MADDISON CONSTRUCTION & DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

04590308

Incorporation date

13/11/2002

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

27/02/2011

Final Gazette dissolved following liquidation

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29/11/2010

Liquidators' statement of receipts and payments to 2010-11-26

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29/11/2010

Return of final meeting in a creditors' voluntary winding up

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13/06/2010

Liquidators' statement of receipts and payments to 2010-05-26

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04/12/2009

Liquidators' statement of receipts and payments to 2009-11-26

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09/12/2008

Registered office changed on 10/12/2008 from no 1 greenwich lane leafield witney oxfordshire OX29 9QR

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08/12/2008

Statement of affairs with form 4.19

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08/12/2008

Resolutions

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08/12/2008

Appointment of a voluntary liquidator

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15/10/2008

Registered office changed on 16/10/2008 from sanders gate churchfields stonefield witney oxfordshire OX29 8PP

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17/09/2008

Appointment Terminated Director christopher maddison

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28/03/2008

Secretary's Change of Particulars / marie maddison / 01/03/2008 / HouseName/Number was: , now: 1; Street was: 31F heath lane, now: greenwich lane; Area was: , now: leafield; Post Town was: bladon, now: witney; Post Code was: OX20 1RZ, now: OX29 9QR

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25/11/2007

New director appointed

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25/11/2007

New director appointed

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25/11/2007

Ad 16/11/07--------- £ si 98@1=98 £ ic 2/100

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20/11/2007

Certificate of change of name

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20/11/2007

Return made up to 14/11/07; no change of members

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21/10/2007

Total exemption small company accounts made up to 2006-12-31

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04/02/2007

Return made up to 14/11/06; full list of members

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04/05/2006

New secretary appointed

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04/05/2006

Registered office changed on 05/05/06 from: 28 cotswold meadow witney oxon OX28 5FB

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19/04/2006

Registered office changed on 20/04/06 from: suite c 1ST floor hinksey court west way botley oxford OX2 9JU

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19/04/2006

Secretary resigned

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07/03/2006

Total exemption small company accounts made up to 2005-12-31

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22/11/2005

Return made up to 14/11/05; full list of members

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19/10/2005

Secretary's particulars changed

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14/06/2005

Total exemption small company accounts made up to 2004-12-31

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05/05/2005

Return made up to 31/03/05; full list of members

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13/04/2005

Secretary resigned

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11/04/2005

New secretary appointed

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15/11/2004

Return made up to 14/11/04; full list of members

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16/08/2004

Total exemption small company accounts made up to 2003-12-31

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13/01/2004

Accounting reference date extended from 30/11/03 to 31/12/03

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11/12/2003

Return made up to 14/11/03; full list of members

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11/12/2003

Secretary's particulars changed

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11/12/2003

Registered office changed on 12/12/03

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18/11/2003

Registered office changed on 19/11/03 from: direct house 47 high street witney oxfordshire OX28 6JA

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18/11/2003

Secretary resigned

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18/11/2003

New secretary appointed

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07/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

Registered office changed on 08/04/03 from: suite c, 1ST floor hinksey court west way, botley oxford OX2 9JU

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21/11/2002

Secretary resigned

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21/11/2002

Director resigned

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19/11/2002

New secretary appointed

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17/11/2002

New director appointed

View PDF (1 pages)

13/11/2002

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	13/11/2002 - 21/11/2002	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	13/11/2002 - 21/11/2002	2726
Maddison, Christopher Templeton	Director	18/11/2007 - 15/09/2008	1
Truby, George Leslie	Director	18/11/2007 - Present	2
Marshall, Geoffrey	Secretary	03/04/2003 - 07/03/2005	8

Persons with Significant Control

No PSC data available.

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Description

About MADDISON CONSTRUCTION & DEVELOPMENT LIMITED

MADDISON CONSTRUCTION & DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 13/11/2002 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ. 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 CONSTRUCTION & DEVELOPMENT LIMITED?

MADDISON CONSTRUCTION & DEVELOPMENT LIMITED is currently Dissolved. It was registered on 13/11/2002 and dissolved on 27/02/2011.

Where is MADDISON CONSTRUCTION & DEVELOPMENT LIMITED located?

MADDISON CONSTRUCTION & DEVELOPMENT LIMITED is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ.

What does MADDISON CONSTRUCTION & DEVELOPMENT LIMITED do?

MADDISON CONSTRUCTION & DEVELOPMENT LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for MADDISON CONSTRUCTION & DEVELOPMENT LIMITED?

The latest filing was on 27/02/2011: Final Gazette dissolved following liquidation.