| Company Name | Maddison Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03204502 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1996(27 years, 11 months ago) |
| Dissolution Date | 19 May 1998 (25 years, 11 months ago) |
Directors
| Director Name | Stuart Ian Johnson |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 2 Cambridge Road Kingston Surrey KT1 3JU |
| Director Name | Darren James Heffernan |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 19 May 1998) |
| Role | Engineering Consultant |
| Correspondence Address | 24 Tharp Road Wallington Surrey SM6 8LE |
| Secretary Name | Darren James Heffernan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 19 May 1998) |
| Role | Engineering Consultant |
| Correspondence Address | 24 Tharp Road Wallington Surrey SM6 8LE |
| Director Name | Terry Thomas |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 5 7 Brambledown Road Wallington Surrey SM6 0TG |
| Secretary Name | Terry Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 5 7 Brambledown Road Wallington Surrey SM6 0TG |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 2 Cambridge Road Kingston Upon Thames Surrey KT1 3JU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 19 December 1997 | New secretary appointed;new director appointed (2 pages) |
|---|---|
| 19 December 1997 | Secretary resigned;director resigned (1 page) |
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 1996 | Secretary resigned (1 page) |
| 17 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | Registered office changed on 17/06/96 from: imperial house 1 harley place bristol avon BS8 3JT (1 page) |
| 17 June 1996 | New director appointed (2 pages) |
| 28 May 1996 | Incorporation (7 pages) |