Company NameThe Max Factor (Production) Limited
Company StatusDissolved
Company Number04378945
CategoryPrivate Limited Company
Incorporation Date21 February 2002(22 years, 2 months ago)
Dissolution Date21 November 2006 (17 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameAdrian Woolfe
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address7a Kidderpore Avenue
London
NW3 7SX
Secretary NameVictoria Lee
NationalityBritish
StatusClosed
Appointed21 February 2002(same day as company formation)
RoleDr Of Pyschology Research Asso
Correspondence Address5 Rydal Drive
Hale Barns
Cheshire
WA15 8TE
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed21 February 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed21 February 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressCassons
Bow Chambers 3rd Floor
8 Tib Lane
Manchester
M2 4JB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£59,099
Cash£9,855
Current Liabilities£68,954

Accounts

Latest Accounts28 February 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

21 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
29 June 2006Application for striking-off (1 page)
29 March 2005Return made up to 21/02/05; full list of members (6 pages)
29 March 2005Registered office changed on 29/03/05 from: 120 collinwood gardens gants hill ilford essex IG5 0AL (1 page)
22 December 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
4 March 2004Return made up to 21/02/04; full list of members (6 pages)
7 March 2003Return made up to 21/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 March 2002New secretary appointed (2 pages)
25 March 2002Secretary resigned (1 page)
25 March 2002New director appointed (2 pages)
25 March 2002Director resigned (1 page)
21 February 2002Incorporation (15 pages)