Foremax Computers Ltd

Company Name	Foremax Computers Ltd
Company Status	Dissolved
Company Number	03540193
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years ago)
Dissolution Date	9 September 2014 (9 years, 7 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	Philip John Twentyman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1998(1 month after company formation)
Appointment Duration	16 years, 4 months (closed 09 September 2014)
Role	Computer Programmer
Correspondence Address	228 Gigg Lane Bury Lancashire BL9 9EW

Secretary Name	Joanne Elizabeth Twentyman
Nationality	British
Status	Closed
Appointed	07 June 1998(2 months after company formation)
Appointment Duration	16 years, 3 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	228 Gigg Lane Bury Lancashire BL9 9EW

Secretary Name	Philip John Twentyman
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 month after company formation)
Appointment Duration	1 month (resigned 07 June 1998)
Role	Computer Programmer
Correspondence Address	36 Wilby Avenue Little Lever Bolton BL3 1QE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Joanne Elizabeth Twentyman 50.00% Ordinary
1 at £1	Philip John Twentyman 50.00% Ordinary

Financials

Year	2014
Net Worth	£54
Cash	£23,535
Current Liabilities	£23,481

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
14 May 2014	Application to strike the company off the register (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-05-03 GBP 2 (4 pages)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-05-03 GBP 2 (4 pages)
23 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
16 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
8 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 September 2009	Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
22 April 2009	Return made up to 03/04/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 May 2008	Return made up to 03/04/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 July 2007	Return made up to 03/04/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 May 2006	Return made up to 03/04/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 April 2005	Return made up to 03/04/05; full list of members (2 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 June 2004	Secretary's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
31 March 2004	Return made up to 03/04/04; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 April 2003	Return made up to 03/04/03; full list of members (6 pages)
21 November 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
17 April 2002	Return made up to 03/04/02; full list of members (6 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
14 May 2001	Ad 25/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: 36 wilby avenue little lever bolton BL3 1QE (1 page)
13 April 2001	Return made up to 03/04/01; full list of members (6 pages)
18 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
14 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
7 May 1999	Return made up to 03/04/99; full list of members (6 pages)
22 June 1998	New secretary appointed (2 pages)
30 May 1998	New secretary appointed;new director appointed (2 pages)
30 May 1998	Registered office changed on 30/05/98 from: j f cassidy & co accountants 15 exeter road urmston manchester M41 0RF (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 39 a leicester road salford M7 4AS (1 page)
14 May 1998	Director resigned (1 page)

Foremax Computers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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