J. MADDEN & SON LIMITED

Key Data

Status

Dissolved

Company No.

03474058

Incorporation date

30/11/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1997)

31/10/2011

Final Gazette dissolved following liquidation

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31/07/2011

Return of final meeting in a creditors' voluntary winding up

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20/06/2011

Liquidators' statement of receipts and payments to 2011-04-21

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27/04/2010

Appointment of a voluntary liquidator

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27/04/2010

Resolutions

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27/04/2010

Statement of affairs with form 4.19

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18/04/2010

Registered office address changed from 299 Mortlake Road Ilford Borough of Redbridge Essex IG1 2TF on 2010-04-19

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05/04/2010

First Gazette notice for compulsory strike-off

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25/08/2009

Total exemption small company accounts made up to 2008-12-31

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19/05/2009

Appointment Terminated Director james madden

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29/12/2008

Return made up to 01/12/08; full list of members

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19/06/2008

Total exemption small company accounts made up to 2007-12-31

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05/02/2008

Return made up to 01/12/07; full list of members

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12/07/2007

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

View PDF (3 pages)

19/12/2006

Return made up to 01/12/06; full list of members

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04/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

22/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

14/09/2005

Total exemption small company accounts made up to 2004-12-31

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21/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

26/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

04/01/2004

Return made up to 01/12/03; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

19/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

18/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

18/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

23/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

28/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

02/11/2000

Ad 12/10/00--------- £ si 99@1=99 £ ic 2/101

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17/10/2000

Accounts for a small company made up to 1999-12-31

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05/09/2000

New director appointed

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09/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

18/10/1999

Full accounts made up to 1998-12-31

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14/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

17/12/1997

Registered office changed on 18/12/97 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

New secretary appointed

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17/12/1997

Secretary resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

30/11/1997

Incorporation

View PDF (14 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	30/11/1997 - 30/11/1997	2389
APEX NOMINEES LIMITED	Nominee Director	30/11/1997 - 30/11/1997	2361
Madden, Elizabeth	Secretary	30/11/1997 - Present	-
Madden, Peter John	Director	30/06/2000 - Present	-
Madden, James Joseph	Director	30/11/1997 - 29/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About J. MADDEN & SON LIMITED

J. MADDEN & SON LIMITED is an(a) Dissolved company incorporated on 30/11/1997 with the registered office located at 1 Kings Avenue, London N21 3NA. 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 J. MADDEN & SON LIMITED?

J. MADDEN & SON LIMITED is currently Dissolved. It was registered on 30/11/1997 and dissolved on 31/10/2011.

Where is J. MADDEN & SON LIMITED located?

J. MADDEN & SON LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does J. MADDEN & SON LIMITED do?

J. MADDEN & SON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for J. MADDEN & SON LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved following liquidation.