MADELEY & GLAZE LIMITED

Key Data

Status

Dissolved

Company No.

01121353

Incorporation date

05/07/1973

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1987)

28/08/2012

Final Gazette dissolved following liquidation

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16/08/2012

Termination of appointment of Neil Arthur Vann as a director on 2012-07-01

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28/05/2012

Return of final meeting in a members' voluntary winding up

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04/10/2011

Appointment of a voluntary liquidator

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04/10/2011

Appointment of a voluntary liquidator

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04/10/2011

Resolutions

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04/10/2011

Declaration of solvency

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27/09/2011

Accounts for a dormant company made up to 2010-12-31

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20/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

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03/10/2010

Accounts for a dormant company made up to 2009-12-31

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17/09/2010

Registered office address changed from Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 2010-09-17

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17/09/2010

Appointment of Alexander Paul Stern as a secretary

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17/09/2010

Appointment of Claire Louise Bailey as a director

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17/09/2010

Appointment of John Linley Middleton as a director

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17/09/2010

Appointment of Neil Arthur Vann as a director

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17/09/2010

Appointment of Allan David Talbot Cooper as a director

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17/09/2010

Termination of appointment of Andrew King as a secretary

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17/09/2010

Termination of appointment of Andrew King as a director

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19/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/06/2010

Annual return made up to 2010-04-17 with full list of shareholders

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

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24/08/2009

Return made up to 17/04/09; full list of members

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13/07/2009

Appointment Terminated Director mark burnhope

View PDF (1 pages)

13/07/2009

Appointment Terminated Secretary david priest

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08/12/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

28/11/2008

Director appointed mr andrew mark king

View PDF (1 pages)

28/11/2008

Secretary appointed mr andrew mark king

View PDF (1 pages)

25/04/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

05/07/2007

New secretary appointed

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05/07/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

05/07/2007

Secretary resigned

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04/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

11/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

17/02/2006

New director appointed

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10/02/2006

New director appointed

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10/02/2006

Director resigned

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10/02/2006

Registered office changed on 10/02/06 from: unit 8 the benyon centre commercial road leamore bloxwich walsall WS2 7NQ

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10/02/2006

Resolutions

View PDF (14 pages)

10/02/2006

Auditor's resignation

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04/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

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08/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

26/04/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

11/08/2004

Accounts made up to 2003-12-31

View PDF (10 pages)

13/05/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

17/09/2002

Accounting reference date extended from 30/09/02 to 31/12/02

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10/05/2002

Return made up to 17/04/02; full list of members

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03/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

26/02/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

22/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

22/05/2000

Location of register of members address changed

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04/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2000

Declaration of satisfaction of mortgage/charge

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28/03/2000

Accounts for a small company made up to 1999-09-30

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06/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

16/05/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

31/03/1999

Registered office changed on 31/03/99 from: brindley works, littleton street west, walsall staffs. WS2 8EN

View PDF (1 pages)

29/04/1998

Return made up to 17/04/98; no change of members

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29/04/1998

Secretary's particulars changed;director's particulars changed

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29/04/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

25/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

28/05/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

02/08/1996

Full accounts made up to 1995-09-30

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20/05/1996

Return made up to 17/04/96; no change of members

View PDF (4 pages)

20/05/1996

Location of register of members address changed

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31/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

23/05/1995

Return made up to 17/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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12/05/1994

Accounts for a small company made up to 1993-09-30

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22/04/1994

Return made up to 17/04/94; full list of members

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05/07/1993

Return made up to 17/04/93; change of members

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05/07/1993

Registered office changed on 05/07/93

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05/07/1993

Secretary's particulars changed;secretary resigned;director resigned

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05/06/1993

Director resigned

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05/06/1993

Secretary resigned;new secretary appointed;director resigned

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03/06/1993

Accounts for a small company made up to 1992-09-30

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28/07/1992

Return made up to 17/04/92; no change of members

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15/05/1992

Accounts for a small company made up to 1991-09-30

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29/04/1992

Particulars of mortgage/charge

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09/05/1991

Return made up to 17/04/91; full list of members

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02/05/1991

Accounts for a small company made up to 1990-09-30

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02/05/1990

Return made up to 18/04/90; full list of members

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27/04/1990

Accounts for a small company made up to 1989-09-30

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29/09/1989

Accounts for a small company made up to 1988-09-30

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29/09/1989

Return made up to 02/08/89; full list of members

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27/09/1988

Accounts for a small company made up to 1987-09-30

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27/09/1988

Return made up to 15/06/88; full list of members

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13/08/1987

Return made up to 01/05/87; full list of members

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12/08/1987

Accounts for a small company made up to 1986-09-30

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Bailey, Claire Louise	Director	30/07/2010 - Present	35
King, Andrew Mark	Director	01/09/2008 - 30/07/2010	33
Burnhope, Mark Edward	Director	27/01/2006 - 30/04/2008	33
Harvey, Richard Horace	Director	05/04/2000 - 27/01/2006	9
Hutchinson, Nigel John	Director	27/01/2006 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About MADELEY & GLAZE LIMITED

MADELEY & GLAZE LIMITED is an(a) Dissolved company incorporated on 05/07/1973 with the registered office located at Portebello, School Street, Willenhall, West Midlands WV13 3PW. There are currently 5 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 MADELEY & GLAZE LIMITED?

MADELEY & GLAZE LIMITED is currently Dissolved. It was registered on 05/07/1973 and dissolved on 28/08/2012.

Where is MADELEY & GLAZE LIMITED located?

MADELEY & GLAZE LIMITED is registered at Portebello, School Street, Willenhall, West Midlands WV13 3PW.

What does MADELEY & GLAZE LIMITED do?

MADELEY & GLAZE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MADELEY & GLAZE LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.