Company NameMad Dog Gym Essentials Ltd
Company StatusDissolved
Company Number03252203
CategoryPrivate Limited Company
Incorporation Date19 September 1996(27 years, 6 months ago)
Dissolution Date14 September 1999 (24 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Secretary NameMr James McCarthy
NationalityBritish
StatusClosed
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunnyside Green Lane
Chessington
Surrey
KT9 2DT
Director NameMr James McCarthy
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1999(2 years, 3 months after company formation)
Appointment Duration8 months (closed 14 September 1999)
RoleTax Consultant
Country of ResidenceEngland
Correspondence AddressSunnyside Green Lane
Chessington
Surrey
KT9 2DT
Director NameDuncan McDonald
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 Graig Terrace
Senghenydd
Caerphilly
Mid Glamorgan
CF83 4HN
Wales
Director NameChristina Jay Mullings-Lewis
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1996(same day as company formation)
RoleLeisure Admin
Correspondence Address39 Crofton Gate Way
London
SE4 2DL
Secretary NameShirley Joy Cullen
NationalityBritish
StatusResigned
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address64 Whitchurch Road
Cathays
Cardiff
South Glamorgan
CF4 3LY
Wales

Location

Registered Address95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999First Gazette notice for voluntary strike-off (1 page)
17 February 1999Application for striking-off (1 page)
21 January 1999Accounts made up to 30 September 1997 (2 pages)
21 January 1999Director resigned (1 page)
21 January 1999Accounts made up to 30 September 1998 (2 pages)
21 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1999New director appointed (2 pages)
21 January 1999Registered office changed on 21/01/99 from: 29 maiden lane london WC2E 7JS (1 page)
20 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1997New director appointed (2 pages)
20 October 1997New secretary appointed (2 pages)
20 October 1997Return made up to 19/09/97; full list of members (6 pages)
30 September 1996Director resigned (1 page)
30 September 1996Secretary resigned (1 page)
19 September 1996Incorporation (20 pages)