| Company Name | Madison Courier International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024713 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Paul Joseph Barnes |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Weathercock House Weathercock Lane Aspley Guise Bedfordshire MK17 9NP |
| Secretary Name | Jacqueline Dutfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 10 The Crescent Weybridge Surrey KT13 8EL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Travel House Hanworth Lane Chertsey Surrey KT16 9JX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 March 1998 | Application for striking-off (1 page) |
| 22 June 1997 | Registered office changed on 22/06/97 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page) |
| 28 February 1997 | Return made up to 21/02/97; no change of members (5 pages) |
| 21 November 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 11 March 1996 | Return made up to 21/02/96; full list of members
|
| 13 November 1995 | Particulars of mortgage/charge (4 pages) |
| 8 March 1995 | Ad 03/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 March 1995 | Accounting reference date notified as 30/04 (1 page) |