| Company Name | Maxichip Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03414981 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1997(25 years, 10 months ago) |
| Dissolution Date | 28 February 2006 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Sharon Lorraine Lagden |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 13 Clock House Enton Hall Enton Godalming Surrey GU8 5AS |
| Secretary Name | Kevin John Lagden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 13 Clock House Enton Hall Enton Godalming Surrey GU8 5AS |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 32 Ashcombe Rochford Essex SS4 1SL |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell East |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £116,613 |
| Gross Profit | £98,613 |
| Net Worth | £13,368 |
| Cash | £12,179 |
| Current Liabilities | £14,052 |
Accounts
| Latest Accounts | 31 August 2003 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 November 2003 | Registered office changed on 12/11/03 from: 13 clock house enton hall enton godalming surrey GU8 5AS (1 page) |
| 3 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 14 May 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 2 May 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 15 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 17 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 30 July 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 8 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 14 September 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 21 November 1997 | Secretary's particulars changed (1 page) |
| 21 November 1997 | Director's particulars changed (1 page) |
| 21 November 1997 | Registered office changed on 21/11/97 from: 3 high street braunston oakham rutland LE15 8QU (1 page) |
| 24 September 1997 | Secretary resigned (1 page) |
| 24 September 1997 | Director resigned (1 page) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 24 September 1997 | New director appointed (2 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 5 August 1997 | Incorporation (17 pages) |