MADISON ASSOCIATES (UK) HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03872544

Incorporation date

07/11/1999

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1999)

20/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2009

Insolvency court order

View PDF (14 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-15

View PDF (5 pages)

30/04/2009

Liquidators' statement of receipts and payments to 2009-04-15

View PDF (5 pages)

18/11/2008

Liquidators' statement of receipts and payments to 2008-10-15

View PDF (5 pages)

11/05/2008

Liquidators' statement of receipts and payments to 2008-10-15

View PDF (5 pages)

21/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/05/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/11/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/11/2003

Statement of affairs

View PDF (7 pages)

03/11/2003

Resolutions

View PDF (1 pages)

03/11/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2003

Registered office changed on 06/10/03 from: roffe swayne ashcombe court, woolsack way godalming surrey GU7 1LQ

View PDF (1 pages)

19/02/2003

Registered office changed on 20/02/03 from: the white cottage 19 west street epdom surrey KT18 7BS

View PDF (1 pages)

11/02/2003

Ad 13/11/02--------- £ si 592@1=592 £ ic 1020/1612

View PDF (3 pages)

15/12/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

21/10/2002

Ad 14/10/02--------- £ si 300@1=300 £ ic 1740/2040

View PDF (2 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

12/09/2002

Ad 17/06/02--------- £ si 20@1=20 £ ic 1720/1740

View PDF (2 pages)

12/09/2002

Ad 17/06/02--------- £ si 700@1=700 £ ic 1020/1720

View PDF (2 pages)

12/09/2002

Nc inc already adjusted 17/06/02

View PDF (2 pages)

12/09/2002

Resolutions

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

03/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2001

Registered office changed on 18/10/01 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

10/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

30/07/2001

Nc inc already adjusted 17/07/01

View PDF (1 pages)

30/07/2001

Ad 17/07/01--------- £ si 20@1=20 £ ic 1000/1020

View PDF (2 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (1 pages)

05/06/2001

Resolutions

View PDF (12 pages)

05/06/2001

Ad 01/06/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/12/2000

Return made up to 08/11/00; full list of members

View PDF (5 pages)

17/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

19/12/1999

New director appointed

View PDF (2 pages)

19/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/1999

Director resigned

View PDF (1 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

07/11/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

6

Person	Title	Period	Connections
Alcock, Karen	Secretary	16/06/2002 - Present	-
Liddon, Caroline Ann	Director	07/11/1999 - Present	1
Liddon, Caroline Ann	Secretary	07/11/1999 - 16/06/2002	-
Farber, Duncan John	Director	07/11/1999 - 09/12/2001	2
FORBES NOMINEES LIMITED	Corporate Director	07/11/1999 - 07/11/1999	262

Persons with Significant Control

0

No PSC data available.

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Description

About MADISON ASSOCIATES (UK) HOLDINGS LIMITED

MADISON ASSOCIATES (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/11/1999 with the registered office located at Gable House, 239 Regents Park Road, Finchley London N3 3LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MADISON ASSOCIATES (UK) HOLDINGS LIMITED?

MADISON ASSOCIATES (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 07/11/1999 and dissolved on 20/07/2010.

Where is MADISON ASSOCIATES (UK) HOLDINGS LIMITED located?

MADISON ASSOCIATES (UK) HOLDINGS LIMITED is registered at Gable House, 239 Regents Park Road, Finchley London N3 3LF.

What does MADISON ASSOCIATES (UK) HOLDINGS LIMITED do?

MADISON ASSOCIATES (UK) HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MADISON ASSOCIATES (UK) HOLDINGS LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved following liquidation.