MADDISON INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

04665353

Incorporation date

12/02/2003

Size

Classification

Investigation and security activities (74.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2003)

08/07/2014

Final Gazette dissolved via compulsory strike-off

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25/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/02/2012

Registered office address changed from 55 Queensshill Gardens Moortown Leeds Yorkshire LS17 6BQ United Kingdom on 2012-02-23

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23/02/2012

Termination of appointment of Norman Scaggs as a director

View PDF (1 pages)

23/02/2012

Termination of appointment of Marshall Morris as a secretary

View PDF (1 pages)

14/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2010

Certificate of change of name

View PDF (3 pages)

22/12/2009

Registered office address changed from Maddison House 97 Buttermarket Street Warrington Cheshire WA1 2NL on 2009-12-22

View PDF (1 pages)

24/10/2009

Amended accounts made up to 2009-02-28

View PDF (9 pages)

24/10/2009

Amended accounts made up to 2008-02-29

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23/10/2009

Resolutions

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18/09/2009

Registered office changed on 18/09/2009 from 55 queenshill gardens, moortown leeds west yorkshire LS17 6BQ

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11/09/2009

Amended accounts made up to 2009-02-28

View PDF (9 pages)

11/09/2009

Amended accounts made up to 2008-02-29

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26/08/2009

Total exemption full accounts made up to 2008-02-29

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25/07/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

17/04/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

13/02/2008

Return made up to 13/02/08; full list of members

View PDF (2 pages)

08/02/2008

Registered office changed on 08/02/08 from: suite 2G premier house, holmes road, halifax west yorks HX6 3LD

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/07/2007

Ad 04/07/07--------- £ si 99@1=99 £ ic 1/100

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10/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

27/04/2007

Registered office changed on 27/04/07 from: 10 bracken grove mirfield west yorkshire WF14 0EX

View PDF (1 pages)

03/04/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

03/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

30/03/2006

Return made up to 13/02/05; full list of members

View PDF (7 pages)

30/03/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

15/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

05/10/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

27/07/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2003

Ad 28/02/03--------- £ si 2@2=4 £ ic 1/5

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Incorporation

View PDF (9 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Last made up date

27/02/2009

Next account date

27/02/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/02/2003 - 17/02/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	13/02/2003 - 17/02/2003	41295
Scaggs, Norman Jevons	Director	01/07/2007 - 21/02/2012	23
Hudson-Smith, Andrew John	Director	17/02/2003 - 01/04/2007	3
Morris, Marshall Brian	Secretary	01/10/2007 - 21/02/2012	2

Persons with Significant Control

No PSC data available.

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Description

About MADDISON INDUSTRIES LIMITED

MADDISON INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 12/02/2003 with the registered office located at Maddisson House, 97 Buttermarket Street, Warrington, Cheshire WA1 2NL. There is currently no 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 INDUSTRIES LIMITED?

MADDISON INDUSTRIES LIMITED is currently Dissolved. It was registered on 12/02/2003 and dissolved on 07/07/2014.

Where is MADDISON INDUSTRIES LIMITED located?

MADDISON INDUSTRIES LIMITED is registered at Maddisson House, 97 Buttermarket Street, Warrington, Cheshire WA1 2NL.

What does MADDISON INDUSTRIES LIMITED do?

MADDISON INDUSTRIES LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for MADDISON INDUSTRIES LIMITED?

The latest filing was on 08/07/2014: Final Gazette dissolved via compulsory strike-off.