Company NameMad Pound Accounting Services Limited
Company StatusDissolved
Company Number03432892
CategoryPrivate Limited Company
Incorporation Date11 September 1997(25 years, 4 months ago)
Dissolution Date28 March 2000 (22 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameAllen James Dickson
Date of BirthMay 1969 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed26 September 1997(2 weeks, 1 day after company formation)
Appointment Duration2 years, 6 months (closed 28 March 2000)
RoleAccountant
Correspondence AddressFlat 1 21 Lymington Road
London
NW6 1HZ
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed11 September 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed11 September 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFlat 1/21 Lymington Road
West Hampstead
London
NW6 1HZ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

28 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 December 1999First Gazette notice for voluntary strike-off (1 page)
5 October 1999Voluntary strike-off action has been suspended (1 page)
4 November 1998Full accounts made up to 30 September 1998 (6 pages)
21 September 1998Return made up to 11/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 July 1998Registered office changed on 20/07/98 from: 8 holmdale road west hampstead london NW6 1BP (1 page)
3 October 1997New director appointed (2 pages)
3 October 1997Registered office changed on 03/10/97 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page)
3 October 1997Director resigned (1 page)
11 September 1997Incorporation (10 pages)