About

Registered Number: 01654316
Date of Incorporation: 27/07/1982 (37 years and 11 months ago)
Company Status: Liquidation
Registered Address: 1 More London Place, London, SE1 2AF

 

Founded in 1982, Maxon Combustion Systems Ltd has its registered office in London, it has a status of "Liquidation". There are 9 directors listed for the company in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEYSKENS, Bart Alfons 01 March 2009 - 1
THOMPSON, Lee 28 June 2010 - 1
BECHER, Nicolaas Egbertus Hans N/A 05 June 1992 1
BERBEN, Jan 05 June 1992 31 August 1995 1
CONEN, Ulrich 11 September 1995 30 June 2010 1
HETRICK, Charles N 01 June 1998 01 February 2007 1
RAYEN, Omer Felicien N/A 31 March 2009 1
SMITSON, Robert Manning N/A 01 June 1998 1
Secretary Name Appointed Resigned Total Appointments
KIPS, Lydia 10 March 2009 31 December 2017 1

Filing History

Document Type Date
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2020
AD01 - Change of registered office address 02 June 2020
RESOLUTIONS - N/A 28 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 28 May 2020
LIQ01 - N/A 28 May 2020
CS01 - N/A 11 May 2020
RESOLUTIONS - N/A 08 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 November 2019
SH19 - Statement of capital 08 November 2019
CAP-SS - N/A 08 November 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 13 May 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 26 April 2018
TM02 - Termination of appointment of secretary 02 February 2018
PSC05 - N/A 26 October 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 13 June 2017
AD01 - Change of registered office address 09 May 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 17 May 2016
AUD - Auditor's letter of resignation 04 January 2016
AUD - Auditor's letter of resignation 15 December 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 29 May 2015
RESOLUTIONS - N/A 09 July 2014
RESOLUTIONS - N/A 09 July 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 11 June 2014
AR01 - Annual Return 02 August 2013
CH03 - Change of particulars for secretary 02 August 2013
AA - Annual Accounts 23 May 2013
AUD - Auditor's letter of resignation 18 October 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 08 July 2011
TM01 - Termination of appointment of director 08 July 2011
AA - Annual Accounts 26 April 2011
AP01 - Appointment of director 02 August 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 21 April 2010
AP01 - Appointment of director 18 March 2010
288a - Notice of appointment of directors or secretaries 06 July 2009
363a - Annual Return 12 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 28 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
363a - Annual Return 24 May 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 23 July 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 09 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 03 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2001
395 - Particulars of a mortgage or charge 17 January 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 12 June 2000
363s - Annual Return 24 January 2000
288b - Notice of resignation of directors or secretaries 18 October 1999
AA - Annual Accounts 15 October 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 03 November 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 13 June 1996
288 - N/A 12 October 1995
288 - N/A 12 October 1995
AA - Annual Accounts 22 September 1995
363s - Annual Return 14 July 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 14 July 1993
363s - Annual Return 04 June 1993
288 - N/A 29 June 1992
AA - Annual Accounts 18 June 1992
363s - Annual Return 22 May 1992
AA - Annual Accounts 07 September 1991
363b - Annual Return 21 August 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 26 July 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 02 February 1990
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 13 April 1987
363 - Annual Return 13 April 1987
288 - N/A 13 April 1987
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
288 - N/A 15 July 1986
NEWINC - New incorporation documents 27 July 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 05 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.