| Company Name | Madelaine Delves Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01710856 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1983(41 years ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Madelaine Suzanne Delves |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1992(9 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 23 December 2003) |
| Role | Film Producer |
| Correspondence Address | 5 Crastock Court 7/9 Queens Gardens London W2 |
| Secretary Name | Mr Rudolf Eric Wickham Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1994(11 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 23 December 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 St Dunstans Road London W6 8RB |
| Secretary Name | Ruth Niblock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(9 years, 5 months after company formation) |
| Appointment Duration | -3 years, 3 months (resigned 15 December 1989) |
| Role | Company Director |
| Correspondence Address | 41 Abbey Gardens London NW8 9AS |
| Secretary Name | Ruth Niblock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 July 1994) |
| Role | Company Director |
| Correspondence Address | 14 Newburgh Street London W1V 1LE |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £8 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2003 | Application for striking-off (1 page) |
| 27 October 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 6 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (7 pages) |
| 4 December 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 30 April 1999 (9 pages) |
| 29 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 7 December 1998 | Accounts for a dormant company made up to 30 April 1998 (9 pages) |
| 27 August 1998 | Return made up to 31/08/98; full list of members (5 pages) |
| 27 January 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 27 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 16 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 12 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 29 September 1995 | Secretary's particulars changed (2 pages) |
| 30 August 1995 | Location of register of members (1 page) |
| 30 August 1995 | Return made up to 31/08/95; full list of members (12 pages) |