MADGE MARINE (HAMBLE) LIMITED
Overview
| Company Name | MADGE MARINE (HAMBLE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05762602 |
| 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 MADGE MARINE (HAMBLE) LIMITED?
- Building of pleasure and sporting boats (30120) / Manufacturing
Where is MADGE MARINE (HAMBLE) LIMITED located?
| Registered Office Address | 19 London Road Aston Clinton HP22 5HG Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADGE MARINE (HAMBLE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for MADGE MARINE (HAMBLE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MADGE MARINE (HAMBLE) 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 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT | 1 pages | AD02 | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Swanwick Marina Swanwick Southampton SO31 1ZL England* on Apr 01, 2014 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 19 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HG England* on Apr 02, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * Swanwick Marina, Swanwick Southampton Hants SO31 1ZL* on Oct 29, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Robert Gary Madge on Apr 15, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Yvonne Denise Madge as a director | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Robert Madge as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Yvonne Denise Madge on Apr 15, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of MADGE MARINE (HAMBLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADGE, Yvonne Denise | Secretary | London Road Aston Clinton HP22 5HG Aylesbury 19 Buckinghamshire England | British | Company Secretary | 95509110002 | |||||
| MADGE, Nicholas Robert | Director | London Road Aston Clinton HP22 5HG Aylesbury 19 Buckinghamshire England | United Kingdom | British | Manager | 151070450001 | ||||
| MADGE, Robert Gary | Director | London Road Aston Clinton HP22 5HG Aylesbury 19 Buckinghamshire England | England | British | Director | 13175980002 | ||||
| MADGE, Yvonne Denise | Director | London Road Aston Clinton HP22 5HG Aylesbury 19 Buckinghamshire England | United Kingdom | British | Company Secretary | 151065110001 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MADGE, Kenneth Gordon | Director | Church Way East Claydon MK18 2ND Buckingham Beech House | England | British | Director | 4195180002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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