Dissolved
Dissolved 2017-05-16
Company Information for MAXIMUM SYSTEMS INTEGRATION LIMITED
PONTELAND, NEWCASTLE UPON TYNE, NE20,
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Company Registration Number
04061996
Private Limited Company
Dissolved Dissolved 2017-05-16 |
Company Name | ||
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MAXIMUM SYSTEMS INTEGRATION LIMITED | ||
Legal Registered Office | ||
PONTELAND NEWCASTLE UPON TYNE | ||
Previous Names | ||
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Company Number | 04061996 | |
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Date formed | 2000-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-05-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 17:07:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN JOSEPH HARRISON |
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JOHN JOSEPH HARRISON |
||
JOHN MAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN VERNA HARRISON |
Director | ||
SUSAN VERNA HARRISON |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAXSI LIMITED | Company Secretary | 2001-01-02 | CURRENT | 2000-11-09 | Dissolved 2017-05-16 | |
TYNEDALE HOSPICE AT HOME | Director | 2017-03-21 | CURRENT | 1993-11-10 | Active | |
HARRISON AND HARRISON SOMERSET LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2018-06-05 | |
HARRISON AND HARRISON LEICESTERSHIRE LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2018-06-19 | |
HARRISON AND HARRISON YORKSHIRE LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2018-06-05 | |
HARRISON AND HARRISON A8 LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2018-06-05 | |
HARRISON AND HARRISON BATH LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2018-06-05 | |
PRIVACY PROTECTED ANALYTICS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2016-04-26 | |
HARRISON AND HARRISON NEWCASTLE LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-06-19 | |
HARRISON AND HARRISON LONGBENTON LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
A8 PROPERTIES LIMITED | Director | 2007-02-06 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
HARRISON AND HARRISON STAFFORDSHIRE LIMITED | Director | 2007-01-10 | CURRENT | 2006-02-15 | Dissolved 2018-06-05 | |
NORTHERN DOCTORS MEDICAL SERVICES LIMITED | Director | 2006-12-04 | CURRENT | 2006-08-08 | Liquidation | |
MAXSI LIMITED | Director | 2001-01-02 | CURRENT | 2000-11-09 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 01/01/2016 TO 31/12/2015 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 30/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE NE1 4XF | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 30/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRISON | |
AP01 | DIRECTOR APPOINTED MRS SUSAN VERNA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRISON | |
AP01 | DIRECTOR APPOINTED MRS SUSAN VERNA HARRISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/08/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM COLLINGWOOD HOUSE, PRESTWICK PARK, PONTELAND NEWCASTLE UPON TYNE NE20 9SJ | |
AR01 | 30/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/08/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: CENTRE FOR ADVANCED INDUSTRY ROYAL QUAYS NORTH SHIELDS NE29 6DE | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MISC | AUD RES | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: HADRIAN HOUSE HIGHAM PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
MISC | AMENDING 88(2) | |
123 | NC INC ALREADY ADJUSTED 17/07/01 | |
RES04 | £ NC 100/116000 17/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 17/07/01--------- £ SI 60000@1=60000 £ IC 1/60001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 01/01/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SANDCO 685 LIMITED CERTIFICATE ISSUED ON 03/01/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXIMUM SYSTEMS INTEGRATION LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as MAXIMUM SYSTEMS INTEGRATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |