Company NameMultimade Limited
Company StatusDissolved
Company Number02259579
CategoryPrivate Limited Company
Incorporation Date18 May 1988(33 years ago)

Business Activity

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

Directors

Director NameMr Arden Clay Sims
Date of BirthNovember 1943 (Born 77 years ago)
NationalityAmerican
StatusCurrent
Appointed21 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleExecutive
Correspondence AddressRt 2 Box 170
Beverley
Ohio 45715
United States
Director NameMr Ross Charles Withecombe
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1992(4 years, 3 months after company formation)
Appointment Duration28 years, 8 months
RoleFinancial Director
Correspondence Address129 Halsford Park Road
East Grinstead
West Sussex
RH19 1PR
Director NameKeith Arthur Jones
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1997(9 years after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Middlecroft
Tibberton
Newport
Shropshire
TF10 8LL
Secretary NameMr Ross Charles Withecombe
NationalityBritish
StatusCurrent
Appointed26 May 2000(12 years after company formation)
Appointment Duration20 years, 11 months
RoleFinancial Director
Correspondence Address129 Halsford Park Road
East Grinstead
West Sussex
RH19 1PR
Director NameMr Anthony Peter Foyle
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(3 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 13 January 1992)
RoleCompany Director
Correspondence AddressLongside 38 Raglan Road
Reigate
Surrey
RH2 0DP
Director NameMr Robert Duane Jenkins
Date of BirthAugust 1928 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 October 1999)
RoleExecutive
Correspondence AddressPO Box 343
Beverley Ohio 45715
Foreign
Director NameMr Jonathan Owen Lee
Date of BirthMarch 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1991(3 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 27 February 2003)
RoleExecutive
Correspondence Address35 Fisher Avenue
Brookline
Massachussetts
Ma 02445
United States
Director NameMr Geoffrey Alan Noble
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(3 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 1996)
RoleCompany Director
Correspondence Address77 Devonshire Street
Worksop
Nottinghamshire
S80 1NA
Director NameMr Bryan Race
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 May 1997)
RoleCompany Director
Correspondence Address13 Blackheath
Pound Hill
Crawley
West Sussex
RH10 3UF
Secretary NameMr Anthony Peter Foyle
NationalityBritish
StatusResigned
Appointed21 November 1991(3 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 13 January 1992)
RoleCompany Director
Correspondence AddressLongside 38 Raglan Road
Reigate
Surrey
RH2 0DP
Secretary NameMrs Margaret Gooders
NationalityBritish
StatusResigned
Appointed13 January 1992(3 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 26 May 2000)
RoleSecretary
Correspondence AddressOakshade Effingham Road
Copthorne
Crawley
West Sussex
RH10 3HY

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£7,218,884
Net Worth£823,191
Cash£95,335
Current Liabilities£1,493,019

Accounts

Latest Accounts25 May 2002 (18 years, 11 months ago)
Accounts CategoryGroup
Accounts Year End31 May

Filing History

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