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MAX FACTOR

Learn more about MAX FACTOR. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

MAX FACTOR on the map

Company type: Private Unlimited Company
Company number: 00309402
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.16
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MAX FACTOR is a Private Unlimited Company, registration number 00309402, established in United Kingdom on the 16. January 1936. The company was dissolved. The company has been in business for 80 years and 10 months. The company is based on PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT. Business of the company MAX FACTOR by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.11.07. The latest accounts are filed up to 2004.06.30. The latest annual return was filed up to 2004.12.31. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.07
£2.95
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REDUCE ISSUED CAPITAL 18/06/05
Form type: RES06
Date: 2006.08.01
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REDUCE ISSUED CAPITAL 18/06/05
Form type: RES06
Date: 2006.07.26
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REDUCE ISSUED CAPITAL 18/06/05
Form type: RES06
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
Form type: RES13
Document description: REPAY SUMS TO SHR HLDRS 18/06/05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.17
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY KT13 0XP
Form type: 287
Date: 2005.07.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.06.17
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.06.17
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.06.17
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.06.17
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.06.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/01/97
Form type: SRES03
Date: 1997.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/08/95 FROM:, RUSHMAN PARK, WHITEHALL LANE, EGHAM, SURREY TW20 9NW
Form type: 287
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18

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Company directors and board members:

NUALA ALLSEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.04
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
NUALA ALLSEY (dissolve)
Director, LEGAL ADVISER, 2001.07.18
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
PETER ROESSLER (dissolve)
Director, FINANCE DIRECTOR, 2004.09.01
121 ROUTE DE LA CAPITE 1223 COLGNY , GENEVA
FOREIGN
SWITZERLAND
CELIA MARY LUSCOMBE (dissolve)
Secretary, 1993.02.26 - 1994.10.01
GALEDON HOUSE HOGS BACK SEALE , FARNHAM
GU10 1JX, SURREY
PETER RONALD NICHOLSON (dissolve)
Secretary, 1991.10.29 - 1993.02.26
ONE CASTELNAU MANSIONS CASTELNAU BARNES , LONDON
SW13
BRYAN TIMOTHY AYKROYD (dissolve)
Director, FINANCE MANAGER, 1994.03.31 - 1997.05.30
9 ABBOT ROAD , GUILDFORD
GU1 3TA, SURREY
SCYTHIA NANCY ANNA CROSS (dissolve)
Director, SOLICITOR, 2000.09.29 - 2002.08.30
3 ELSTON HALL TOP STREET, ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
NEIL KELVIN DOCKAR (dissolve)
Director, FINANCE MANAGER, 1992.07.01 - 1994.03.31
FRAMPTON COTTAGE CRONDALL , FARNHAM
GU10 5QU, SURREY
STEPHEN HILL (dissolve)
Director, FINANCE MANAGER, 1997.05.30 - 1999.09.30
CLOHANE ELM ROAD HORSELL , WOKING
GU21 4DY, SURREY
ALLISON KIRBY (dissolve)
Director, FINANCE DIRECTOR, 2002.06.01 - 2004.09.01
11 CLARENCE CRESCENT , WINDSOR
SL4 5DT, BERKSHIRE
ANDREW CHARLES MCCARTHY (dissolve)
Director, SOLICITOR, 2002.08.30 - 2005.06.16
25 CAMBRIDGE STREET , LONDON
SW1V 4PR
PETER VAUGHAN MORRIS (dissolve)
Director, FINANCE DIRECTOR, 1999.09.30 - 2002.06.01
BONAVENTURE HAMM COURT , WEYBRIDGE
KT13 8YB, SURREY
JOHN COOK PATTULLO (dissolve)
Director, PRODUCT SUPPLY MANAGER, 1991.10.29 - 1996.04.16
HERET HOUSE PEWLEY POINT , GUILDFORD
GU1 3SP, SURREY
KENNETH WILLIAM JOHN ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1992.06.25
19 ORCHARD WAY SEND , WOKING
GU23 7HS, SURREY
MICHAEL ALAN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 2000.09.29
22 CARLYLE MANSIONS , LONDON
SW3 5LS
PETER MARTY TROUP (dissolve)
Director, GENERAL MANAGER, 1992.07.01 - 1994.07.29
19 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1BH

Companies near to MAX FACTOR

Information about the Private Unlimited Company MAX FACTOR has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data