| Company Name | Madgwick International (F300) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03139426 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1995(28 years, 4 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
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 | Finman International Corporation (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 August 1998) |
| Correspondence Address | 16th Floor, Bank Of Boston Building Via Espana & Elvira Mendez Street Panama 5 Foreign |
| Secretary Name | Kingsland (Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 August 1998) |
| Correspondence Address | Refuge House 13-14 New Bond Street London W1S 3SX |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2 Bath Place Rivington Street London EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 1998 | Application for striking-off (1 page) |
| 30 April 1997 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
| 28 March 1996 | Secretary resigned (1 page) |
| 28 March 1996 | New director appointed (2 pages) |
| 28 March 1996 | New secretary appointed (2 pages) |
| 28 March 1996 | Registered office changed on 28/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 28 March 1996 | Director resigned (1 page) |
| 19 December 1995 | Incorporation (20 pages) |