MADDISON 114 LIMITED

Key Data

Status

Dissolved

Company No.

05088107

Incorporation date

29/03/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

01/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2012

Application to strike the company off the register

View PDF (3 pages)

29/05/2012

Termination of appointment of Gary Stephen Redman as a director on 2006-11-30

View PDF (1 pages)

29/05/2012

Termination of appointment of Graeme Andrew Ogden as a director on 2006-11-30

View PDF (1 pages)

06/02/2012

Secretary's details changed

View PDF (2 pages)

04/01/2012

Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 2012-01-05

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

17/05/2011

Secretary's details changed

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

06/01/2011

Accounts for a dormant company made up to 2010-04-05

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

20/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2010

Accounts for a dormant company made up to 2009-04-05

View PDF (6 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

19/04/2009

Secretary's Change of Particulars / maddison company secretary services LIMITED / 31/12/2006 / HouseName/Number was: , now: 6; Street was: ternion court, now: the square; Area was: 264-168 upper fourth street, now: broad street; Post Town was: central milton keynes, now: birmingham; Region was: buckinghamshie, now: ; Post Code was: MK9 2DP, now: B1

View PDF (1 pages)

08/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

05/02/2009

Return made up to 30/03/08; full list of members

View PDF (16 pages)

01/04/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

04/06/2007

Secretary's particulars changed

View PDF (1 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)

15/05/2007

Secretary's particulars changed

View PDF (1 pages)

15/05/2007

Return made up to 30/03/07; full list of members

View PDF (14 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

07/05/2007

Location of register of members

View PDF (1 pages)

15/04/2007

Secretary's particulars changed

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

18/03/2007

Director's particulars changed

View PDF (1 pages)

18/03/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

New secretary appointed

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

31/01/2007

Secretary resigned

View PDF (1 pages)

08/05/2006

Return made up to 30/03/06; full list of members

View PDF (13 pages)

01/02/2006

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

View PDF (6 pages)

03/05/2005

Return made up to 30/03/05; full list of members

View PDF (12 pages)

03/05/2005

Director's particulars changed

View PDF (0 pages)

03/05/2005

Location of register of members address changed

View PDF (0 pages)

20/04/2004

Accounting reference date extended from 31/03/05 to 05/04/05

View PDF (1 pages)

29/03/2004

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

04/04/2011

Last change occurred

04/04/2011

Accounts

Total Exemption Small

Last made up date

04/04/2011

Next account date

04/04/2012

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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, Gary Stephen	Director	29/03/2004 - 29/11/2006	216
Mccormack, David John	Director	29/03/2004 - 29/11/2006	334
Mccormack, David John	Director	05/08/2007 - Present	334
Ogden, Graeme Andrew	Director	29/03/2004 - 29/11/2006	187
MADDISON COMPANY SECRETARY SERVICES LIMITED	Corporate Secretary	30/12/2006 - Present	190

Persons with Significant Control

No PSC data available.

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Description

About MADDISON 114 LIMITED

MADDISON 114 LIMITED is an(a) Dissolved company incorporated on 29/03/2004 with the registered office located at 5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH. 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 MADDISON 114 LIMITED?

MADDISON 114 LIMITED is currently Dissolved. It was registered on 29/03/2004 and dissolved on 01/10/2012.

Where is MADDISON 114 LIMITED located?

MADDISON 114 LIMITED is registered at 5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH.

What does MADDISON 114 LIMITED do?

MADDISON 114 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MADDISON 114 LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.