MADDISON 48 LIMITED
Overview
| Company Name | MADDISON 48 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04806593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADDISON 48 LIMITED?
- (7414) /
Where is MADDISON 48 LIMITED located?
| Registered Office Address | 5th Floor Edgbaston House 3 Duchess Place B16 8NH Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADDISON 48 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2011 |
What are the latest filings for MADDISON 48 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on Jun 28, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2009 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Apr 05, 2007 | 9 pages | AA | ||||||||||
legacy | 16 pages | 363a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
Who are the officers of MADDISON 48 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDISON COMPANY SECRETARY SERVICES LIMITED | Secretary | The Square Broad Street B15 1AS Birmingham 6 | 119421050002 | |||||||
| MCCORMACK, David John | Director | 2 Swancroft Brook End Close B95 5JE Henley In Arden Warwickshire | United Kingdom | British | Director | 142856990001 | ||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||
| NATIONWIDE COMPANY SECRETARIES LTD | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham West Midlands | 60680160002 | |||||||
| BREWER, Kevin Michael | Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | United Kingdom | British | Company Director | 85029380001 | ||||
| OGDEN, Graeme Andrew | Director | 20 The Hall Close Dunchurch CV22 6NP Rugby Warwickshire | England | English | Company Director | 82310570009 |
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. - license: CC0