Dissolved
Dissolved 2017-09-12
Company Information for MADDISON ASSOCIATES LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
03187950
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | |
---|---|
MADDISON ASSOCIATES LIMITED | |
Legal Registered Office | |
86 JERMYN STREET LONDON | |
Company Number | 03187950 | |
---|---|---|
Date formed | 1996-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-09-11 02:21:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MADDISON ASSOCIATES (UK) LIMITED | 6 CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AW | Active | Company formed on the 2003-12-19 |
Officer | Role | Date Appointed |
---|---|---|
LONDON SECRETARIES LIMITED |
||
DEBORAH JANE ANDERSON |
||
DAVID NICHOLAS SOLLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID PARKER |
Director | ||
MARTIN BROOKS |
Director | ||
ROBERTA VACRI |
Director | ||
RICHARD JAMES WISE |
Director | ||
JORDAN COSEC LIMITED |
Company Secretary | ||
ROBERT PHILIP BRINER |
Director | ||
CHARLES MARK BRUPPACHER |
Director | ||
PETER THOMAS TOWERS |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
EDWARD PETRE MEARS |
Director | ||
SARAH LOUISE PETRE-MEARS |
Director | ||
ROBERT EDWARD CALLIN |
Director | ||
WILLIAM SIMON AYNSLEY ROWLEY |
Director | ||
PHILIP MARK CROSHAW |
Nominated Director | ||
JAMES WILLIAM GRASSICK |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS SOLLY | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS DEBORAH JANE ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA VACRI | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA VACRI / 18/04/2013 | |
AR01 | 18/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARTIN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE | |
AR01 | 18/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA VACRI / 18/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA VACRI / 18/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 18/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES BRUPPACHER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TOWERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BRINER | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
288a | SECRETARY APPOINTED LONDON SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED RICHARD JAMES WISE | |
288a | DIRECTOR APPOINTED ROBERTA VACRI | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COSEC LIMITED | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED JORDAN COSEC LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MADDISON ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |