Madell Wilmot Rscg Limited

01577184

Company Name	Madell Wilmot Rscg Limited
Company Status	Dissolved
Company Number	01577184
Category	Private Limited Company
Incorporation Date	30 July 1981(42 years, 9 months ago)
Dissolution Date	20 April 1999 (25 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jerram Shurville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1998(16 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 20 April 1999)
Role	Company Director
Correspondence Address	Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Secretary Name	Simon Robert Samuel
Nationality	British
Status	Closed
Appointed	12 June 1998(16 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 20 April 1999)
Role	Company Director
Correspondence Address	26 Samuel Gray Gardems Kingston Upon Thames Surrey KT2 5UY

Director Name	Michael John Chubb
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 December 1992)
Role	Production Director
Correspondence Address	20 Prospect Road Long Ditton Surbiton Surrey KT6 5PY

Director Name	Mr John Stuart Madell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	Sherington Bridge Lodge Sherington Newport Pagnell Buckinghamshire MK16 9JA

Director Name	Paul Jonathan Ratcliffe
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 December 1992)
Role	Group Account Director
Correspondence Address	38 Kings Road Walton On Thames Surrey KT12 2RA

Director Name	Mr Paul Richard Wilmot
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 1994)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Woodfield Place Harps Oak Lane Merstham Redhill Surrey RH1 3AN

Secretary Name	Michael John Chubb
Nationality	English
Status	Resigned
Appointed	31 December 1991(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 December 1992)
Role	Company Director
Correspondence Address	20 Prospect Road Long Ditton Surbiton Surrey KT6 5PY

Director Name	Mr Andrew Sinclair Duncan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(11 years, 5 months after company formation)
Appointment Duration	2 months (resigned 28 February 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	98 Addison Gardens London W14 0DR

Director Name	Kieran Martin Knipe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 December 1992(11 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 July 1993)
Role	Financial Controller
Correspondence Address	36 Rue Salvador Allende Nanterre 92200 France

Secretary Name	Mr Andrew Sinclair Duncan
Nationality	British
Status	Resigned
Appointed	30 December 1992(11 years, 5 months after company formation)
Appointment Duration	2 months (resigned 28 February 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	98 Addison Gardens London W14 0DR

Secretary Name	Mr Gregory James Foster Broadbent
Nationality	British
Status	Resigned
Appointed	26 February 1993(11 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 1994)
Role	Secretary
Correspondence Address	Flat 11 118 Kingston Road Wimbledon London SW19 1LY

Director Name	Gerard Raymond Dufour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1993(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1996)
Role	Executive Vice President
Correspondence Address	195 Rue Du Faubourg St Honore Paris 75008

Director Name	David Paul Jones
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 June 1998)
Role	Finance Director
Correspondence Address	35 Seymour Road Southfields London SW18 5JB

Secretary Name	Amanda Alabaster
Nationality	British
Status	Resigned
Appointed	18 January 1994(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	120 Rowley Avenue Sidcup Kent DA15 9LG

Location

Registered Address	Herella House 90/98 Goswell Road London EC1V 7DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 December 1998	Return made up to 31/10/98; full list of members (6 pages)
16 November 1998	Application for striking-off (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 10-11 great newport street london WC2H 7JA (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New director appointed (3 pages)
24 June 1998	New secretary appointed (2 pages)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 November 1997	Return made up to 31/10/97; full list of members (5 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 February 1997	Return made up to 31/12/96; full list of members (5 pages)
12 February 1997	Director resigned (1 page)
21 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 May 1995	Director resigned (2 pages)

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