Madeart Limited

Company Name	Madeart Limited
Company Status	Dissolved
Company Number	02737541
Category	Private Limited Company
Incorporation Date	5 August 1992(31 years, 9 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Michael Wood
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1992(4 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (closed 13 November 2007)
Role	Printer
Correspondence Address	18 Reddons Road Beckenham Kent BR3 1LY

Secretary Name	Michael John Wood
Nationality	British
Status	Closed
Appointed	01 May 2004(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 November 2007)
Role	Printer
Correspondence Address	18 Reddons Road Beckenham Kent BR3 1LZ

Director Name	Denys Edward Ardley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Printer
Correspondence Address	30 Eastway Morden Surrey SM4 4HW

Director Name	Peter Valentine Granger
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(1 week, 5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Printer
Correspondence Address	Chippings Single St Berrys Green Westerham Kent TN16 3AA

Secretary Name	Peter Valentine Granger
Nationality	British
Status	Resigned
Appointed	17 August 1992(1 week, 5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Printer
Correspondence Address	Chippings Single St Berrys Green Westerham Kent TN16 3AA

Secretary Name	Mr John Reginald Newman
Nationality	British
Status	Resigned
Appointed	31 July 1998(5 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	59 Manor Way Beckenham Kent BR3 3LN

Secretary Name	Simon Powell
Nationality	British
Status	Resigned
Appointed	01 August 2002(9 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2004)
Role	Systems Operator
Correspondence Address	54 Wolfington Road West Norwood London SE27 0RQ

Director Name	Simon Powell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2005)
Role	Printer
Correspondence Address	2 Chancery Lane Beckenham Kent BR3 6NR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 5-7 East Block Westminster Business Square 1-45 Durham Street London SE11 5JH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,090
Cash	£14,287
Current Liabilities	£15,377

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
18 June 2007	Application for striking-off (1 page)
12 February 2007	Total exemption small company accounts made up to 31 August 2006 (11 pages)
28 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director resigned (7 pages)
16 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 September 2005	Return made up to 05/08/05; full list of members 363(287) ‐ Registered office changed on 23/09/05 (7 pages)
16 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 September 2004	Return made up to 05/08/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (7 pages)
12 May 2004	New secretary appointed (1 page)
12 May 2004	New director appointed (1 page)
12 May 2004	Secretary resigned (1 page)
22 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 September 2003	Return made up to 05/08/03; full list of members (6 pages)
23 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 August 2001	Return made up to 05/08/01; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
26 September 2000	Return made up to 05/08/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
10 September 1999	Return made up to 05/08/99; full list of members (6 pages)
11 February 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
25 January 1999	New secretary appointed (2 pages)
9 October 1998	Return made up to 05/08/98; full list of members (6 pages)
11 August 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
10 October 1997	Return made up to 05/08/97; full list of members (4 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
10 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
16 October 1995	Return made up to 05/08/95; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
23 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1992	Incorporation (17 pages)

Madeart Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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