Company NameTony Maxwell Limited
Company StatusDissolved
Company Number03318222
CategoryPrivate Limited Company
Incorporation Date13 February 1997(27 years, 2 months ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAntony Charles Maxwell
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1997(same day as company formation)
RoleManagement Consultant
Correspondence Address12 Mead Pastures
Woodham Walter
Maldon
Essex
CM9 6PY
Secretary NameAnn Elizabeth Maxwell
NationalityBritish
StatusClosed
Appointed13 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address12 Mead Pastures
Woodham Walter
Maldon
Essex
CM9 6PY
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed13 February 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed13 February 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address12 Meads Pastures
Woodham Walter
Maldon
Essex
CM9 6PY
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWoodham Walter
WardWickham Bishops and Woodham

Financials

Year2014
Net Worth£1,634
Cash£2,928
Current Liabilities£1,454

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 July 2003First Gazette notice for voluntary strike-off (1 page)
21 May 2003Application for striking-off (1 page)
24 May 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 February 2002Return made up to 13/02/02; full list of members (6 pages)
19 June 2001Accounts for a small company made up to 31 March 2001 (4 pages)
9 February 2001Return made up to 13/02/01; full list of members (6 pages)
11 August 2000Accounts for a small company made up to 31 March 2000 (7 pages)
14 February 2000Return made up to 13/02/00; full list of members (6 pages)
10 September 1999Accounts for a small company made up to 31 March 1999 (8 pages)
8 February 1999Return made up to 13/02/99; no change of members (4 pages)
25 June 1998Accounts for a small company made up to 31 March 1998 (7 pages)
5 February 1998Return made up to 13/02/98; full list of members (6 pages)
17 March 1997Ad 13/02/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
17 March 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
4 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
3 March 1997Director resigned (1 page)
3 March 1997New secretary appointed (2 pages)
3 March 1997Secretary resigned (1 page)
3 March 1997New director appointed (2 pages)
3 March 1997Registered office changed on 03/03/97 from: international house 31 church road hendon london NW4 4EB (1 page)
13 February 1997Incorporation (17 pages)