| Company Name | Madetidy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02740240 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1992(31 years, 8 months ago) |
| Dissolution Date | 8 July 1997 (26 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Elisabeth Annan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1992(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 July 1997) |
| Role | Company Director |
| Correspondence Address | 46 Abbots Road Leicester Leicestershire LE5 1DB |
| Director Name | Miss Lynn Ulrike Annan |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1992(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 July 1997) |
| Role | Computer Consultant |
| Correspondence Address | 46 Abbots Road Leicester Leicestershire LE5 1DB |
| Secretary Name | Mr Martin Leslie Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 week (resigned 15 September 1992) |
| Role | Company Director |
| Correspondence Address | 42 Upper Berkeley Street London W1H 8AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 8 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 1997 | Application for striking-off (1 page) |
| 2 October 1996 | Return made up to 17/08/96; full list of members (5 pages) |
| 2 October 1996 | Director's particulars changed (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
| 20 September 1995 | Resolutions
|
| 4 September 1995 | Return made up to 17/08/95; full list of members (10 pages) |
| 4 September 1995 | Full accounts made up to 28 February 1995 (8 pages) |