MADAUS (UK) LIMITED

Overview

Company Name	MADAUS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02821609
Jurisdiction	England/Wales
Date of Creation	May 26, 1993
Date of Cessation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MADAUS (UK) LIMITED?

(9999) /

Where is MADAUS (UK) LIMITED located?

Registered Office Address	Ashurst Morris Crisp Broadwalk House EC2A 2HA 5 Appold Street London
Undeliverable Registered Office Address	No

What are the latest accounts for MADAUS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for MADAUS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2010

Annual return made up to May 19, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2010	Statement of capital on Jun 04, 2010 Capital: GBP 2	SH01

Jun 03, 2010

Director's details changed for John Walter Irvine on May 19, 2010

2 pages

CH01

Jun 03, 2010

Director's details changed for Dr Luca Rovati on May 19, 2010

2 pages

CH01

Jun 03, 2010

Director's details changed for Stephen Campbell on May 19, 2010

2 pages

CH01

Jun 03, 2010

Director's details changed for Alan David Armstrong on May 19, 2010

2 pages

CH01

Mar 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2010

Application to strike the company off the register

3 pages

DS01

Mar 05, 2010

Full accounts made up to Sep 30, 2009

15 pages

Jul 16, 2009

Full accounts made up to Sep 30, 2008

15 pages

Jun 15, 2009

legacy

5 pages

363a

May 05, 2009

legacy

1 pages

288b

Jul 17, 2008

Full accounts made up to Sep 30, 2007

14 pages

Jun 13, 2008

legacy

5 pages

363a

Dec 18, 2007

legacy

2 pages

288a

Nov 26, 2007

legacy

1 pages

288b

Jul 30, 2007

Full accounts made up to Sep 30, 2006

15 pages

Jul 17, 2007

legacy

3 pages

363a

Jul 04, 2006

Full accounts made up to Sep 30, 2005

11 pages

Jun 13, 2006

legacy

3 pages

363a

Sep 13, 2005

legacy

1 pages

288b

Sep 13, 2005

legacy

1 pages

288a

Jul 28, 2005

Full accounts made up to Sep 30, 2004

11 pages

Jun 14, 2005

legacy

3 pages

363s

Oct 04, 2004

legacy

9 pages

363s

View All Filings

Who are the officers of MADAUS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENSON, Heather 4 Lynden Gate Park BT63 5YJ Portadown Armagh Northern Ireland	Apr 28, 2004		Secretary	4 Lynden Gate Park BT63 5YJ Portadown Armagh Northern Ireland		British		97995430001
ARMSTRONG, Alan David 20 Seagoe Industrial Area Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Apr 28, 2004		Director	20 Seagoe Industrial Area Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Northern Ireland	Northern Irish	1958-11	97026640001
CAMPBELL, Stephen 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Apr 28, 2003		Director	20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Northern Ireland	British	1961-10	145246400001
IRVINE, John Walter 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Apr 28, 2004		Director	20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Northern Ireland	British	1957-9	97994160001
MCCLAY, Allen James, Dr 56 Tullagh Road BT80 9RJ Cookstown County Tyrone	Apr 28, 2004		Director	56 Tullagh Road BT80 9RJ Cookstown County Tyrone	Northern Ireland	British	1932-3	97026530001
ROVATI, Luca, Dr Via Annoni Gaetano 24 Monza 20052 Italy	Nov 21, 2007		Director	Via Annoni Gaetano 24 Monza 20052 Italy	Italy	Italian	1961-8	126617800002
KING, John Alexander, Dr Appt 58 The Anchorage Crofton Road IRISH Dun Laoghaire Ireland	May 26, 1993	Apr 28, 2004	Secretary	Appt 58 The Anchorage Crofton Road IRISH Dun Laoghaire Ireland		British		34600050005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 26, 1993	May 26, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ELLIOTT, Robert Geoffrey 7 Killuney Park Road BT61 9HG Armagh	Sep 30, 2001	Apr 28, 2004	Director	7 Killuney Park Road BT61 9HG Armagh	Northern Ireland	British	1952-1	53203160003
KING, John Alexander, Dr Appt 58 The Anchorage Crofton Road IRISH Dun Laoghaire Ireland	May 26, 1993	Apr 28, 2004	Director	Appt 58 The Anchorage Crofton Road IRISH Dun Laoghaire Ireland		British	1949-3	34600050005
MCCLAY, Allen James, Dr 56 Tullagh Road BT80 9RJ Cookstown County Tyrone	May 26, 1993	Sep 30, 2001	Director	56 Tullagh Road BT80 9RJ Cookstown County Tyrone	Northern Ireland	British	1932-3	97026530001
MILLIKEN, Richard Alexander 25 Maralin Avenue BT20 4RQ Bangor Northern Ireland	Apr 28, 2004	Apr 06, 2009	Director	25 Maralin Avenue BT20 4RQ Bangor Northern Ireland	Northern Ireland	British	1950-9	983250001
ROEVER, Artrid, Dr Einbrunger Str 63 D FOREIGN Dusseldorf 40489 Germany	Aug 01, 2002	Nov 30, 2004	Director	Einbrunger Str 63 D FOREIGN Dusseldorf 40489 Germany		German	1960-4	83883370001
SCHULZ, Klaus Juergen Ostmerheimer St 198 D 51109 Cologne Koln	Oct 01, 1995	Dec 31, 2000	Director	Ostmerheimer St 198 D 51109 Cologne Koln		German	1937-11	45115980001
TRUBE, Marc Rottland 7 Engleskirchen 51766 Germany	Aug 26, 2005	Oct 25, 2007	Director	Rottland 7 Engleskirchen 51766 Germany		German	1964-11	107576830001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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