up to 01/11/04 (4 pages)
19 October 2004	Full accounts made up to 31 March 2004 (7 pages)
19 October 2004	Full accounts made up to 31 March 2004 (7 pages)
7 November 2003	Annual return made up to 01/11/03 (4 pages)
7 November 2003	Annual return made up to 01/11/03 (4 pages)
29 January 2003	Full accounts made up to 31 March 2002 (7 pages)
29 January 2003	Full accounts made up to 31 March 2002 (7 pages)
14 November 2002	Annual return made up to 01/11/02 (4 pages)
14 November 2002	Annual return made up to 01/11/02 (4 pages)
14 November 2001	Annual return made up to 01/11/01 363(288) ‐ Director's particulars changed (4 pages)
14 November 2001	Annual return made up to 01/11/01 (4 pages)
2 August 2001	Full accounts made up to 31 March 2001 (7 pages)
2 August 2001	Full accounts made up to 31 March 2001 (7 pages)
16 November 2000	Annual return made up to 01/11/00 363(288) ‐ Director's particulars changed (4 pages)
16 November 2000	Annual return made up to 01/11/00 (4 pages)
22 April 2000	Full accounts made up to 31 March 2000 (7 pages)
22 April 2000	Full accounts made up to 31 March 2000 (7 pages)
23 January 2000	Full accounts made up to 31 March 1999 (7 pages)
23 January 2000	Full accounts made up to 31 March 1999 (7 pages)
14 January 2000	Annual return made up to 01/11/99 (4 pages)
14 January 2000	Annual return made up to 01/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 1999	Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page)
20 January 1999	Full accounts made up to 31 March 1998 (7 pages)
20 January 1999	Full accounts made up to 31 March 1998 (7 pages)
17 November 1998	Annual return made up to 01/11/98 (5 pages)
17 November 1998	Annual return made up to 01/11/98 (5 pages)
27 January 1998	Full accounts made up to 31 March 1997 (7 pages)
27 January 1998	Full accounts made up to 31 March 1997 (7 pages)
7 November 1997	Annual return made up to 01/11/97 (5 pages)
7 November 1997	Annual return made up to 01/11/97 (5 pages)
14 January 1997	Full accounts made up to 31 March 1996 (7 pages)
14 January 1997	Full accounts made up to 31 March 1996 (7 pages)
6 November 1996	Annual return made up to 01/11/96 (5 pages)
6 November 1996	Annual return made up to 01/11/96 363(353) ‐ Location of register of members address changed (5 pages)
26 January 1996	Full accounts made up to 31 March 1995 (7 pages)
26 January 1996	Full accounts made up to 31 March 1995 (7 pages)
25 January 1996	Annual return made up to 01/11/95 (5 pages)
25 January 1996	Annual return made up to 01/11/95 (5 pages)
27 March 1990	First Gazette notice for compulsory strike-off (1 page)
27 March 1990	First Gazette notice for compulsory strike-off (1 page)
2 December 1988	Director resigned;new director appointed (2 pages)
2 December 1988	Director resigned;new director appointed (2 pages)
4 November 1988	New director appointed (2 pages)
4 November 1988	New director appointed (2 pages)

Maxton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check