HICKTON MADELEY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02301681

Incorporation date

02/10/1988

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1988)

02/11/2010

Final Gazette dissolved following liquidation

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02/08/2010

Completion of winding up

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01/02/2010

First Gazette notice for compulsory strike-off

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25/04/2009

Order of court to wind up

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11/03/2009

Compulsory strike-off action has been suspended

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16/02/2009

First Gazette notice for compulsory strike-off

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06/05/2008

Secretary appointed mwg nominees LIMITED

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30/04/2008

Appointment Terminated Director roger swaab

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30/04/2008

Appointment Terminated Director and Secretary malcolm bennett

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23/04/2008

Total exemption small company accounts made up to 2006-12-31

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22/04/2008

Director appointed stephen anthony woodland

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22/04/2008

Ad 28/09/07 gbp si 1@1=1 gbp ic 100/101

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06/09/2007

Accounting reference date extended from 31/10/06 to 31/12/06

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26/03/2007

Return made up to 28/02/07; full list of members

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18/09/2006

Director's particulars changed

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05/09/2006

Accounts for a small company made up to 2005-10-31

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19/04/2006

Return made up to 28/02/06; full list of members

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04/09/2005

Accounts for a small company made up to 2004-10-31

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14/06/2005

Registered office changed on 15/06/05 from: court acre condover shrewsbury shropshire SY5 7AA

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30/03/2005

Return made up to 28/02/05; full list of members

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26/08/2004

Accounts for a small company made up to 2003-10-31

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30/03/2004

Return made up to 28/02/04; full list of members

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02/09/2003

Accounts for a small company made up to 2002-10-31

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14/04/2003

Particulars of mortgage/charge

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02/04/2003

Return made up to 28/02/03; full list of members

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02/04/2003

Secretary's particulars changed;director's particulars changed

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29/07/2002

Accounts for a small company made up to 2001-10-31

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25/04/2002

Return made up to 28/02/02; full list of members

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14/08/2001

Accounts for a small company made up to 2000-10-31

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11/07/2001

Registered office changed on 12/07/01 from: 24 calthorpe road edgbaston birmingham B15 1RP

View PDF (1 pages)

01/04/2001

Return made up to 28/02/01; full list of members

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13/09/2000

Accounting reference date extended from 30/04/00 to 31/10/00

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14/05/2000

Particulars of mortgage/charge

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06/04/2000

Return made up to 28/02/00; full list of members

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19/03/2000

Accounts made up to 1999-04-30

View PDF (7 pages)

08/04/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

09/02/1999

Registered office changed on 10/02/99 from: ashley house euston way telford shropshire TF3 4LT

View PDF (1 pages)

18/01/1999

Certificate of change of name

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12/01/1999

Accounts made up to 1998-04-30

View PDF (1 pages)

19/02/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

14/01/1998

Accounts made up to 1997-04-30

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20/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

20/03/1997

Location of register of members address changed

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20/03/1997

Location of debenture register address changed

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02/02/1997

Accounts made up to 1996-04-30

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26/01/1997

Resolutions

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22/04/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

02/10/1995

Full accounts made up to 1995-04-30

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20/04/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

20/04/1995

Location of register of members address changed

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20/04/1995

Location of debenture register address changed

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27/02/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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25/04/1994

Return made up to 28/02/94; full list of members

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20/01/1994

Full accounts made up to 1993-04-30

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09/03/1993

Return made up to 28/02/93; full list of members

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09/03/1993

Director's particulars changed

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25/02/1993

Accounts made up to 1992-04-30

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08/09/1992

Accounts made up to 1991-04-30

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06/04/1992

Registered office changed on 07/04/92 from: ashley house road euston way telford shropshire, TF3 4LT

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31/03/1992

Return made up to 28/02/92; no change of members

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31/03/1992

Location of register of members address changed

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31/03/1992

Registered office changed on 01/04/92

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15/05/1991

Return made up to 28/02/91; no change of members

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30/04/1991

Accounts made up to 1990-04-30

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30/04/1991

Resolutions

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09/05/1990

Accounts made up to 1989-04-30

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09/05/1990

Resolutions

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09/05/1990

Return made up to 28/02/90; full list of members

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28/03/1989

Secretary resigned;new secretary appointed

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12/03/1989

Director resigned;new director appointed

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12/03/1989

Director resigned;new director appointed

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12/03/1989

Accounting reference date notified as 30/04

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23/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/10/1988

Registered office changed on 28/10/88 from: somerset house temple street birmingham B2 5DP

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02/10/1988

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Woodland, Stephen Anthony	Director	28/09/2007 - Present	42
MWG NOMINEES LIMITED	Corporate Secretary	23/04/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HICKTON MADELEY GROUP LIMITED

HICKTON MADELEY GROUP LIMITED is an(a) Dissolved company incorporated on 02/10/1988 with the registered office located at Ashley House, Euston Way, Telford, Shropshire TF3 4LT. 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 HICKTON MADELEY GROUP LIMITED?

HICKTON MADELEY GROUP LIMITED is currently Dissolved. It was registered on 02/10/1988 and dissolved on 02/11/2010.

Where is HICKTON MADELEY GROUP LIMITED located?

HICKTON MADELEY GROUP LIMITED is registered at Ashley House, Euston Way, Telford, Shropshire TF3 4LT.

What does HICKTON MADELEY GROUP LIMITED do?

HICKTON MADELEY GROUP LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for HICKTON MADELEY GROUP LIMITED?

The latest filing was on 02/11/2010: Final Gazette dissolved following liquidation.