PAUL MADELEY LIMITED

Key Data

Status

Dissolved

Company No.

00285010

Incorporation date

23/02/1934

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

13/03/2012

Final Gazette dissolved via compulsory strike-off

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29/11/2011

First Gazette notice for compulsory strike-off

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20/05/2011

Director's details changed for Mr William Grimsey on 2011-05-13

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11/03/2011

Termination of appointment of Brian Robbins as a director

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25/10/2010

Secretary's details changed for Dawn Michelle Wilkinson on 2010-10-11

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18/10/2010

Director's details changed for Thomas Christopher Morgan on 2010-10-11

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18/10/2010

Termination of appointment of Richard Bird as a director

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18/10/2010

Director's details changed for Mr Robert Patrick Gladwin on 2010-10-11

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15/10/2010

Director's details changed for Brian Keith Robbins on 2010-10-11

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20/08/2010

Accounts for a dormant company made up to 2010-02-21

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20/08/2010

Appointment of Brian Keith Robbins as a director

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11/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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05/07/2010

Appointment of Thomas Christopher Morgan as a director

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30/06/2010

Termination of appointment of Andrew Unitt as a director

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15/03/2010

Termination of appointment of Penelope Teale as a director

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30/09/2009

Accounts made up to 2009-02-22

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21/08/2009

Return made up to 31/07/09; full list of members

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20/02/2009

Director appointed penny teale

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12/02/2009

Appointment Terminated Director gary west

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29/09/2008

Appointment Terminated Director shelley thomas

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29/09/2008

Secretary appointed dawn micelle wilkinson

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09/09/2008

Accounts made up to 2008-02-24

View PDF (7 pages)

27/08/2008

Return made up to 31/07/08; full list of members

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13/05/2008

Director appointed andrew vaughan unitt

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09/05/2008

Director appointed robert patrick gladwin

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08/05/2008

Appointment Terminated Director and Secretary william hoskins

View PDF (1 pages)

04/03/2008

Accounts made up to 2007-04-29

View PDF (7 pages)

01/02/2008

New director appointed

View PDF (2 pages)

31/01/2008

Accounting reference date shortened from 30/04/08 to 28/02/08

View PDF (1 pages)

02/01/2008

Accounting reference date shortened from 31/10/07 to 30/04/07

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

New director appointed

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28/09/2007

Return made up to 31/07/07; full list of members

View PDF (5 pages)

07/09/2007

Accounts made up to 2006-10-29

View PDF (7 pages)

14/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

24/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

04/04/2006

Accounts made up to 2005-10-30

View PDF (7 pages)

31/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

02/07/2005

New director appointed

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Accounts made up to 2004-10-31

View PDF (7 pages)

26/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

06/04/2004

Accounts made up to 2003-10-26

View PDF (7 pages)

28/09/2003

Return made up to 31/07/03; full list of members

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04/06/2003

Accounts made up to 2002-10-27

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22/01/2003

Secretary's particulars changed

View PDF (1 pages)

28/08/2002

Return made up to 31/07/02; full list of members

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05/06/2002

Accounts made up to 2001-10-28

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19/04/2002

Director's particulars changed

View PDF (1 pages)

14/01/2002

Resolutions

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14/01/2002

Resolutions

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14/01/2002

Resolutions

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14/01/2002

Resolutions

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14/01/2002

Resolutions

View PDF (1 pages)

07/09/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

21/08/2001

Accounts made up to 2000-10-29

View PDF (6 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

29/08/2000

Return made up to 31/07/00; full list of members

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29/08/2000

Registered office changed on 29/08/00

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29/08/2000

Location of register of members address changed

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29/08/2000

Location of debenture register address changed

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09/05/2000

Accounts made up to 1999-10-31

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03/09/1999

Location of register of members

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03/09/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

01/09/1999

Accounts made up to 1998-11-01

View PDF (6 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

New director appointed

View PDF (3 pages)

26/08/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

New director appointed

View PDF (3 pages)

26/08/1998

Accounting reference date shortened from 31/03/99 to 31/10/98

View PDF (1 pages)

26/08/1998

Registered office changed on 26/08/98 from: 1 thane road west nottingham NG2 3AA

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18/08/1998

Declaration of satisfaction of mortgage/charge

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18/08/1998

Declaration of satisfaction of mortgage/charge

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14/08/1998

Return made up to 31/07/98; no change of members

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12/08/1998

New director appointed

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12/08/1998

New director appointed

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29/05/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

New director appointed

View PDF (2 pages)

12/09/1997

Secretary's particulars changed

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01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

15/08/1997

Accounts made up to 1997-03-22

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14/08/1997

Accounting reference date extended from 22/03/98 to 31/03/98

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07/08/1997

Director resigned

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06/03/1997

Registered office changed on 06/03/97 from: falcon house the minories dudley west midlands. DY2 8PG.

