Company NameMadewillow Limited
Company StatusDissolved
Company Number02283028
CategoryPrivate Limited Company
Incorporation Date2 August 1988(35 years, 9 months ago)
Dissolution Date18 June 2002 (21 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

Secretary NameFinsquare Registrars Limited (Corporation)
StatusClosed
Appointed16 January 1993(4 years, 5 months after company formation)
Appointment Duration9 years, 5 months (closed 18 June 2002)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDWS Directors Limited (Corporation)
StatusClosed
Appointed19 June 2000(11 years, 10 months after company formation)
Appointment Duration1 year, 12 months (closed 18 June 2002)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameAnthony Ernest Alexander
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(4 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 21 September 2000)
RoleSolicitor
Correspondence Address14 Mecklenburgh Square
London
WC1N 2AD
Director NameMiss Monica Ann Blake
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(4 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 October 1995)
RoleSolicitor
Correspondence AddressCherry Tree House 5 The Drive
Fordington Road
London
N6
Director NamePenelope Ann Davies
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(4 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 21 September 2000)
RoleSolicitor
Correspondence AddressNether Hall Pakenham
Suffolk
IP31 2LG
Director NameJohn Frank Rosenheim
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(4 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 21 September 2000)
RoleSolicitor
Correspondence Address32 Maida Avenue
Little Venice
London
W2 1ST
Director NameClive Jenkins
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(7 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 June 2000)
RoleSolicitor
Correspondence Address66 St Johns Road
Isleworth
Middlesex
TW7 6NW

Location

Registered AddressFive Chancery Lane
Clifford's Inn
London
WC2A 1LF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts12 March 2001 (23 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End12 March

Filing History

18 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002First Gazette notice for voluntary strike-off (1 page)
17 January 2002Application for striking-off (1 page)
7 August 2001Accounts for a dormant company made up to 12 March 2001 (2 pages)
21 January 2001Return made up to 16/01/01; full list of members (5 pages)
8 January 2001Location of register of members (1 page)
10 October 2000Accounts for a dormant company made up to 12 March 2000 (2 pages)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
4 October 2000New director appointed (12 pages)
4 October 2000Director resigned (1 page)
27 June 2000Director resigned (2 pages)
25 January 2000Return made up to 16/01/00; no change of members (8 pages)
29 November 1999Accounts for a dormant company made up to 12 March 1999 (2 pages)
21 January 1999Return made up to 16/01/99; full list of members (9 pages)
1 September 1998Accounts for a dormant company made up to 12 March 1998 (2 pages)
31 January 1998Return made up to 16/01/98; no change of members (8 pages)
18 March 1997Accounts for a dormant company made up to 12 March 1997 (2 pages)
26 January 1997Return made up to 16/01/97; no change of members (8 pages)
19 February 1996Return made up to 16/01/96; full list of members (9 pages)
29 November 1995New director appointed (4 pages)
29 November 1995Director resigned (2 pages)
8 June 1995Accounts for a dormant company made up to 12 March 1995 (2 pages)