MADDISON 63 LIMITED

Key Data

Status

Dissolved

Company No.

04879861

Incorporation date

27/08/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/08/2003)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2012

Application to strike the company off the register

View PDF (3 pages)

06/02/2012

Secretary's details changed

View PDF (2 pages)

31/01/2012

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

06/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2012

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

View PDF (4 pages)

26/12/2011

First Gazette notice for compulsory strike-off

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 2010-04-05

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

09/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2010

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)

29/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (3 pages)

29/04/2009

Return made up to 28/08/08; full list of members

View PDF (3 pages)

19/04/2009

Appointment Terminated Secretary nationwide company secretaries LTD

View PDF (1 pages)

16/04/2009

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)

03/02/2009

Appointment Terminated Director graeme ogden

View PDF (1 pages)

03/02/2009

Appointment Terminated Director gary redman

View PDF (1 pages)

03/02/2009

Director appointed david mccormack

View PDF (1 pages)

13/07/2008

Director's Change of Particulars / gary redman / 14/07/2008 / HouseName/Number was: 6 the square, now: 6; Street was: broad street, now: the square; Area was: , now: 111 broad street

View PDF (1 pages)

30/06/2008

Director's Change of Particulars / gary redman / 26/06/2008 / HouseName/Number was: , now: 6; Street was: flat 8, now: the square; Area was: 40 ryland street, now: 111 broad street; Post Code was: B15 8 bs, now: B15 1AS; Country was: , now: united kingdom

View PDF (1 pages)

06/02/2008

Total exemption full accounts made up to 2007-04-05

View PDF (9 pages)

17/12/2007

Return made up to 28/08/07; full list of members

View PDF (17 pages)

29/11/2007

Ad 30/11/07-30/11/07 £ si [email protected]=6 £ ic 60/66

View PDF (2 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)

13/05/2007

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)

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)

03/12/2006

Return made up to 28/08/06; full list of members

View PDF (15 pages)

09/02/2006

Return made up to 28/08/05; full list of members

View PDF (13 pages)

09/02/2006

Director's particulars changed

View PDF (0 pages)

01/02/2006

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

View PDF (5 pages)

13/02/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

27/10/2004

Return made up to 28/08/04; full list of members

View PDF (12 pages)

27/10/2004

Director's particulars changed

View PDF (0 pages)

27/10/2004

Location of register of members address changed

View PDF (0 pages)

05/12/2003

New director appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

Accounting reference date shortened from 31/08/04 to 05/04/04

View PDF (1 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

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	02/11/2003 - 02/08/2007	216
Brewer, Kevin Michael	Director	27/08/2003 - 27/08/2003	1503
Mccormack, David John	Director	02/08/2007 - Present	335
Brewer, Suzanne	Secretary	27/08/2003 - 27/08/2003	936
NATIONWIDE COMPANY SECRETARIES LTD	Corporate Secretary	27/08/2003 - 30/12/2006	360

Persons with Significant Control

No PSC data available.

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Description

About MADDISON 63 LIMITED

MADDISON 63 LIMITED is an(a) Dissolved company incorporated on 27/08/2003 with the registered office located at 6 The Square, 111 Broad Street, Birmingham, West Midlands B15 1AS. 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 63 LIMITED?

MADDISON 63 LIMITED is currently Dissolved. It was registered on 27/08/2003 and dissolved on 17/09/2012.

Where is MADDISON 63 LIMITED located?

MADDISON 63 LIMITED is registered at 6 The Square, 111 Broad Street, Birmingham, West Midlands B15 1AS.

What does MADDISON 63 LIMITED do?

MADDISON 63 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MADDISON 63 LIMITED?

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