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Max Meyer (UK) Limited
Max Meyer (UK) Limited is a dissolved company incorporated on 23 January 1985 with the registered office located in Stowmarket, Suffolk. Max Meyer (UK) Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 February 2019
(6 years ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01879927
Private limited company
Age
40 years
Incorporated
23 January 1985
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Max Meyer (UK) Limited
Contact
Address
PO BOX 162 Needham Road
Stowmarket
Suffolk
IP14 2ZR
Same address for the past
19 years
Companies in IP14 2ZR
Telephone
01449771779
Email
Unreported
Website
Maxmeyer.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Susan Elaine Clarkson
Director • Finance Director • British • Lives in UK • Born in Jan 1971
Ms Ruth Kristina Dixon
Director • Corporate Finance Director UK & Ireland • British • Lives in England • Born in Apr 1976
Pinsent Masons Secretarial Limited
Secretary
PPG Industries (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 20 Nov 2018
Application To Strike Off
6 Years Ago on 12 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 15 May 2018
Mrs Susan Elaine Clarkson Appointed
7 Years Ago on 1 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 24 May 2017
Ruth Stewart Appointed
8 Years Ago on 1 Mar 2017
Susan Elaine Clarkson Resigned
8 Years Ago on 1 Mar 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Nov 2018
Application to strike the company off the register
Submitted on 12 Nov 2018
Resolutions
Submitted on 22 Oct 2018
Statement by Directors
Submitted on 22 Oct 2018
Statement of capital on 22 October 2018
Submitted on 22 Oct 2018
Solvency Statement dated 08/10/18
Submitted on 22 Oct 2018
Resolutions
Submitted on 22 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 28 Sep 2018
Confirmation statement made on 12 May 2018 with updates
Submitted on 15 May 2018
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Repayment History
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See All Charges & CCJs