MADDISON 13 LIMITED

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MADDISON 13 LIMITED

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Key Data

Status

Dissolved

Company No.

04506818

Incorporation date

07/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NHCopy
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Latest events (Record since 07/08/2002)
dot icon17/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon04/06/2012
First Gazette notice for voluntary strike-off
dot icon24/05/2012
Application to strike the company off the register
dot icon03/01/2012
Total exemption small company accounts made up to 2011-04-05
dot icon09/11/2011
Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 2011-11-10
dot icon09/11/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon18/05/2011
Secretary's details changed for Maddison Company Secretary Services Limited on 2011-05-06
dot icon06/01/2011
Accounts for a dormant company made up to 2010-04-05
dot icon09/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon20/04/2010
Compulsory strike-off action has been discontinued
dot icon19/04/2010
Accounts for a dormant company made up to 2009-04-05
dot icon05/04/2010
First Gazette notice for compulsory strike-off
dot icon29/10/2009
Annual return made up to 2009-08-08 with full list of shareholders
dot icon08/02/2009
Total exemption small company accounts made up to 2008-04-05
dot icon29/01/2009
Return made up to 08/08/08; full list of members
dot icon01/04/2008
Total exemption small company accounts made up to 2007-04-05
dot icon07/02/2008
New director appointed
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon07/02/2008
Director resigned
dot icon23/10/2007
Return made up to 08/08/07; full list of members
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon22/10/2007
Ad 23/10/07-23/10/07 £ si [email protected]=1 £ ic 53/54
dot icon04/06/2007
Secretary's particulars changed
dot icon16/05/2007
Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ
dot icon15/05/2007
Secretary's particulars changed
dot icon09/05/2007
Location of register of members
dot icon02/02/2007
Total exemption small company accounts made up to 2006-04-05
dot icon03/12/2006
New secretary appointed
dot icon05/11/2006
New director appointed
dot icon05/11/2006
Director resigned
dot icon05/11/2006
New director appointed
dot icon05/11/2006
Return made up to 08/08/06; full list of members
dot icon05/11/2006
Director resigned
dot icon05/11/2006
Secretary resigned
dot icon28/02/2006
Return made up to 08/08/05; full list of members
dot icon06/02/2006
Director's particulars changed
dot icon01/02/2006
Total exemption small company accounts made up to 2005-04-05
dot icon13/02/2005
Total exemption small company accounts made up to 2004-04-05
dot icon12/08/2004
Return made up to 08/08/04; full list of members
dot icon12/08/2004
Director's particulars changed
dot icon09/02/2004
Total exemption small company accounts made up to 2003-04-05
dot icon05/12/2003
New director appointed
dot icon18/11/2003
Return made up to 08/08/03; full list of members
dot icon18/11/2003
Director's particulars changed
dot icon18/11/2003
Location of register of members address changed
dot icon18/09/2002
Accounting reference date shortened from 31/08/03 to 05/04/03
dot icon09/09/2002
New director appointed
dot icon15/08/2002
Secretary resigned
dot icon15/08/2002
Director resigned
dot icon15/08/2002
New secretary appointed
dot icon07/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2011
dot iconLast change occurred
04/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
04/04/2011
dot iconNext account date
04/04/2012
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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redman, Gary Stephen
Director
02/11/2003 - 01/10/2006
216
Brewer, Kevin
Nominee Director
07/08/2002 - 07/08/2002
2895
Shaw, Keith
Director
12/06/2007 - 05/08/2007
2
NATIONWIDE COMPANY SECRETARIES LTD
Corporate Secretary
07/08/2002 - 01/10/2006
360
Mccormack, David John
Director
05/08/2007 - Present
335

Persons with Significant Control

0

No PSC data available.

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Description

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About MADDISON 13 LIMITED

MADDISON 13 LIMITED is an(a) Dissolved company incorporated on 07/08/2002 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 13 LIMITED?

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MADDISON 13 LIMITED is currently Dissolved. It was registered on 07/08/2002 and dissolved on 17/09/2012.

Where is MADDISON 13 LIMITED located?

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MADDISON 13 LIMITED is registered at 5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH.

What does MADDISON 13 LIMITED do?

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MADDISON 13 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MADDISON 13 LIMITED?

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