Auto Max Limited

Company Name	Auto Max Limited
Company Status	Dissolved
Company Number	03225512
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 months ago)
Dissolution Date	2 March 2004 (20 years, 1 month ago)
Previous Names	Big Catalogue Limited and Auto Trader Australia (Holdings) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(4 years, 7 months after company formation)
Appointment Duration	3 years (closed 02 March 2004)
Role	Newspaper Executive
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(4 years, 7 months after company formation)
Appointment Duration	3 years (closed 02 March 2004)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Closed
Appointed	01 March 2001(4 years, 7 months after company formation)
Appointment Duration	3 years (closed 02 March 2004)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	John Robert Harris
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2001)
Role	Newspaper Executive
Correspondence Address	Court Haw Llanfair Talhairn Abergele Conwy LL22 8YP Wales

Director Name	Mr Terence Maycock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Mentmore Gardens Appleton Warrington WA4 3HF

Secretary Name	Mr Terence Maycock
Nationality	British
Status	Resigned
Appointed	20 August 1996(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Mentmore Gardens Appleton Warrington WA4 3HF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	164 Deansgate Manchester M3 3GG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
6 October 2003	Application for striking-off (1 page)
18 September 2003	Ad 10/09/03--------- Â£ si 127838@1=127838 Â£ ic 4/127842 (2 pages)
18 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2003	Nc inc already adjusted 10/09/03 (1 page)
16 September 2003	Accounts for a dormant company made up to 30 March 2003 (4 pages)
24 July 2003	Return made up to 16/07/03; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 March 2002	Return made up to 16/07/01; full list of members (6 pages)
7 August 2001	Accounts for a dormant company made up to 1 April 2001 (4 pages)
16 May 2001	New director appointed (10 pages)
16 May 2001	Secretary resigned;director resigned (1 page)
16 May 2001	Registered office changed on 16/05/01 from: c/o autotrader st james court wilderspool causeway warrington cheshire WA4 6PS (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	New secretary appointed;new director appointed (11 pages)
16 January 2001	Accounts for a dormant company made up to 2 April 2000 (4 pages)
31 July 2000	Return made up to 16/07/00; full list of members (6 pages)
13 January 2000	Accounts for a dormant company made up to 28 March 1999 (4 pages)
19 August 1999	Return made up to 16/07/99; full list of members (10 pages)
19 January 1999	Accounts for a dormant company made up to 30 March 1998 (4 pages)
20 August 1998	Return made up to 16/07/98; no change of members (6 pages)
8 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Full accounts made up to 30 March 1997 (10 pages)
31 July 1997	Return made up to 16/07/97; full list of members 363(287) ‐ Registered office changed on 31/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 1997	Ad 13/03/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
14 March 1997	Ad 06/03/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 February 1997	Company name changed auto trader australia (holdings) LIMITED\certificate issued on 06/02/97 (2 pages)
7 October 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
30 August 1996	Registered office changed on 30/08/96 from: 12 york place leeds LS1 2DS (1 page)
30 August 1996	Director resigned (3 pages)
30 August 1996	Secretary resigned (3 pages)
30 August 1996	New secretary appointed;new director appointed (2 pages)
30 August 1996	New director appointed (1 page)
19 August 1996	Company name changed big catalogue LIMITED\certificate issued on 20/08/96 (2 pages)
16 July 1996	Incorporation (10 pages)

Auto Max Limited

Business Activity

Directors

Location

Accounts

Filing History

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