Multimade Limited

Company Name	Multimade Limited
Company Status	Dissolved
Company Number	02259579
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Arden Clay Sims
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Executive
Correspondence Address	Rt 2 Box 170 Beverley Ohio 45715 United States

Director Name	Mr Ross Charles Withecombe
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 September 1992(4 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Financial Director
Correspondence Address	129 Halsford Park Road East Grinstead West Sussex RH19 1PR

Director Name	Keith Arthur Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(9 years after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Middlecroft Tibberton Newport Shropshire TF10 8LL

Secretary Name	Mr Ross Charles Withecombe
Nationality	British
Status	Current
Appointed	26 May 2000(12 years after company formation)
Appointment Duration	23 years, 11 months
Role	Financial Director
Correspondence Address	129 Halsford Park Road East Grinstead West Sussex RH19 1PR

Director Name	Mr Anthony Peter Foyle
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 January 1992)
Role	Company Director
Correspondence Address	Longside 38 Raglan Road Reigate Surrey RH2 0DP

Director Name	Mr Robert Duane Jenkins
Date of Birth	August 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 1999)
Role	Executive
Correspondence Address	PO Box 343 Beverley Ohio 45715 Foreign

Director Name	Mr Jonathan Owen Lee
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 February 2003)
Role	Executive
Correspondence Address	35 Fisher Avenue Brookline Massachussetts Ma 02445 United States

Director Name	Mr Geoffrey Alan Noble
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	77 Devonshire Street Worksop Nottinghamshire S80 1NA

Director Name	Mr Bryan Race
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	13 Blackheath Pound Hill Crawley West Sussex RH10 3UF

Secretary Name	Mr Anthony Peter Foyle
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 January 1992)
Role	Company Director
Correspondence Address	Longside 38 Raglan Road Reigate Surrey RH2 0DP

Secretary Name	Mrs Margaret Gooders
Nationality	British
Status	Resigned
Appointed	13 January 1992(3 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 May 2000)
Role	Secretary
Correspondence Address	Oakshade Effingham Road Copthorne Crawley West Sussex RH10 3HY

Location

Registered Address	66 Wigmore Street London W1U 2HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,218,884
Net Worth	£823,191
Cash	£95,335
Current Liabilities	£1,493,019

Accounts

Latest Accounts	25 May 2002 (21 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

16 April 2006	Dissolved (1 page)
16 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
16 January 2006	Liquidators statement of receipts and payments (6 pages)
19 July 2005	Liquidators statement of receipts and payments (5 pages)
2 February 2005	Liquidators statement of receipts and payments (5 pages)
15 July 2004	Liquidators statement of receipts and payments (5 pages)
10 July 2003	Registered office changed on 10/07/03 from: victoria house college road ardingly west sussex RH17 6TT (1 page)
4 July 2003	Appointment of a voluntary liquidator (1 page)
4 July 2003	Declaration of solvency (3 pages)
4 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 June 2003	Director resigned (1 page)
7 March 2003	Group of companies' accounts made up to 25 May 2002 (16 pages)
9 October 2002	Return made up to 30/09/02; full list of members (8 pages)
13 March 2002	Group of companies' accounts made up to 26 May 2001 (16 pages)
17 October 2001	Return made up to 30/09/01; full list of members (7 pages)
12 March 2001	Full group accounts made up to 27 May 2000 (14 pages)
17 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
12 May 2000	Director resigned (1 page)
13 March 2000	Full group accounts made up to 31 May 1999 (15 pages)
21 October 1999	Return made up to 30/09/99; full list of members (7 pages)
21 October 1999	Director's particulars changed (1 page)
17 March 1999	Full group accounts made up to 31 May 1998 (17 pages)
13 October 1998	Return made up to 30/09/98; full list of members (8 pages)
26 March 1998	Full group accounts made up to 31 May 1997 (15 pages)
1 October 1997	Return made up to 30/09/97; full list of members (8 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
18 March 1997	Full group accounts made up to 31 May 1996 (16 pages)
8 October 1996	Return made up to 30/09/96; full list of members (8 pages)
22 February 1996	Director resigned (2 pages)
22 September 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1995	Full group accounts made up to 31 May 1995 (16 pages)
21 March 1995	Full group accounts made up to 31 May 1994 (17 pages)
30 March 1989	Â£ nc 1000/500000 (1 page)
30 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 March 1989	Wd 10/03/89 ad 01/03/89--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
28 March 1989	Memorandum and Articles of Association (5 pages)

Multimade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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