MADDISON 1 LIMITED

Key Data

Status

Dissolved

Company No.

04430864

Incorporation date

02/05/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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24/05/2012

Application to strike the company off the register

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06/02/2012

Secretary's details changed

View PDF (2 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

18/05/2011

Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 2011-05-19

View PDF (1 pages)

17/05/2011

Secretary's details changed

View PDF (2 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

02/08/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

10/07/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

08/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/01/2009

Return made up to 26/04/08; full list of members

View PDF (3 pages)

05/01/2009

Director appointed david mccormack

View PDF (1 pages)

05/01/2009

Appointment Terminated Director graeme ogden

View PDF (1 pages)

05/01/2009

Appointment Terminated Director gary redman

View PDF (1 pages)

13/07/2008

Director's Change of Particulars / gary redman / 14/07/2008 / HouseName/Number was: , now: 6; Street was: 40 ryland street, now: the square; Area was: , now: 111 broad street; Region was: west midlands, now: ; Post Code was: B16 8BS, now: B15 1AS

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06/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

05/06/2007

Return made up to 26/04/07; full list of members

View PDF (19 pages)

04/06/2007

Secretary's particulars changed

View PDF (1 pages)

16/05/2007

Ad 13/12/06-17/05/07 £ si [email protected]=7 £ ic 58/65

View PDF (2 pages)

16/05/2007

Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

16/05/2007

Secretary's particulars changed

View PDF (1 pages)

07/05/2007

Location of register of members

View PDF (1 pages)

25/03/2007

Director's particulars changed

View PDF (1 pages)

18/03/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

14/06/2006

Return made up to 26/04/06; full list of members

View PDF (15 pages)

01/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

03/05/2005

Return made up to 26/04/05; full list of members

View PDF (15 pages)

03/05/2005

Director's particulars changed

View PDF (0 pages)

13/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

08/07/2004

Return made up to 03/05/04; full list of members

View PDF (12 pages)

08/07/2004

Director's particulars changed

View PDF (0 pages)

16/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

05/12/2003

New director appointed

View PDF (2 pages)

18/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

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

View PDF (13 pages)

11/11/2003

Director's particulars changed

View PDF (0 pages)

11/11/2003

Location of register of members address changed

View PDF (0 pages)

04/06/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

04/06/2002

New director appointed

View PDF (1 pages)

04/06/2002

New director appointed

View PDF (1 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Redman, Lisa	Director	02/05/2002 - 02/11/2003	16
Redman, Gary Stephen	Director	02/11/2003 - 02/08/2007	216
Brewer, Kevin	Nominee Director	02/05/2002 - 02/05/2002	2895
NATIONWIDE COMPANY SECRETARIES LTD	Corporate Secretary	02/05/2002 - Present	360
Mccormack, David John	Director	02/08/2007 - Present	335

Persons with Significant Control

No PSC data available.

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Description

About MADDISON 1 LIMITED

MADDISON 1 LIMITED is an(a) Dissolved company incorporated on 02/05/2002 with the registered office located at 5th Floor, Edgbaston House 3 Duchess Place, Birmingham B16 8NH. There are currently 3 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 MADDISON 1 LIMITED?

MADDISON 1 LIMITED is currently Dissolved. It was registered on 02/05/2002 and dissolved on 17/09/2012.

Where is MADDISON 1 LIMITED located?

MADDISON 1 LIMITED is registered at 5th Floor, Edgbaston House 3 Duchess Place, Birmingham B16 8NH.

What does MADDISON 1 LIMITED do?

MADDISON 1 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MADDISON 1 LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.