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JOHN MAXFIELD LIMITED

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

Company details

STEWARTS, 271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA

JOHN MAXFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00631661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.01
dissolution date: 2011.11.22
last member list: 2008.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 5248 - Other retail specialised stores
Company JOHN MAXFIELD LIMITED was a Private Limited Company, registration number 00631661, established in United Kingdom on the 1. July 1959. The company was dissolved. The company was in business for 57 years and 5 months. The company used to be located at STEWARTS, 271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA. Business of the company JOHN MAXFIELD LIMITED by SIC and NACE code were "9305 - Other service activities", "5248 - Other retail specialised stores". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.11.22. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.01.05. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.05
documents available: 1

List of company documents:

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Find out more information about JOHN MAXFIELD LIMITED. Our website makes it possible to view other available documents related to JOHN MAXFIELD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.11.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS JOHN MAXFIELD / 01/03/2008
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET MAXFIELD / 01/03/2008
Form type: CH03
Date: 2010.06.28
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RES02
Form type: RES02
Date: 2010.06.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.06.22
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.08
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/00
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
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REGISTERED OFFICE CHANGED ON 23/06/97 FROM:, 3 CHURCHGATES, CHURCH LANE, BERKHAMSTEAD, HERTS HP4 2UB
Form type: 287
Date: 1997.06.23
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/94 FROM:, GRESHAM HOUSE, 53 CLARENDON ROAD, WATFORD, HERTS WD1 1LR
Form type: 287
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/93 FROM:, 180 WARDOUR STREET, LONDON, W1V 3AA
Form type: 287
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/89 FROM:, 109 BAKER STREET, LONDON W1M 2BH
Form type: 287
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.01.12

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Company directors and board members:

SUSAN MARGARET MAXFIELD (dissolve)
Secretary, 2004.03.14 - 2011.11.22
THE OLD BARN MILL LANE BRATTON FLEMING , BARNSTAPLE
EX31 4RT, DEVON
AUGUSTUS JOHN MAXFIELD (dissolve)
Director, 1995.01.19 - 2011.11.22
THE OLD BARN MILL LANE BRATTON FLEMING , BARNSTAPLE
EX31 4RT, DEVON
LILIAN ROSE MAXFIELD (dissolve)
Secretary, 1993.01.19 - 2004.03.13
18 CHERITON CLOSE JERSEY FARM , ST ALBANS
AL4 9HU, HERTFORDSHIRE
AUGUSTUS GEORGE MAXFIELD (dissolve)
Director, 1993.01.19 - 1993.12.29
25 MARION ROAD MILL HILL , LONDON
NW7 4AL
AUGUSTUS JOHN MAXFIELD (dissolve)
Director, 1993.01.19 - 1993.12.29
46 GLADESIDE JERSEY FARM , ST ALBANS
AL4 9JA, HERTFORDSHIRE

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Information about the Private Limited Company JOHN MAXFIELD 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: 2016.05.24. Reload the data