Company NameMadison Management Limited
Company StatusDissolved
Company Number03083324
CategoryPrivate Limited Company
Incorporation Date24 July 1995(28 years, 8 months ago)
Dissolution Date17 February 1998 (26 years, 1 month ago)
Previous NameCurrentmade Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameChristopher Mannion
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 7
20 New Cavendish Street
London
W1
Director NamePatricia Sandra Mannion
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1995(same day as company formation)
RoleAdministrator
Correspondence AddressGround Floor 15 Kyrle Street
Hereford
Herefordshire
HR1 2ET
Wales
Director NameMatthew James Warwick Parr
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1995(same day as company formation)
RoleSales Director
Correspondence AddressFlat 9
14 Marylebone Street
London
W1M 7PR
Secretary NameChristopher Mannion
NationalityBritish
StatusClosed
Appointed31 January 1996(6 months, 1 week after company formation)
Appointment Duration2 years (closed 17 February 1998)
RoleCompany Director
Correspondence AddressFlat 7
20 New Cavendish Street
London
W1
Director NameJames Duncan Dyer
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1995(same day as company formation)
RoleSales Administrator
Correspondence Address20 Hamilton Place
Sunbury On Thames
Middlesex
TW16 5BP
Secretary NameJames Duncan Dyer
NationalityBritish
StatusResigned
Appointed24 July 1995(same day as company formation)
RoleSales Administrator
Correspondence Address20 Hamilton Place
Sunbury On Thames
Middlesex
TW16 5BP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 July 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address58 Queen Anne Street
London
W1M 9LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1996 (27 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

17 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 October 1997First Gazette notice for voluntary strike-off (1 page)
15 September 1997Application for striking-off (1 page)
4 August 1997Return made up to 24/07/97; no change of members (7 pages)
28 May 1997Accounts for a dormant company made up to 31 July 1996 (5 pages)
20 February 1997New secretary appointed (2 pages)
20 February 1997Return made up to 24/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
19 January 1996Company name changed currentmade LIMITED\certificate issued on 22/01/96 (3 pages)
9 November 1995Registered office changed on 09/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
1 November 1995Accounting reference date notified as 31/07 (1 page)
1 November 1995New secretary appointed;new director appointed (10 pages)
1 November 1995Ad 24/07/95--------- £ si 2@1=2 £ ic 2/4 (4 pages)
24 July 1995Incorporation (34 pages)