MAX TIMBER LIMITED

dissolved Company number 03564876

Private Limited by Shares · Incorporated on 15th May 1998 · Closed on 23rd Feb 2013

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SIC codes: 7487, 7499
Registered office: London, W1D 7EQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MAX TIMBER LIMITED is a private limited by shares company based in London. It was incorporated on 15th May 1998 and is currently showing its status as 'Dissolved'. The company's stated activities are Other business activities, Non-trading company .

7 Directors View directors

3 Companies at address View all 15 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in W1D 7EQ £20,000,000 as of 7th Aug 2023 View postcode page

Average price (all time) £20,000,000

Average price (since 2016) £20,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HYDE COMPANY SECRETARIES LTD	Corporate secretary	3rd Sep 2008	This company	Not recorded	View profile
Robert Austin	Director	27th Apr 2009		British	View profile
James Gairdner	Director	21st Nov 2008	This company	British	View profile
Albert Marshall	Director	9th Mar 2009	This company	British	View profile
Kevin Noble	Director	30th Oct 2008	This company	British	View profile
Susan Pearce	Director	9th Feb 2009	This company	British	View profile
Robert Scott	Director	30th Oct 2008		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
INTERNATIONAL FREIGHT SYSTEMS LIMITED	02274748	6th Jul 1988	dissolved
IVEAGH TRUSTEES LIMITED(THE)	00897714	8th Feb 1967	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th May 1998
Company type: Private Limited by Shares
SIC codes: 7487, 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2007
Accounting reference date: 31st Dec

Timeline

15th May 1998 Company incorporated
15th May 1998 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
15th May 1998 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
15th May 1998 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
15th May 1998 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
20th May 1998 Maurice Pack appointed as Director
21st Jul 1998 Hilary Pack appointed as Secretary
7th Jun 2005 HYDE COMPANY SECRETARIAL SERVICES LTD appointed as Corporate secretary
7th Jun 2005 Peter Minchell appointed as Director
7th Jun 2005 Maurice Pack resigned as Director
7th Jun 2005 Hilary Pack resigned as Secretary
9th Jul 2008 Peter Minchell resigned as Director
9th Jul 2008 Robert Austin appointed as Director
3rd Sep 2008 HYDE COMPANY SECRETARIAL SERVICES LTD resigned as Corporate secretary
3rd Sep 2008 HYDE COMPANY SECRETARIES LTD appointed as Corporate secretary
30th Oct 2008 Robert Scott appointed as Director
30th Oct 2008 Valerie Goyder appointed as Director
30th Oct 2008 Kevin Noble appointed as Director
21st Nov 2008 James Gairdner appointed as Director
9th Feb 2009 Susan Pearce appointed as Director
9th Feb 2009 Robert Austin resigned as Director
9th Mar 2009 Albert Marshall appointed as Director
31st Mar 2009 Valerie Goyder resigned as Director
27th Apr 2009 Robert Austin appointed as Director

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