| Company Name | Madison Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01074222 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1972(51 years, 7 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Denise Fiennes |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 24a Hays Mews Mayfair London W1X 7RL |
| Director Name | Roger Fiennes |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 24a Hays Mews Mayfair London W1X 7RL |
| Secretary Name | Denise Fiennes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 24a Hays Mews Mayfair London W1X 7RL |
Location
| Registered Address | Suite 3 Cavendish Court 11/15 Wigmore Street London W1H 0AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 July 1996 | First Gazette notice for compulsory strike-off (1 page) |