| Company Name | Yourmax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02489226 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1990(34 years, 1 month ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Linda Vera Willis |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(2 years after company formation) |
| Appointment Duration | 20 years, 3 months (closed 24 July 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Crowbush Great Waltham Chelmsford Essex CM3 1AT |
| Director Name | Mr Richard George Willis |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(2 years after company formation) |
| Appointment Duration | 20 years, 3 months (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tandridge Hall Lodge Tandridge Lane Oxted Surrey RH8 9NJ |
| Secretary Name | Mrs Linda Vera Willis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(2 years after company formation) |
| Appointment Duration | 20 years, 3 months (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crowbush Great Waltham Chelmsford Essex CM3 1AT |
Location
| Registered Address | Hurlingham Chambers 61 Station Road Clacton-On-Sea Essex CO15 1SD |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Pier |
| Built Up Area | Clacton-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2012 | Application to strike the company off the register (3 pages) |
| 2 April 2012 | Application to strike the company off the register (3 pages) |
| 22 March 2012 | Registered office address changed from the Ladygate Centre 40-44 High Street Wickford Essex SS12 9AE on 22 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from The Ladygate Centre 40-44 High Street Wickford Essex SS12 9AE on 22 March 2012 (1 page) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 July 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 22 August 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 31 May 2007 | Return made up to 04/04/07; no change of members (7 pages) |
| 31 May 2007 | Return made up to 04/04/07; no change of members (7 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 12 May 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 12 May 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 12 May 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 10 June 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 23 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 18 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 21 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 20 June 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 12 May 1999 | Return made up to 04/04/99; no change of members
|
| 12 May 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 7 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 7 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 14 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 14 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 9 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 9 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 9 July 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 9 July 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 10 May 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 10 May 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 29 March 1995 | Full accounts made up to 30 June 1994 (12 pages) |
| 29 March 1995 | Return made up to 04/04/95; no change of members (6 pages) |
| 29 March 1995 | Full accounts made up to 30 June 1994 (12 pages) |
| 14 March 1995 | Full accounts made up to 30 June 1993 (12 pages) |
| 14 March 1995 | Full accounts made up to 30 June 1993 (12 pages) |