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MAXAM PNEUMATICS LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

MAXAM PNEUMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00602869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.16
dissolution date: 2009.10.29
last member list: 2009.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ
Form type: 287
Date: 2009.01.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
£2.95
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SECRETARY APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX
Form type: 288b
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD ARTHUR
Form type: 288b
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.05
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
Child documents:
Document type: ANNOTATION
Date: 2004.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.11
£2.95
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MINUTES OF A MEETING
Form type: MISC
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/01
Form type: 363(287)
Date: 2001.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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NC INC ALREADY ADJUSTED, 20/09/00
Form type: 123
Date: 2000.09.26
£2.95
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£ NC 100/5986100, 20/0
Form type: ORES04
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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AD 20/09/00---------, £ SI [email protected]=5986000, £ IC 2/5986002
Form type: 88(2)R
Date: 2000.09.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/00
Form type: ORES10
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.24

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Company directors and board members:

GRAHAM MARK ELLINOR (dissolve)
Secretary, 2008.04.06 - 2009.10.29
16 RIDGEWOOD DRIVE , HARPENDEN
AL5 3LE, HERTFORDSHIRE
GRAHAM MARK ELLINOR (dissolve)
Director, ACCOUNTANT, 2008.04.06 - 2009.10.29
16 RIDGEWOOD DRIVE , HARPENDEN
AL5 3LE, HERTFORDSHIRE
IAN MOLYNEUX (dissolve)
Director, SOLICITOR, 2001.08.31 - 2009.10.29
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
NIGEL REGINALD PARSONS (dissolve)
Director, VICE PRESIDENT OF FINANCE AND, 2007.08.03 - 2009.10.29
ACER LODGE , STREATLEY
RG8 9LA, BERKSHIRE
EDWIN JOHN BATES (dissolve)
Secretary, ACCOUNTANT, 2003.02.28 - 2003.07.01
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
EDWIN JOHN BATES (dissolve)
Secretary, TREASURER, 2000.09.29 - 2001.09.03
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
RICHARD PAUL ATWELL COLES (dissolve)
Secretary, 1993.01.03 - 2000.02.23
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 2000.02.23 - 2000.09.29
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
THOMAS GERARD MAYE (dissolve)
Secretary, ACCOUNTANT, 2003.07.01 - 2007.08.04
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
IAN MOLYNEUX (dissolve)
Secretary, 2007.08.03 - 2008.04.06
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
MAHESH VADGAMA (dissolve)
Secretary, DIRECTOR, 2001.08.31 - 2003.02.28
57 ORMESBY WAY , KENTON
HA3 9SE, MIDDLESEX
RICHARD ARMBRUST (dissolve)
Director, CHIEF EXECUTIVE, 2000.02.23 - 2000.09.29
2045 DERRIN LANE , BROOKFIELD
53045, WISCONSIN 53045
UNITED STATES
RONALD MURRAY ARTHUR (dissolve)
Director, ENGINEER, 2001.08.31 - 2008.04.06
8 ROBERTS WOOD DRIVE , CHALFONT ST PETER
SL9 0NH, BUCKINGHAMSHIRE
EDWIN JOHN BATES (dissolve)
Director, ACCOUNTANT, 2003.02.28 - 2003.07.01
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
EDWIN JOHN BATES (dissolve)
Director, TREASURER, 2000.09.29 - 2001.09.03
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
IAN LOUIS CLINTON (dissolve)
Director, TAX MANAGER, 2000.09.29 - 2001.09.03
59 HAWKER WAY WOODLEY , READING
RG5 4PF, BERKSHIRE
RICHARD PAUL ATWELL COLES (dissolve)
Director, COMPANY SECRETARY, 1994.04.25 - 2000.09.29
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
PHILIP GOTSALL COX (dissolve)
Director, EXECUTIVE, 1998.12.31 - 2000.04.28
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
MICHAEL JAMES CUSACK (dissolve)
Director, MANAGING DIRECTOR, 1996.03.01 - 1997.01.31
20 PLYMBRIDGE ROAD PLYMPTON , PLYMOUTH
PL7 4LF, DEVON
MARK HUGO DUESENBERG (dissolve)
Director, ATTORNEY, 2000.09.20 - 2000.09.29
9 QUEENSMILL ROAD , LONDON
SW6 6JP
JEFFREY COLIN EVANS (dissolve)
Director, 1993.01.03 - 1994.08.01
73 EDGCUMBE GREEN , ST AUSTELL
PL25 5EE, CORNWALL
CHRISTOPHER CHARLES SHADRACH HOOPER (dissolve)
Director, 1993.01.03 - 1994.01.04
CHURCHFIELD MAWGAN , HELSTON
TR12 6AD, CORNWALL
GEORGE GAUDERN LE HUNTE (dissolve)
Director, 1993.01.03 - 1994.08.01
THE SPINNEY 24 TREVU ROAD , CAMBORNE
TR14 7AD, CORNWALL
ROGER MANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
JEFFREY MARSTON (dissolve)
Director, MANAGING DIRECTOR, 1993.03.01 - 1995.09.07
9 GOONVREA PERRANARWORTHAL , TRURO
TR3 7PN, CORNWALL
THOMAS GERARD MAYE (dissolve)
Director, ACCOUNTANT, 2003.07.01 - 2007.08.04
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
JEREMY JAMES MORCOM (dissolve)
Director, VICE PRESIDENT,CORPORATE, 2000.09.20 - 2000.09.29
LITTLE HAY FLEXFORD ROAD, NORMANDY , GUILDFORD
GU3 2EE, SURREY
IRWIN MICHAEL SHUR (dissolve)
Director, VP & DIVISION LEGAL COUNSEL, 2000.02.23 - 2000.09.29
15215 TURNBERRY DRIVE BROOKFIELD , WI
53005
UNITED STATES
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 2000.02.23 - 2000.09.29
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
MAHESH VADGAMA (dissolve)
Director, 2001.08.31 - 2003.02.28
57 ORMESBY WAY , KENTON
HA3 9SE, MIDDLESEX

Companies near to MAXAM PNEUMATICS ltd.

Information about the Private Limited Company MAXAM PNEUMATICS LIMITED 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: 2016.05.20. Reload the data