MADDISON 159 LIMITED
Overview
| Company Name | MADDISON 159 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05278349 |
| 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 159 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MADDISON 159 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 159 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2011 |
What are the latest filings for MADDISON 159 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 | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 Jan 05, 2012 | 1 pages | AD01 | ||||||||||
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 Nov 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MADDISON 159 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 | 142856990001 | |||||
| MCCORMACK, David | Secretary | 2 Swancroft Brook End Close B95 5JE Henley In Arden Warwickshire | British | 96737210001 | ||||||
| BELHAM, Christopher Frank | Director | 13 Wynford Road B27 6JN Acocks Green Birmingham | British | 118408230001 | ||||||
| BUTLER, Steven | Director | 1 St Giles Houses Church Road, Tonge ME9 9AR Sittingbourne Kent United Kingdon | British | 118408280001 | ||||||
| FEARON, Delvin Hugh | Director | 10 Rawlings Crescent HA9 9FQ Wembley | United Kingdom | British | 239098110002 | |||||
| HALL, Steven | Director | Dolphins Road CT19 5PN Folkestone 70 Kent | British | 128335270001 | ||||||
| HOWTON, Craig Eran | Director | 4 Union Terrace SG9 9AP Buntingford | British | 118408110001 | ||||||
| HUGHES, David | Director | Bearsden Crescent LE10 OSQ Hinckley 20 Leicestershire | British | 128332130001 | ||||||
| HUNT, Paul | Director | Church Road Shustoke B46 2JX Nr Coleshill Denecote Nr Warwks | United Kingdom | British | 196731200001 | |||||
| JACOBS, Simon William Edward | Director | 9 Monmouth Close NN14 4XR Thrapston Northants | British | 118408270001 | ||||||
| JEWISS, Graham Colin | Director | 13 Cowper Road NN8 3NN Wellingborough Northampton | United Kingdom | British | 118408350001 | |||||
| JONES, Steven Robert | Director | 208 Parkdale Road B26 3UY Sheldon Birmingham | England | British | 214816810001 | |||||
| JOYCE, Glyn | Director | 18 Ashdale Close Overstone Lakes NN6 0DT Synell Northampton | British | 118408360001 | ||||||
| JULES, Albert Stephen | Director | 8 Longford Court Peoro Street E5 OBG Hackney London | British | 118408830001 | ||||||
| KIRBY, Martin Albert | Director | 23 Fawcett Road SG2 0EJ Stevenage Hertfordshire | British | 118408850001 | ||||||
| LUCKING, Stephen Phillip | Director | 96 Sutton Road WD17 2QQ Watford | British | 114107300001 | ||||||
| MCCORMACK, David John | Director | 2 Swancroft Brook End Close B95 5JE Henley In Arden Warwickshire | United Kingdom | British | 142856990001 | |||||
| MCCOURT, Leonard Laurence | Director | 2 Sandwell Court Sandwell Road B21 8NL Handsworth Birmingham | British | 118408250001 | ||||||
| OGDEN, Graeme Andrew | Director | 20 The Hall Close Dunchurch CV22 6NP Rugby Warwickshire | England | English | 82310570009 | |||||
| PLATER, Ian Martin | Director | 131 Broadway East Abington NN3 2PP Northampton Northamptonshire | England | British | 126805760001 | |||||
| RAI, Kamal | Director | Nelson Road SS14 1QQ Basildon 41 Essex | Italian | 128334840001 | ||||||
| RAJ, Kemal | Director | Hall Lane Warden Hostel SS5 4TE Hockley The Bullwood | British | 128332320001 | ||||||
| REDMAN, Gary Stephen | Director | 40 Ryland Street B16 8BS Birmingham West Midlands | England | English | 105547740001 | |||||
| RILEY, Douglas Alan | Director | 51 Reeth Close LE4 0SP Leicester | United Kingdom | British | 114597230001 | |||||
| RIXSON, David John | Director | 44 Lenmore Avenue MR17 5NC Grays Essex | British | 118408170001 | ||||||
| ROBINSON, Andrew John | Director | 5 Wood Borough Gardens NN3 9US Wakes Meadow Northampton | British | 118408420001 | ||||||
| ROBINSON, Paul Mark | Director | 9 Hawksbeard Place Ecton Brook NN3 5HE Northampton Northamptonshire | British | 125066010001 | ||||||
| RYAN, John Anthony Edward | Director | 307 High Street ME8 8DS Rainham Kent | British | 118408260001 | ||||||
| SHERMAN, George Beattie | Director | 87 Foyle Drive RM17 5LT South Ockendon Essex | British | 118408370001 | ||||||
| SINGH, Bahadur | Director | 51 Whitemoor Drive Monkspath B90 4UL Solihull West Midlands | British | 120309650001 | ||||||
| STONARD, Robert | Director | East Rochester Way DA15 8PF Sidcup 778 Kent | British | 128334730001 | ||||||
| WHYTE, Martyn | Director | 59 Ladywood Road DA2 7LN Dartford United Kingdon | British | 118408240001 | ||||||
| WILLIAMS, Mark Michael | Director | 68 Hay Leaze Brimsham Park BS37 7YL Yate Bristol | British | 118408380001 |
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