MADDISON 7 LIMITED

Key Data

Status

Dissolved

Company No.

04490604

Incorporation date

18/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

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 (4 pages)

03/01/2012

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

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

15/08/2011

Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 2011-08-16

View PDF (1 pages)

17/05/2011

Secretary's details changed for Maddison Company Secretary Services on 2011-05-06

View PDF (2 pages)

06/01/2011

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

View PDF (6 pages)

10/08/2010

Annual return made up to 2010-07-19 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 2009-07-19 with full list of shareholders

View PDF (3 pages)

08/02/2009

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

View PDF (6 pages)

25/01/2009

Return made up to 19/07/08; full list of members

View PDF (3 pages)

25/01/2009

Director appointed david mccormack

View PDF (1 pages)

25/01/2009

Appointment Terminated Director graeme ogden

View PDF (1 pages)

25/01/2009

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: flat 8, now: the square; Area was: 40 ryland street, now: 111 broad street; Region was: west midlands, now: ; Post Code was: B15 8 bs, now: B15 1AS

View PDF (1 pages)

06/02/2008

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

View PDF (9 pages)

21/10/2007

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

View PDF (18 pages)

21/10/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

Ad 18/10/07-18/10/07 £ si [email protected]=3 £ ic 62/65

View PDF (2 pages)

17/10/2007

Ad 18/10/07-18/10/07 £ si [email protected]=6 £ ic 56/62

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)

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)

18/03/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

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

View PDF (5 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

28/09/2006

Return made up to 19/07/06; 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)

31/10/2005

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

View PDF (13 pages)

24/02/2005

Return made up to 19/07/04; full list of members

View PDF (12 pages)

24/02/2005

Director's particulars changed

View PDF (0 pages)

13/02/2005

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

View PDF (5 pages)

09/02/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

09/02/2004

Total exemption small company accounts made up to 2003-04-05

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 19/07/03; full list of members

View PDF (12 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)

18/09/2002

Accounting reference date shortened from 31/07/03 to 05/04/03

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

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	Nominee Director	18/07/2002 - 18/07/2002	2895
NATIONWIDE COMPANY SECRETARIES LTD	Corporate Secretary	18/07/2002 - 30/12/2006	360
Mccormack, David John	Director	02/08/2007 - Present	335
Ogden, Graeme Andrew	Director	18/07/2002 - 02/08/2007	187

Persons with Significant Control

No PSC data available.

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Description

About MADDISON 7 LIMITED

MADDISON 7 LIMITED is an(a) Dissolved company incorporated on 18/07/2002 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 7 LIMITED?

MADDISON 7 LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 17/09/2012.

Where is MADDISON 7 LIMITED located?

MADDISON 7 LIMITED is registered at 5th Floor, Edgbaston House 3 Duchess Place, Birmingham B16 8NH.

What does MADDISON 7 LIMITED do?

MADDISON 7 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MADDISON 7 LIMITED?

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