| Company Name | Mad Jim's Limited |
|---|---|
| Director | Pierre Nicholas Angelo Levicky |
| Company Status | Dissolved |
| Company Number | 02933245 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1994(29 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Pierre Nicholas Angelo Levicky |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 September 1995(1 year, 3 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 48 Albany Street Edinburgh EH1 3QR Scotland |
| Secretary Name | Pierre Nicholas Angelo Levicky |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 08 September 1995(1 year, 3 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 48 Albany Street Edinburgh EH1 3QR Scotland |
| Director Name | James Douglas Dawson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 9 Aston Court Lansdowne Road Wimbledon London SW20 8AW |
| Director Name | Margaret Ann Dawson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 9 Aston Court Lansdowne Road Wimbledon London SW20 8AW |
| Secretary Name | Margaret Ann Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 9 Aston Court Lansdowne Road Wimbledon London SW20 8AW |
Location
| Registered Address | 86 The Broadway Wimbledon London SW19 1RH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 14 June 2003 | Dissolved (1 page) |
|---|---|
| 14 March 2003 | Return of final meeting of creditors (1 page) |
| 14 July 1999 | Order of court to wind up (2 pages) |
| 15 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 1998 | Strike-off action suspended (1 page) |
| 25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 17 September 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 4 August 1997 | Auditor's resignation (1 page) |
| 27 June 1996 | Return made up to 26/05/96; no change of members (6 pages) |
| 13 November 1995 | Return made up to 26/05/95; full list of members (6 pages) |
| 15 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 15 September 1995 | Resolutions
|
| 15 September 1995 | Nc inc already adjusted 08/09/95 (1 page) |
| 15 September 1995 | Ad 08/09/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 7 July 1995 | Director resigned (2 pages) |
| 31 May 1995 | Particulars of mortgage/charge (4 pages) |