H E MADDERS & SON LIMITED

Key Data

Status

Dissolved

Company No.

00636034

Incorporation date

28/08/1959

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1959)

29/11/2011

Final Gazette dissolved via compulsory strike-off

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16/08/2011

First Gazette notice for compulsory strike-off

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09/09/2010

Restoration by order of the court

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13/10/2009

Final Gazette dissolved via voluntary strike-off

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24/09/2009

Voluntary strike-off action has been suspended

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26/05/2009

First Gazette notice for voluntary strike-off

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07/05/2009

Application for striking-off

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13/08/2008

Return made up to 31/07/08; full list of members

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09/04/2008

Total exemption small company accounts made up to 2007-10-31

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02/08/2007

Return made up to 31/07/07; full list of members

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02/06/2007

Total exemption small company accounts made up to 2006-10-31

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07/09/2006

Total exemption small company accounts made up to 2005-10-31

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04/08/2006

Return made up to 31/07/06; full list of members

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27/09/2005

Secretary's particulars changed

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15/09/2005

Return made up to 31/07/05; full list of members

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09/06/2005

Total exemption small company accounts made up to 2004-10-31

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14/02/2005

Director's particulars changed

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19/01/2005

Director's particulars changed

View PDF (1 pages)

26/08/2004

Total exemption small company accounts made up to 2003-10-31

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06/08/2004

Return made up to 31/07/04; full list of members

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16/12/2003

Secretary resigned

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16/12/2003

Director resigned

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16/12/2003

New secretary appointed

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11/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

11/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

18/09/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

13/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

19/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

09/08/2001

Return made up to 31/07/01; full list of members

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02/08/2001

Accounts for a small company made up to 1999-10-31

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15/09/2000

Declaration of satisfaction of mortgage/charge

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15/09/2000

Declaration of satisfaction of mortgage/charge

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18/07/2000

Return made up to 31/07/00; full list of members

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20/06/2000

Accounts for a small company made up to 1998-10-31

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31/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

14/10/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

13/07/1999

Registered office changed on 13/07/99 from: spring court spring road hale cheshire WA14 2UQ

View PDF (1 pages)

10/09/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

08/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

11/09/1997

Secretary's particulars changed;director's particulars changed

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01/09/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

03/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (10 pages)

20/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

20/08/1996

Secretary's particulars changed;director's particulars changed

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20/08/1996

Registered office changed on 20/08/96

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17/10/1995

Registered office changed on 17/10/95 from: park garage station road cheadle hulme cheshire SK8 7BJ

View PDF (1 pages)

04/09/1995

Return made up to 31/07/95; full list of members

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04/09/1995

Accounts for a small company made up to 1994-10-31

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17/08/1995

Declaration of satisfaction of mortgage/charge

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17/08/1995

Declaration of satisfaction of mortgage/charge

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17/08/1995

Declaration of satisfaction of mortgage/charge

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09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1995

Declaration of satisfaction of mortgage/charge

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23/08/1994

Return made up to 31/07/94; no change of members

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19/07/1994

Full accounts made up to 1993-10-31

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21/06/1994

Director resigned

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17/02/1994

Particulars of mortgage/charge

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26/01/1994

Ad 31/10/93--------- £ si 1250@1=1250 £ ic 2000/3250

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12/11/1993

New director appointed

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12/11/1993

Nc inc already adjusted 25/10/93

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12/11/1993

Resolutions

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12/11/1993

Resolutions

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06/09/1993

Full accounts made up to 1992-10-31

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06/09/1993

Return made up to 31/07/93; no change of members

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08/03/1993

Particulars of mortgage/charge

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25/09/1992

Full accounts made up to 1991-10-31

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21/08/1992

Return made up to 31/07/92; full list of members

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21/08/1992

Registered office changed on 21/08/92

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23/06/1992

Resolutions

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12/08/1991

Full accounts made up to 1990-10-31

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12/08/1991

Return made up to 31/07/91; no change of members

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03/10/1990

Particulars of mortgage/charge

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21/09/1990

Full accounts made up to 1989-10-31

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21/09/1990

Return made up to 14/09/90; full list of members

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19/05/1989

Full accounts made up to 1988-10-31

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19/05/1989

Return made up to 02/05/89; full list of members

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15/04/1988

Full accounts made up to 1987-10-31

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15/04/1988

Return made up to 23/03/88; full list of members

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08/12/1987

Particulars of mortgage/charge

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26/11/1987

Full accounts made up to 1986-10-31

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26/11/1987

Return made up to 24/10/87; full list of members

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03/05/1986

Full accounts made up to 1985-10-31

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03/05/1986

Return made up to 23/04/86; full list of members

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28/08/1959

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2007

Last change occurred

31/10/2007

Accounts

Total Exemption Small

Last made up date

31/10/2007

Next account date

31/10/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Madders, Pauline Anne	Secretary	01/10/2003 - Present	-
Madders, David Stuart	Director	31/10/1993 - 01/10/2003	3
Madders, Gordon Stuart	Director	10/08/1959 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H E MADDERS & SON LIMITED

H E MADDERS & SON LIMITED is an(a) Dissolved company incorporated on 28/08/1959 with the registered office located at 10 Church Road, Cheadle Hulme, Cheadle, Cheshire SK8 7JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H E MADDERS & SON LIMITED?

H E MADDERS & SON LIMITED is currently Dissolved. It was registered on 28/08/1959 and dissolved on 29/11/2011.

Where is H E MADDERS & SON LIMITED located?

H E MADDERS & SON LIMITED is registered at 10 Church Road, Cheadle Hulme, Cheadle, Cheshire SK8 7JU.

What does H E MADDERS & SON LIMITED do?

H E MADDERS & SON LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for H E MADDERS & SON LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved via compulsory strike-off.