MAD SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04540101

Incorporation date

18/09/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

24/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

21/03/2007

Registered office changed on 22/03/07 from: ashleigh house harris park, garstang rd fulwood preston PR2 9AB

View PDF (1 pages)

21/11/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

06/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2006

Secretary's particulars changed

View PDF (1 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

30/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

28/09/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

08/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

03/11/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

10/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

07/10/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

07/10/2003

Registered office changed on 08/10/03

View PDF (0 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Incorporation

View PDF (9 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	18/09/2002 - 23/09/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	18/09/2002 - 23/09/2002	4791
Murphy, John Joseph	Secretary	24/09/2002 - Present	-
Murphy, Neil Andrew	Director	24/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAD SYSTEMS LTD

MAD SYSTEMS LTD is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at 80 Lytham Road, Fulwood, Preston, Lancs PR2 3AQ. 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 MAD SYSTEMS LTD?

MAD SYSTEMS LTD is currently Dissolved. It was registered on 18/09/2002 and dissolved on 24/05/2010.

Where is MAD SYSTEMS LTD located?

MAD SYSTEMS LTD is registered at 80 Lytham Road, Fulwood, Preston, Lancs PR2 3AQ.

What does MAD SYSTEMS LTD do?

MAD SYSTEMS LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MAD SYSTEMS LTD?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.