| Company Name | Maxima Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405348 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1997(26 years, 4 months ago) |
| Dissolution Date | 18 February 2003 (20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ben Lachlan McInnes |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 18 February 2003) |
| Role | Consultant |
| Correspondence Address | 64a Archel Road West Kensington W14 9QP |
| Secretary Name | Jason Robin Stevens |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 October 1999(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 35 Tamworth Street Fulham London SW6 1LF |
| Secretary Name | Paul Roy Hardwick |
|---|---|
| Nationality | Astralian |
| Status | Resigned |
| Appointed | 12 August 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 October 1999) |
| Role | Consultant |
| Correspondence Address | 35 Tamworth Street Fulham London SW6 1LF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2 Brennan Road Tilbury Essex RM18 8AJ |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Tilbury St Chads |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,056 |
| Cash | £296 |
| Current Liabilities | £240 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2002 | Application for striking-off (1 page) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 64A archel road west kensington W14 9QP (1 page) |
| 4 September 2001 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 30 August 2001 | Return made up to 18/07/01; full list of members
|
| 28 August 2001 | Total exemption full accounts made up to 31 July 2000 (6 pages) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 35 tamworth street fulham london SW6 1LF (1 page) |
| 8 May 2001 | Director's particulars changed (1 page) |
| 17 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 8 November 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Full accounts made up to 31 July 1999 (7 pages) |
| 21 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 17 September 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 3 August 1998 | Full accounts made up to 31 July 1998 (6 pages) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | New director appointed (2 pages) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | Registered office changed on 18/08/97 from: suite 17530 72 new bond street london W1Y 9DD (1 page) |