| Company Name | Mad Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03025414 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1995(29 years, 2 months ago) |
| Dissolution Date | 30 September 2008 (15 years, 7 months ago) |
| Previous Name | Fields Residential International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Marc Darren Granger |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1995(1 month after company formation) |
| Appointment Duration | 13 years, 6 months (closed 30 September 2008) |
| Role | Estate Agent |
| Correspondence Address | 63 Queens Grove St Johns Wood London NW8 6ER |
| Secretary Name | Helena Ruth Granger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1995(1 month after company formation) |
| Appointment Duration | 13 years, 6 months (closed 30 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Queens Grove St John's Wood London NW8 6ER |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2008 | Application for striking-off (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet hertfordshire EN5 5TZ (1 page) |
| 7 August 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Secretary's particulars changed (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 82 st john street london EC1M 4JN (1 page) |
| 19 June 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 7 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 17 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 October 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 April 2004 | Return made up to 22/02/04; full list of members (5 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 April 2003 | Return made up to 22/02/03; full list of members (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 25 March 2002 | Return made up to 22/02/02; full list of members (5 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 March 2001 | Return made up to 22/02/01; no change of members (5 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 April 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 17 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 April 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 26 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 April 1998 | Return made up to 22/02/98; full list of members (6 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 10 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 23 December 1996 | Resolutions
|
| 23 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 April 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 1 April 1996 | Secretary's particulars changed (1 page) |
| 6 September 1995 | Director's particulars changed (4 pages) |
| 19 April 1995 | Director resigned;new director appointed (6 pages) |
| 7 April 1995 | Ad 27/03/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 7 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 7 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 22 February 1995 | Incorporation (13 pages) |