Company NameMax Scandinavia Limited
Company StatusDissolved
Company Number02664250
CategoryPrivate Limited Company
Incorporation Date19 November 1991(32 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Carl Gustaf Leppaniemi
Date of BirthFebruary 1950 (Born 74 years ago)
NationalitySwedish
StatusCurrent
Appointed19 November 1991(same day as company formation)
RoleCompany Director
Correspondence AddressStorgatan 57
S 951 31 Luleh
Foreign
Director NameMr Yan Olof Svensson
Date of BirthMay 1954 (Born 70 years ago)
NationalitySwedish
StatusCurrent
Appointed19 November 1991(same day as company formation)
RoleCompany Director
Correspondence AddressRusthallarvagen 4
S-18367 Taby
Foreign
Director NameJoseph Michael Fulton Wright
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address48 Bridle Path
Brafield-On-The-Green
Northampton
Northamptonshire
NN7 1BP
Secretary NameGlenbrook Management Limited (Corporation)
StatusCurrent
Appointed20 April 1994(2 years, 5 months after company formation)
Appointment Duration30 years
Correspondence Address45 Forest House Lane
Kingswood Leicester Forest East
Leicester
LE3 3NU
Director NameBarry John Hales
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(same day as company formation)
RoleCompany Director
Correspondence AddressBeaumont House 32 Hayway
Rushden
Northamptonshire
NN10 6AG
Secretary NameBarry John Hales
NationalityBritish
StatusResigned
Appointed19 November 1991(same day as company formation)
RoleCompany Director
Correspondence AddressBeaumont House 32 Hayway
Rushden
Northamptonshire
NN10 6AG

Location

Registered AddressLowry House
17 Marble Street
Manchester
M2 3AW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 November 1993 (30 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

30 July 1996Dissolved (1 page)
30 April 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
27 July 1995Appointment of a voluntary liquidator (2 pages)
4 July 1995Registered office changed on 04/07/95 from: company auditors 9 christmas steps bristol BS1 5BS (1 page)