MADRONAL LIMITED

Key Data

Status

Dissolved

Company No.

03212542

Incorporation date

13/06/1996

Size

Total Exemption Small

Classification

Reproduction of computer media (18.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1996)

20/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2016

Application to strike the company off the register

View PDF (3 pages)

23/10/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

11/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

14/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

10/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

15/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

02/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

26/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

23/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

12/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

02/11/2011

Director's details changed for Mr Jonathan Hocking on 2011-09-28

View PDF (2 pages)

02/11/2011

Secretary's details changed for Mrs Elaine Hocking on 2011-09-28

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

03/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

13/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

13/06/2010

Director's details changed for Jonathan Hocking on 2009-10-01

View PDF (2 pages)

24/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

14/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

22/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

28/01/2009

Registered office changed on 29/01/2009 from 73 southern road thame oxfordshire OX9 2ED

View PDF (1 pages)

02/07/2008

Return made up to 14/06/08; no change of members

View PDF (6 pages)

10/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

12/07/2007

Return made up to 14/06/07; full list of members

View PDF (6 pages)

08/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

04/07/2006

Return made up to 14/06/06; full list of members

View PDF (6 pages)

21/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

24/06/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

18/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

24/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

07/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

12/07/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

05/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

01/03/2003

Registered office changed on 02/03/03 from: 30 upper high street thame oxfordshire OX9 3EZ

View PDF (1 pages)

03/07/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

22/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

25/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

12/02/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

26/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

13/04/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

23/08/1999

Registered office changed on 24/08/99 from: 31 castle street high wycombe buckinghamshire HP13 6RU

View PDF (1 pages)

06/07/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

24/04/1999

Return made up to 14/06/98; no change of members

View PDF (4 pages)

30/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

24/01/1999

Registered office changed on 25/01/99 from: 33 castle street high wycombe buckinghamshire HP13 6RU

View PDF (1 pages)

31/03/1998

Certificate of change of name

View PDF (2 pages)

28/06/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

10/03/1997

Certificate of change of name

View PDF (2 pages)

09/03/1997

Director resigned

View PDF (1 pages)

10/12/1996

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

10/08/1996

Registered office changed on 11/08/96 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH

View PDF (1 pages)

10/08/1996

New secretary appointed

View PDF (2 pages)

10/08/1996

New director appointed

View PDF (2 pages)

10/08/1996

New director appointed

View PDF (2 pages)

13/06/1996

Incorporation

View PDF (20 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

29/09/2016

Last change occurred

29/09/2016

Accounts

Total Exemption Small

Last made up date

29/09/2016

Next account date

29/09/2017

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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
Perkins, John Warren	Director	01/07/1996 - 25/02/1997	2
Lewis, Nesta Margaret	Nominee Director	14/06/1996 - 01/08/1996	113
Hocking, Jonathan	Director	01/07/1996 - Present	-
Jones, Sian	Secretary	14/06/1996 - 01/08/1996	4
Hocking, Elaine	Secretary	01/07/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MADRONAL LIMITED

MADRONAL LIMITED is an(a) Dissolved company incorporated on 13/06/1996 with the registered office located at 3a Minton Place Victoria Road, Bicester, Oxfordshire OX26 6QB. 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 MADRONAL LIMITED?

MADRONAL LIMITED is currently Dissolved. It was registered on 13/06/1996 and dissolved on 20/02/2017.

Where is MADRONAL LIMITED located?

MADRONAL LIMITED is registered at 3a Minton Place Victoria Road, Bicester, Oxfordshire OX26 6QB.

What does MADRONAL LIMITED do?

MADRONAL LIMITED operates in the Reproduction of computer media (18.20/3 - SIC 2007) sector.

What is the latest filing for MADRONAL LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.