| Company Name | Madox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00991120 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1970(53 years, 7 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Ronald Edward Truss |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(20 years, 4 months after company formation) |
| Appointment Duration | 10 years (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Woodlands, Waterhales Barn Horseman Side, Navestockside Brentwood Essex CM14 5ST |
| Secretary Name | Ronald Edward Truss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(20 years, 4 months after company formation) |
| Appointment Duration | 10 years (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Woodlands, Waterhales Barn Horseman Side, Navestockside Brentwood Essex CM14 5ST |
| Director Name | Mr Walter Francis Gallois |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1992(21 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 13 February 2001) |
| Role | Insurance |
| Correspondence Address | Anglefield Bushey Croft Godstone Road Old Oxted Surrey RH8 9JX |
| Director Name | Mrs Mary Truss |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | Iris |
| Status | Resigned |
| Appointed | 31 January 1991(20 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 May 1992) |
| Role | Housewife |
| Correspondence Address | 1 Stanmore Way Loughton Essex IG10 2SA |
Location
| Registered Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | Application for striking-off (1 page) |
| 7 February 2000 | Return made up to 31/01/00; no change of members
|
| 15 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 February 1996 | Return made up to 31/01/96; full list of members (4 pages) |
| 28 February 1996 | Return made up to 31/01/95; no change of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |