| Company Name | The Max Merchandising Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03447832 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1997(26 years, 6 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
| Previous Name | The Official Cleopatra Merchandising Co. Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Andrew Jonathan Chaytow |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 2 Knowsley Road Whitefield Manchester M45 6BF |
| Secretary Name | Barry Chaytow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 58 Dales Lane Whitefield Manchester M45 7NN |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Peter John Francis Cove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 March 2001) |
| Role | Accountant |
| Correspondence Address | 2 New Tongfield Bromley Cross Bolton Lancashire BL7 9XU |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Chaytow Group Building Morton Street Middleton Manchester M24 6AN |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Middleton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,570 |
| Cash | £72 |
| Current Liabilities | £46,643 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2002 | Application for striking-off (1 page) |
| 7 November 2001 | Return made up to 10/10/01; full list of members
|
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 April 2001 | Return made up to 10/10/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 20 April 2000 | Return made up to 10/10/99; full list of members (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 November 1998 | Return made up to 10/10/98; full list of members
|
| 11 August 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | Registered office changed on 22/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 19 June 1998 | Company name changed the official cleopatra merchandi sing co. LTD\certificate issued on 22/06/98 (2 pages) |
| 1 May 1998 | Secretary resigned (1 page) |
| 1 May 1998 | Director resigned (1 page) |
| 17 November 1997 | Company name changed discbind LIMITED\certificate issued on 18/11/97 (2 pages) |
| 10 October 1997 | Incorporation (16 pages) |