| Company Name | Maxfield Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04688064 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 1 month ago) |
| Dissolution Date | 27 October 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Luke Maxfield Marshall |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Mulberry House Dedham Ni Colchester Essex CO7 9TE |
| Secretary Name | Mr Paul David Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 St Cyrus Road Colchester Essex CO4 0NG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Luke Mansfield Marshall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Luke Maxfield Marshall on 6 March 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Luke Maxfield Marshall on 6 March 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Luke Maxfield Marshall on 6 March 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 13 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 June 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 May 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 22 May 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 April 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 June 2005 | Return made up to 06/03/05; full list of members
|
| 10 June 2005 | Return made up to 06/03/05; full list of members
|
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | Incorporation (12 pages) |
| 6 March 2003 | Incorporation (12 pages) |