MADDISON MCQUEEN LIMITED

Key Data

Status

Dissolved

Company No.

03927603

Incorporation date

15/02/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/02/2000)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Return of final meeting in a creditors' voluntary winding up

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01/12/2009

Statement of affairs with form 4.19

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12/11/2009

Appointment of a voluntary liquidator

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12/11/2009

Resolutions

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20/10/2009

Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY on 2009-10-21

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18/05/2009

Return made up to 16/02/09; full list of members

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16/12/2008

Total exemption small company accounts made up to 2008-02-29

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17/02/2008

Return made up to 16/02/08; full list of members

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29/01/2008

Total exemption small company accounts made up to 2007-02-28

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28/03/2007

Return made up to 16/02/07; full list of members

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19/01/2007

Total exemption small company accounts made up to 2006-02-28

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15/03/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

15/03/2006

Director's particulars changed

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22/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

16/03/2005

Return made up to 16/02/05; full list of members

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10/11/2004

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

View PDF (5 pages)

16/04/2004

Return made up to 16/02/04; full list of members

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10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

New secretary appointed

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19/01/2004

Accounts made up to 2003-02-28

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23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

New secretary appointed

View PDF (2 pages)

23/02/2003

Accounts made up to 2002-02-28

View PDF (5 pages)

03/04/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

03/04/2002

Director's particulars changed

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22/01/2002

Certificate of change of name

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16/12/2001

Accounts made up to 2001-02-28

View PDF (1 pages)

08/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

13/08/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2000

Incorporation

View PDF (16 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/02/2000 - 15/02/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/02/2000 - 15/02/2000	67500
Totten, Gary Robert	Director	15/02/2000 - Present	3
Greenhead, Dale	Secretary	11/09/2003 - 15/01/2004	1
Greenhead, Dale	Secretary	15/02/2000 - 06/02/2003	1

Persons with Significant Control

No PSC data available.

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Description

About MADDISON MCQUEEN LIMITED

MADDISON MCQUEEN LIMITED is an(a) Dissolved company incorporated on 15/02/2000 with the registered office located at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. 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 MCQUEEN LIMITED?

MADDISON MCQUEEN LIMITED is currently Dissolved. It was registered on 15/02/2000 and dissolved on 08/10/2010.

Where is MADDISON MCQUEEN LIMITED located?

MADDISON MCQUEEN LIMITED is registered at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does MADDISON MCQUEEN LIMITED do?

MADDISON MCQUEEN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MADDISON MCQUEEN LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.