| Company Name | Amadea Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01994368 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1986(38 years, 2 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Norman John Frank Rodway |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 23 March 1999) |
| Role | Actor |
| Correspondence Address | The Old Thatch Lower Tadmarton Banbury Oxfordshire OX15 5SS |
| Secretary Name | Ms Rosalinde Jane Rodway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | The Old Thatch Lower Tadmarton Banbury Oxfordshire OX15 5SS |
| Director Name | Jane Rodway |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1993(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | The Old Thatch Lower Tadmarton Bambury Oxfordshire OX15 5SS |
| Director Name | Sheila Marina Martin |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 07 October 1993) |
| Role | Theatrical Agent |
| Correspondence Address | 97 Axminster Road London N7 6BS |
Location
| Registered Address | 114 St Martins Lane London WC2N 4AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 1998 | Application for striking-off (1 page) |
| 6 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 8 October 1997 | Return made up to 19/09/97; full list of members (5 pages) |
| 19 November 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 26 April 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: david coppard and co suite 39 26 charring cross road london WC2H 0DH (1 page) |
| 5 December 1995 | Return made up to 19/09/95; no change of members (4 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 15/19 cavendish place london W1M 0DD (1 page) |