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22/12/1996

Accounts made up to 1996-02-28

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14/11/1996

Memorandum and Articles of Association

View PDF (9 pages)

21/10/1996

Accounting reference date extended from 28/02/97 to 22/03/97

View PDF (1 pages)

21/10/1996

Resolutions

View PDF (3 pages)

21/10/1996

Resolutions

View PDF (1 pages)

21/10/1996

Resolutions

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21/10/1996

Resolutions

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11/10/1996

Return made up to 31/07/96; full list of members

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10/09/1996

New secretary appointed

View PDF (2 pages)

17/07/1996

Secretary resigned

View PDF (1 pages)

04/04/1996

New director appointed

View PDF (3 pages)

26/03/1996

Director resigned

View PDF (2 pages)

25/10/1995

Director resigned;new director appointed

View PDF (3 pages)

22/08/1995

Return made up to 31/07/95; full list of members

View PDF (7 pages)

22/05/1995

Accounts made up to 1995-02-28

View PDF (5 pages)

18/05/1995

Director resigned;new director appointed

View PDF (3 pages)

01/11/1994

Secretary resigned;new secretary appointed

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31/08/1994

Return made up to 31/07/94; full list of members

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17/05/1994

Accounts made up to 1994-02-28

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16/05/1994

Director resigned

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27/04/1994

Director resigned

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06/04/1994

Director resigned;new director appointed

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02/09/1993

Return made up to 31/07/93; full list of members

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19/07/1993

Accounts made up to 1993-02-28

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18/10/1992

Director resigned

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29/09/1992

Accounts made up to 1992-02-28

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03/09/1992

Return made up to 31/07/92; full list of members

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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16/03/1992

Director resigned;new director appointed

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13/01/1992

Director resigned

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06/01/1992

Return made up to 07/08/91; full list of members; amend

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06/12/1991

New director appointed

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31/10/1991

Return made up to 07/08/91; full list of members

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13/09/1991

Resolutions

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13/09/1991

Resolutions

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13/09/1991

Resolutions

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23/07/1991

Resolutions

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23/07/1991

Resolutions

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23/07/1991

Resolutions

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11/07/1991

Full accounts made up to 1991-02-28

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09/01/1991

Accounting reference date shortened from 31/03 to 28/02

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30/11/1990

Director resigned

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20/11/1990

Director resigned

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20/11/1990

Director resigned

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20/11/1990

Director resigned

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06/11/1990

New director appointed

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30/10/1990

Secretary resigned;new secretary appointed

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30/10/1990

New director appointed

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30/10/1990

New director appointed

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04/10/1990

Registered office changed on 04/10/90 from: 1 thane road west nottingham NG2 3AA

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17/09/1990

Accounts made up to 1990-03-31

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17/09/1990

Return made up to 07/08/90; full list of members

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07/09/1990

Memorandum and Articles of Association

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07/09/1990

Resolutions

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07/09/1990

Resolutions

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16/08/1990

Director resigned

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19/07/1990

Secretary resigned;new secretary appointed

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04/07/1990

Registered office changed on 04/07/90 from: hargrave hall hargrave wellingborough northants NN9 6BU

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27/06/1990

Director resigned

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07/06/1990

New director appointed

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22/05/1990

New director appointed

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10/05/1990

Director resigned

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28/02/1990

Director's particulars changed

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05/02/1990

Director resigned;new director appointed

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21/01/1990

New director appointed

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18/10/1989

Accounting reference date extended from 31/01 to 31/03

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04/09/1989

Full accounts made up to 1989-01-31

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01/09/1989

Return made up to 04/07/89; full list of members

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24/11/1988

Return made up to 14/03/88; full list of members

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24/11/1988

Full accounts made up to 1987-08-31

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04/08/1988

Accounting reference date extended from 02/09 to 31/01

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10/03/1988

Registered office changed on 10/03/88 from: hargrave hall hargrave wellingborough northants NN9 6BU

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10/03/1988

Secretary resigned;new secretary appointed

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28/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/02/1988

Registered office changed on 28/02/88 from: salisbury grove armley leeds LS12 2AJ

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10/11/1987

Return made up to 01/03/87; full list of members

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30/07/1987

Full accounts made up to 1986-08-30

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31/01/1987

Declaration of satisfaction of mortgage/charge

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17/12/1986

New director appointed

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11/07/1986

Annual return made up to 01/03/86

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04/07/1986

Full accounts made up to 1985-08-31

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03/05/1986

Director resigned

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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

21/02/2010

Last change occurred

21/02/2010

Accounts

Dormant

Last made up date

21/02/2010

Next account date

21/02/2011

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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
Johnson, Stephen Richard	Director	14/02/2005 - 26/07/2007	45
Murray, Stephan Peter	Director	31/03/1994 - 01/10/1995	11
Unitt, Andrew Vaughan	Director	01/10/1997 - 19/08/1998	98
Unitt, Andrew Vaughan	Director	28/04/2008 - 21/06/2010	98
Scribbins, Rodney Martin	Director	01/08/1997 - 19/08/1998	15

Persons with Significant Control

No PSC data available.

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Description

About PAUL MADELEY LIMITED

PAUL MADELEY LIMITED is an(a) Dissolved company incorporated on 23/02/1934 with the registered office located at Gawsworth House, Westmere Drive, Crewe, Cheshire CW1 6XB. There are currently 4 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 PAUL MADELEY LIMITED?

PAUL MADELEY LIMITED is currently Dissolved. It was registered on 23/02/1934 and dissolved on 13/03/2012.

Where is PAUL MADELEY LIMITED located?

PAUL MADELEY LIMITED is registered at Gawsworth House, Westmere Drive, Crewe, Cheshire CW1 6XB.

What is the latest filing for PAUL MADELEY LIMITED?

The latest filing was on 13/03/2012: Final Gazette dissolved via compulsory strike-off.