| Company Name | Max Andersen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03540623 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1998(26 years, 1 month ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Karl Ernest Hindle |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 January 2004) |
| Role | Financial Advisor |
| Correspondence Address | 36 High Street Southminster Essex CM0 7AY |
| Director Name | Gary Pridmore |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 January 2004) |
| Role | Estate Agent |
| Correspondence Address | 74 Longbridge Road Barking Essex IG11 8SF |
| Secretary Name | Karl Ernest Hindle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 January 2004) |
| Role | Financial Advisor |
| Correspondence Address | 36 High Street Southminster Essex CM0 7AY |
| Director Name | Richard Hugh Plant Mason |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(3 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 February 2002) |
| Role | Financial Advisor |
| Correspondence Address | 8 Montpelier Gardens Chadwell Heath Essex RM6 4EJ |
| Director Name | A I C Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Correspondence Address | 4 Boys British School East Street Saffron Walden Essex CB10 1LH |
| Secretary Name | Adrians International Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Correspondence Address | 4 Boys British School East Street Saffron Walden Essex CB10 1LH |
Location
| Registered Address | 20 New Street Braintree Essex CM7 1ES |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,638 |
| Current Liabilities | £1,639 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 June 2002 | Return made up to 03/04/02; full list of members (7 pages) |
| 27 March 2002 | Director resigned (1 page) |
| 11 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2001 | Return made up to 03/04/01; full list of members
|
| 13 April 2001 | Registered office changed on 13/04/01 from: 72B high street braintree essex CM7 1JP (1 page) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 April 2000 | Return made up to 03/04/00; full list of members (7 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 26 April 1999 | Return made up to 03/04/99; full list of members
|
| 16 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | Secretary resigned (1 page) |
| 16 April 1998 | New secretary appointed;new director appointed (2 pages) |