MADEMORE INVESTMENTS LIMITED

Overview

Company Name	MADEMORE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03603254
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1998
Date of Cessation	Feb 19, 2013

Summary

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

What is the purpose of MADEMORE INVESTMENTS LIMITED?

(7415) /

Where is MADEMORE INVESTMENTS LIMITED located?

Registered Office Address	4th Floor 1 Curzon Street W1J 5FB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MADEMORE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MADEMORE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2012	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 30, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 03, 2012	Termination of appointment of Donald James Mcgilvray as a director on Sep 28, 2012	1 pages	TM01

Mar 14, 2012	Director's details changed for Rathbone Directors Ltd on Feb 27, 2012	2 pages	CH02

Mar 14, 2012	Secretary's details changed for Rathbone Secretaries Limited on Feb 27, 2012	2 pages	CH04

Mar 05, 2012	Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on Mar 05, 2012	1 pages	AD01

Nov 09, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 01, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 12, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 31, 2011	Application to strike the company off the register	3 pages	DS01

Sep 16, 2010	Total exemption full accounts made up to Dec 31, 2009	7 pages	AA

Jun 14, 2010	Appointment of Ian Michael Buckley as a director	2 pages	AP01

Jun 14, 2010	Appointment of Mr Donald James Mcgilvray as a director	2 pages	AP01

Oct 09, 2009	Total exemption full accounts made up to Dec 31, 2008	7 pages	AA

Aug 20, 2009	legacy	3 pages	363a

Aug 14, 2008	legacy	3 pages	363a

May 14, 2008	Total exemption full accounts made up to Dec 31, 2007	7 pages	AA

Aug 13, 2007	legacy	2 pages	363a
Jul 02, 2007	Total exemption full accounts made up to Dec 31, 2006	7 pages	AA
Aug 18, 2006	legacy	2 pages	363a
Apr 03, 2006	Total exemption full accounts made up to Dec 31, 2005	7 pages	AA
Sep 13, 2005	Total exemption full accounts made up to Dec 31, 2004	7 pages	AA
Aug 24, 2005	legacy	2 pages	363a

View All Filings

Who are the officers of MADEMORE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RATHBONE SECRETARIES LIMITED Curzon Street W1J 5FB London 1	Mar 13, 2003		Secretary	Curzon Street W1J 5FB London 1				87980970001
BUCKLEY, Ian Michael 1 Curzon Street W1J 5FB London 4th Floor United Kingdom	Jun 11, 2010		Director	1 Curzon Street W1J 5FB London 4th Floor United Kingdom	United Kingdom	British	1950-11	61303010001
RATHBONE DIRECTORS LIMITED Curzon Street W1J 5FB London 1	Apr 10, 2002		Director	Curzon Street W1J 5FB London 1				81644700001
O'KEEFFE, Lisa 2nd Floor 159 New Bond Street W1S 2UD London	Aug 12, 1998	Mar 13, 2003	Secretary	2nd Floor 159 New Bond Street W1S 2UD London		British		55228440001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 23, 1998	Aug 12, 1998	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
AINSLEY, Amanda Gail Claremont 26 Greenways KT10 0QD Hingley Wood Surrey	Oct 01, 2001	Apr 10, 2002	Director	Claremont 26 Greenways KT10 0QD Hingley Wood Surrey		British	1965-7	83474160001
COOK, Roger 159 New Bond Street W1S 2UD London	Aug 12, 1998	Jan 23, 2001	Director	159 New Bond Street W1S 2UD London		British	1948-9	55228410001
HAZELL, Tracey Jean 20 Goldlay Avenue CM2 0TL Chelmsford Essex	Aug 12, 1998	Oct 01, 2001	Director	20 Goldlay Avenue CM2 0TL Chelmsford Essex		British	1972-4	64013400002
MCGILVRAY, Donald James 1 Curzon Street W1J 5FB London 4th Floor United Kingdom	Jun 11, 2010	Sep 28, 2012	Director	1 Curzon Street W1J 5FB London 4th Floor United Kingdom	United Kingdom	British	1951-2	72529780002
PICKFORD, Paul James 159 New Bond Street W1S 2UD London	Aug 12, 1998	Apr 10, 2002	Director	159 New Bond Street W1S 2UD London		British	1957-2	55228420001
TUCK, John Edward Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	Aug 12, 1998	Apr 10, 2002	Director	Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	England	British	1946-10	72940830001
WILLSTEAD, Christopher John 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex	Sep 19, 2000	Nov 30, 2001	Director	9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex		British	1955-6	70836410001
WOOD, Ann Louise 159 New Bond Street W1S 2UD London	Aug 12, 1998	Apr 10, 2002	Director	159 New Bond Street W1S 2UD London		British	1951-9	55228400001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 23, 1998	Aug 12, 1998	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

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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