Based in York, Max Headroom 1324 Ltd was established in 1996, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Trong, Nghiem Van, Marshall, Leonard Maurice, Parry, Gareth William, Parry, Rose Ann Marie, Parry, Rose-ann Marie, Parry, Tim.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRONG, Nghiem Van | 01 August 2017 | - | 1 |
| PARRY, Rose-Ann Marie | 01 October 2009 | 16 November 2016 | 1 |
| PARRY, Tim | 09 October 1996 | 01 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Leonard Maurice | 09 October 1996 | 23 March 1999 | 1 |
| PARRY, Gareth William | 27 October 2011 | 07 November 2016 | 1 |
| PARRY, Rose Ann Marie | 24 March 1999 | 16 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 March 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 January 2018 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| AP01 - Appointment of director | 10 November 2017 | |
| AAMD - Amended Accounts | 07 March 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AD01 - Change of registered office address | 16 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| TM02 - Termination of appointment of secretary | 16 November 2016 | |
| AP01 - Appointment of director | 16 November 2016 | |
| TM02 - Termination of appointment of secretary | 07 November 2016 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 24 October 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 31 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AP03 - Appointment of secretary | 27 October 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| AA - Annual Accounts | 16 August 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 10 September 1998 | |
| 225 - Change of Accounting Reference Date | 29 May 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| 287 - Change in situation or address of Registered Office | 05 June 1997 | |
| 395 - Particulars of a mortgage or charge | 18 October 1996 | |
| NEWINC - New incorporation documents | 09 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rent deposit | 18 October 2012 | Outstanding |
N/A |
| Rent deposit deed | 27 February 2003 | Outstanding |
N/A |
| Rent deposit deed | 10 October 1996 | Outstanding |
N/A |
