MADAUS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02821609

Incorporation date

25/05/1993

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1993)

05/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

02/06/2010

Director's details changed for John Walter Irvine on 2010-05-19

View PDF (2 pages)

02/06/2010

Director's details changed for Dr Luca Rovati on 2010-05-19

View PDF (2 pages)

02/06/2010

Director's details changed for Stephen Campbell on 2010-05-19

View PDF (2 pages)

02/06/2010

Director's details changed for Alan David Armstrong on 2010-05-19

View PDF (2 pages)

22/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2010

Application to strike the company off the register

View PDF (3 pages)

04/03/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

15/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

14/06/2009

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

View PDF (5 pages)

04/05/2009

Appointment Terminated Director richard milliken

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

12/06/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

17/12/2007

New director appointed

View PDF (2 pages)

25/11/2007

Director resigned

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

16/07/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

03/07/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

12/06/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

13/06/2005

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

View PDF (3 pages)

03/10/2004

Return made up to 19/05/04; full list of members

View PDF (9 pages)

13/09/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

07/06/2004

New director appointed

View PDF (3 pages)

31/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (3 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (3 pages)

26/05/2004

New director appointed

View PDF (3 pages)

26/05/2004

Director resigned

View PDF (0 pages)

26/05/2004

New director appointed

View PDF (3 pages)

26/08/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

23/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

17/03/2003

Auditor's resignation

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

04/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

New director appointed

View PDF (3 pages)

11/06/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

09/12/2001

Director resigned

View PDF (1 pages)

09/12/2001

Director resigned

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

31/05/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

23/11/2000

Registered office changed on 24/11/00 from: c/o ramsdens solicitors ramsden street huddersfield HD1 2TH

View PDF (1 pages)

29/05/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

05/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

05/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/01/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

20/10/1998

Auditor's resignation

View PDF (1 pages)

03/06/1998

Return made up to 26/05/98; full list of members

View PDF (6 pages)

03/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/03/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

23/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

01/06/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

03/06/1996

Return made up to 26/05/96; no change of members

View PDF (6 pages)

08/05/1996

Auditor's resignation

View PDF (1 pages)

27/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

26/10/1995

New director appointed

View PDF (2 pages)

10/09/1995

Return made up to 26/05/95; full list of members

View PDF (6 pages)

10/09/1995

Registered office changed on 11/09/95

View PDF (0 pages)

10/09/1995

Accounts made up to 1995-05-31

View PDF (1 pages)

10/09/1995

Accounts made up to 1994-05-31

View PDF (1 pages)

10/09/1995

Resolutions

View PDF (1 pages)

30/08/1995

Accounting reference date shortened from 31/05 to 30/09

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

08/09/1994

Return made up to 26/05/94; full list of members

View PDF (0 pages)

01/06/1993

Secretary resigned

View PDF (0 pages)

25/05/1993

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/05/1993 - 25/05/1993	99600
Elliott, Robert Geoffrey	Director	29/09/2001 - 27/04/2004	24
King, John Alexander, Dr	Secretary	25/05/1993 - 27/04/2004	-
Luca Rovati	Director	20/11/2007 - Present	3
Roever, Artrid, Dr	Director	31/07/2002 - 29/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MADAUS (UK) LIMITED

MADAUS (UK) LIMITED is an(a) Dissolved company incorporated on 25/05/1993 with the registered office located at Ashurst Morris Crisp, Broadwalk House, 5 Appold Street, London EC2A 2HA. There are currently 6 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 MADAUS (UK) LIMITED?

MADAUS (UK) LIMITED is currently Dissolved. It was registered on 25/05/1993 and dissolved on 05/07/2010.

Where is MADAUS (UK) LIMITED located?

MADAUS (UK) LIMITED is registered at Ashurst Morris Crisp, Broadwalk House, 5 Appold Street, London EC2A 2HA.

What does MADAUS (UK) LIMITED do?

MADAUS (UK) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MADAUS (UK) LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.