MADEN PARK PROPERTY COMPANY LIMITED

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MADEN PARK PROPERTY COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01099798

Incorporation date

02/03/1973

Size

Total Exemption Small

Contacts

Registered address

Registered address

30a Elm Hill, Norwich, Norfolk NR3 1HGCopy
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Latest events (Record since 02/03/1973)
dot icon03/09/2010
Final Gazette dissolved following liquidation
dot icon03/06/2010
Liquidators' statement of receipts and payments to 2010-05-26
dot icon03/06/2010
Return of final meeting in a members' voluntary winding up
dot icon09/04/2010
Liquidators' statement of receipts and payments to 2010-03-18
dot icon30/03/2009
Declaration of solvency
dot icon30/03/2009
Appointment of a voluntary liquidator
dot icon30/03/2009
Resolutions
dot icon28/03/2009
Registered office changed on 28/03/2009 from church farm great witchingham norfolk NR9 5PQ
dot icon12/11/2008
Director appointed peter scarfe
dot icon11/11/2008
Total exemption small company accounts made up to 2008-09-30
dot icon09/04/2008
Appointment Terminated Director alban carey
dot icon06/03/2008
Return made up to 13/02/08; full list of members
dot icon24/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon19/02/2007
Return made up to 13/02/07; full list of members
dot icon09/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon14/03/2006
Return made up to 13/02/06; full list of members
dot icon07/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon07/03/2005
Return made up to 13/02/05; change of members
dot icon23/12/2004
Total exemption small company accounts made up to 2004-09-30
dot icon24/03/2004
Return made up to 13/02/04; full list of members
dot icon24/03/2004
Secretary resigned
dot icon11/01/2004
Total exemption small company accounts made up to 2003-09-30
dot icon05/04/2003
Return made up to 13/02/03; no change of members
dot icon13/12/2002
Total exemption small company accounts made up to 2002-09-30
dot icon08/03/2002
Return made up to 13/02/02; full list of members
dot icon13/02/2002
New secretary appointed;new director appointed
dot icon13/02/2002
Director resigned
dot icon16/01/2002
Total exemption small company accounts made up to 2001-09-30
dot icon20/03/2001
Accounts for a small company made up to 2000-09-30
dot icon01/03/2001
Return made up to 13/02/01; full list of members
dot icon01/03/2001
Location of register of members
dot icon17/03/2000
Return made up to 13/02/00; full list of members
dot icon17/03/2000
Location of register of members address changed
dot icon17/03/2000
Location of debenture register address changed
dot icon16/03/2000
Full accounts made up to 1999-09-30
dot icon22/03/1999
Full accounts made up to 1998-09-30
dot icon13/03/1999
Return made up to 13/02/99; no change of members
dot icon23/03/1998
Full accounts made up to 1997-09-30
dot icon03/03/1998
Return made up to 13/02/98; change of members
dot icon03/03/1998
Location of register of members address changed
dot icon03/03/1998
Location of debenture register address changed
dot icon02/04/1997
Full accounts made up to 1996-09-30
dot icon28/02/1997
Return made up to 13/02/97; full list of members
dot icon25/07/1996
Registered office changed on 25/07/96 from: bank buildings 16A st james's st london SW1A 1ER
dot icon22/03/1996
Full accounts made up to 1995-09-30
dot icon21/02/1996
Return made up to 13/02/96; full list of members
dot icon11/05/1995
Full group accounts made up to 1994-09-30
dot icon23/02/1995
Return made up to 13/02/95; full list of members
dot icon17/04/1994
Full accounts made up to 1993-09-30
dot icon09/03/1994
Return made up to 13/02/94; full list of members
dot icon08/03/1993
Return made up to 13/02/93; full list of members
dot icon05/02/1993
Secretary resigned;new secretary appointed;director resigned
dot icon20/01/1993
Full accounts made up to 1992-09-30
dot icon22/04/1992
Secretary resigned
dot icon22/04/1992
Return made up to 13/02/92; full list of members
dot icon05/03/1992
Full accounts made up to 1991-09-30
dot icon01/05/1991
Return made up to 13/02/91; full list of members
dot icon09/04/1991
Secretary resigned;new secretary appointed
dot icon28/03/1991
Full accounts made up to 1990-09-30
dot icon21/03/1991
Secretary resigned
dot icon12/03/1990
Full accounts made up to 1989-09-30
dot icon12/03/1990
Return made up to 13/02/90; full list of members
dot icon22/06/1989
Full accounts made up to 1988-09-30
dot icon16/05/1989
Return made up to 17/04/89; full list of members
dot icon18/04/1988
Return made up to 04/03/88; full list of members
dot icon02/03/1988
Full accounts made up to 1987-09-30
dot icon10/06/1987
Full accounts made up to 1986-09-30
dot icon10/06/1987
Return made up to 01/04/87; full list of members
dot icon23/05/1986
Return made up to 14/03/86; full list of members
dot icon05/01/1982
Accounts made up to 1981-09-30
dot icon06/07/1981
Accounts made up to 1980-09-30
dot icon02/03/1973
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2008
dot iconLast change occurred
30/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2008
dot iconNext account date
30/09/2009
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carey, Barbara Constance Cumberford
Director
07/01/2002 - Present
4
Scarfe, Peter
Director
31/07/2008 - Present
-
Carey, Barbara Constance Cumberford
Secretary
07/01/2002 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MADEN PARK PROPERTY COMPANY LIMITED

MADEN PARK PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 02/03/1973 with the registered office located at 30a Elm Hill, Norwich, Norfolk NR3 1HG. 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 MADEN PARK PROPERTY COMPANY LIMITED?

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MADEN PARK PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 02/03/1973 and dissolved on 03/09/2010.

Where is MADEN PARK PROPERTY COMPANY LIMITED located?

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MADEN PARK PROPERTY COMPANY LIMITED is registered at 30a Elm Hill, Norwich, Norfolk NR3 1HG.

What does MADEN PARK PROPERTY COMPANY LIMITED do?

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MADEN PARK PROPERTY COMPANY LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MADEN PARK PROPERTY COMPANY LIMITED?

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The latest filing was on 03/09/2010: Final Gazette dissolved following liquidation.