Company NameMadott International Limited
Company StatusDissolved
Company Number02263442
CategoryPrivate Limited Company
Incorporation Date31 May 1988(32 years, 11 months ago)
Dissolution Date3 June 1997 (23 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Eileen Patricia White
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1991(3 years, 4 months after company formation)
Appointment Duration5 years, 7 months (closed 03 June 1997)
RoleSecretary
Correspondence AddressGables Crondall
Farnham
Surrey
GU10 5NX
Director NameMrs Kerstin Birgitta Anna-Lisa Tompsett
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1993(4 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 03 June 1997)
RoleHousewife
Correspondence AddressAmbala Dorking Road
Tadworth
Surrey
KT20 5SL
Secretary NameMrs Kerstin Birgitta Anna-Lisa Tompsett
NationalityBritish
StatusClosed
Appointed12 March 1993(4 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 03 June 1997)
RoleHousewife
Correspondence AddressAmbala Dorking Road
Tadworth
Surrey
KT20 5SL
Secretary NameMrs Eileen Patricia White
NationalityBritish
StatusResigned
Appointed31 August 1991(3 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 March 1993)
RoleCompany Director
Correspondence AddressGables Crondall
Farnham
Surrey
GU10 5NX
Director NameMrs Edith Adefunke Okubanjo
Date of BirthJuly 1953 (Born 67 years ago)
NationalityNigerian
StatusResigned
Appointed14 October 1991(3 years, 4 months after company formation)
Appointment Duration-1 years, 10 months (resigned 31 August 1991)
RoleImport Agent
Correspondence Address2nd Floor Western House
8-10 Broad Street Lagos Gpo Box 1973
Foreign
Director NameChief Oladotun Okubanjo
Date of BirthFebruary 1928 (Born 93 years ago)
NationalityNigerian
StatusResigned
Appointed14 October 1991(3 years, 4 months after company formation)
Appointment Duration-1 years, 10 months (resigned 31 August 1991)
RoleImport Agent
Correspondence Address2nd Floor Western House
8-10 Broad Street Lagos Gpo Box 1973
Foreign
Director NameMr Lewis James Tompsett
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(3 years, 4 months after company formation)
Appointment Duration-1 years, 10 months (resigned 31 August 1991)
RoleBusiness Consultant
Correspondence AddressAmbala Dorking Road
Tadworth
Surrey
KT20 5SL
Secretary NameMr Lewis James Tompsett
NationalityBritish
StatusResigned
Appointed14 October 1991(3 years, 4 months after company formation)
Appointment Duration-1 years, 10 months (resigned 31 August 1991)
RoleCompany Director
Correspondence AddressAmbala Dorking Road
Tadworth
Surrey
KT20 5SL

Location

Registered Address1 Russell Hill Parade
Russell Hill Road
Purley
Surrey
CR2 2LE
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
23 December 1996Application for striking-off (1 page)
5 November 1996Return made up to 14/10/96; full list of members (6 pages)
16 November 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
16 November 1995Return made up to 14/10/95; full list of members (6 pages)