MADELEINE SANDERSON LIMITED

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MADELEINE SANDERSON LIMITED

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Key Data

Status

Dissolved

Company No.

02659583

Incorporation date

31/10/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

101 Oxford Gardens, London, W10 6NACopy
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Latest events (Record since 31/10/1991)
dot icon14/06/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/03/2010
First Gazette notice for compulsory strike-off
dot icon08/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon29/01/2009
Return made up to 23/10/08; full list of members
dot icon28/01/2009
Location of register of members
dot icon28/01/2009
Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT
dot icon14/07/2008
Total exemption small company accounts made up to 2007-07-31
dot icon14/01/2008
Return made up to 23/10/07; full list of members
dot icon06/12/2007
Location of register of members (non legible)
dot icon27/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon03/05/2007
Return made up to 23/10/06; full list of members
dot icon03/05/2007
Registered office changed on 04/05/07 from: 29 kelfield gardens london W10 6NA
dot icon23/07/2006
Director's particulars changed
dot icon07/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon06/11/2005
Return made up to 23/10/05; full list of members
dot icon19/01/2005
Return made up to 23/10/04; full list of members
dot icon13/01/2005
Total exemption small company accounts made up to 2004-07-31
dot icon29/12/2004
Secretary resigned
dot icon29/12/2004
New secretary appointed
dot icon27/04/2004
Total exemption small company accounts made up to 2003-07-31
dot icon22/10/2003
Return made up to 23/10/03; full list of members
dot icon14/04/2003
Total exemption small company accounts made up to 2002-07-31
dot icon06/11/2002
Return made up to 23/10/02; full list of members
dot icon21/04/2002
Total exemption small company accounts made up to 2001-07-31
dot icon27/10/2001
Return made up to 23/10/01; full list of members
dot icon27/10/2001
Secretary's particulars changed
dot icon25/03/2001
Accounts for a small company made up to 2000-07-31
dot icon12/11/2000
Return made up to 23/10/00; full list of members
dot icon12/11/2000
Registered office changed on 13/11/00
dot icon30/07/2000
Director's particulars changed
dot icon12/04/2000
Accounts for a small company made up to 1999-07-31
dot icon24/11/1999
Return made up to 23/10/99; full list of members
dot icon24/11/1999
Secretary's particulars changed
dot icon20/07/1999
Accounts for a small company made up to 1998-07-31
dot icon16/11/1998
Return made up to 23/10/98; full list of members
dot icon16/12/1997
Accounts for a small company made up to 1997-07-31
dot icon02/11/1997
Return made up to 23/10/97; no change of members
dot icon02/11/1997
Registered office changed on 03/11/97 from: 1 marshall street london W1V 1LQ
dot icon28/05/1997
Accounts for a small company made up to 1996-07-31
dot icon23/10/1996
Return made up to 23/10/96; no change of members
dot icon04/06/1996
Full accounts made up to 1995-07-31
dot icon16/10/1995
Return made up to 23/10/95; full list of members
dot icon21/05/1995
Full accounts made up to 1994-07-31
dot icon16/11/1994
Return made up to 23/10/94; change of members
dot icon16/11/1994
Registered office changed on 17/11/94
dot icon16/11/1994
Director's particulars changed
dot icon16/03/1994
Full accounts made up to 1993-07-31
dot icon16/12/1993
Registered office changed on 17/12/93 from: 2 bloomsbury street london WC1B 3ST
dot icon16/12/1993
Return made up to 23/10/93; no change of members
dot icon13/05/1993
Full accounts made up to 1992-07-31
dot icon03/11/1992
Return made up to 23/10/92; full list of members
dot icon17/06/1992
Accounting reference date shortened from 31/03 to 31/07
dot icon18/12/1991
Ad 07/11/91--------- £ si 98@2=196 £ ic 2/198
dot icon02/12/1991
Secretary resigned;new secretary appointed
dot icon02/12/1991
Director resigned;new director appointed
dot icon26/11/1991
Accounting reference date notified as 31/03
dot icon18/11/1991
Certificate of change of name
dot icon13/11/1991
Registered office changed on 14/11/91 from: 140 tabernacle street london EC2A 4SD
dot icon31/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CARLTON REGISTRARS LIMITED
Corporate Secretary
05/12/2004 - Present
204
Mrs Madeleine Anne Sanderson
Director
06/11/1991 - Present
23
Potter, Irene
Nominee Director
31/10/1991 - 06/11/1991
230
Ziprin, Geoffrey Charles
Nominee Secretary
31/10/1991 - 06/11/1991
165
Sanderson, Fenella
Secretary
06/11/1991 - 05/12/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MADELEINE SANDERSON LIMITED

MADELEINE SANDERSON LIMITED is an(a) Dissolved company incorporated on 31/10/1991 with the registered office located at 101 Oxford Gardens, London, W10 6NA. 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 MADELEINE SANDERSON LIMITED?

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MADELEINE SANDERSON LIMITED is currently Dissolved. It was registered on 31/10/1991 and dissolved on 14/06/2010.

Where is MADELEINE SANDERSON LIMITED located?

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MADELEINE SANDERSON LIMITED is registered at 101 Oxford Gardens, London, W10 6NA.

What does MADELEINE SANDERSON LIMITED do?

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MADELEINE SANDERSON LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for MADELEINE SANDERSON LIMITED?

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The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.