| Company Name | Maxi Tan (Hertford) Limited |
|---|---|
| Directors | Anne Godfrey and Stephen James Machin |
| Company Status | Dissolved |
| Company Number | 03938513 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Previous Name | Maxi Tan Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Anne Godfrey |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Garden Designer |
| Correspondence Address | 8 Gosselin Road Bengeo Hertford Hertfordshire SG14 3LG |
| Director Name | Stephen James Machin |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Personal Trainer |
| Correspondence Address | 8 Gosselin Road Bengeo Hertford Hertfordshire SG14 3LG |
| Director Name | Barry John Healing |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 November 2001) |
| Role | Marketing |
| Correspondence Address | Orchard Leigh Hailey Lane Hailey Hertford Hertfordshire SG13 7NY |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £147,926 |
| Gross Profit | £135,400 |
| Net Worth | -£30,062 |
| Cash | £1,000 |
| Current Liabilities | £44,006 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 August |
Filing History
| 14 November 2004 | Dissolved (1 page) |
|---|---|
| 14 August 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Statement of affairs (6 pages) |
| 8 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2003 | Resolutions
|
| 28 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 2003 (2 pages) |
| 28 July 2003 | Notice of completion of voluntary arrangement (3 pages) |
| 3 February 2003 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 3 February 2003 | Moratorium end 28/01/03 (1.14) (1 page) |
| 8 January 2003 | Moratorium start 02/01/03 (1.11) (1 page) |
| 6 July 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 25 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 7 March 2001 | Accounting reference date extended from 28/02/01 to 27/08/01 (1 page) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 26 October 2000 | Memorandum and Articles of Association (15 pages) |
| 16 October 2000 | Company name changed maxi tan LIMITED\certificate issued on 17/10/00 (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Ad 28/02/00--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 6 March 2000 | Resolutions
|
| 1 March 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Incorporation (16 pages) |