| Company Name | Madeira Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02241308 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1988(36 years ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Pauline Ann Thorne |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 26 Grange Road Shanklin Isle Of Wight PO37 6NN |
| Director Name | Mr Arthur William Wadsworth |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | Hey Von Shore Road Bonchurch Isle Of Wight PO38 1RT |
| Director Name | Mr Colin John Wadsworth |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 14 January 1997) |
| Role | Holiday Site Operator |
| Correspondence Address | Sunnyside Shore Road Bonchurch Isle Of Wight PO38 1RN |
| Director Name | Mrs Daisy Iris Wadsworth |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 14 January 1997) |
| Role | Holiday Site Operator |
| Correspondence Address | Hey Von Shore Road Bonchurch Isle Of Wight PO38 1RT |
| Director Name | Mr David Keith Wadsworth |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 14 January 1997) |
| Role | Holiday Site Operator |
| Correspondence Address | Greenbanks 75 Leeson Road Bonchurch Ventnor Isle Of Wight PO38 1PS |
| Director Name | Mr Gordon Brian Wadsworth |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 14 January 1997) |
| Role | Holiday Site Operator |
| Correspondence Address | 16 Madeira Court Ventnor Isle Of Wight PO38 1QJ |
| Secretary Name | Mrs Pauline Ann Thorne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 26 Grange Road Shanklin Isle Of Wight PO37 6NN |
Location
| Registered Address | Times House Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 January 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |