| Company Name | Paul Madden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03739233 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Paul Madden |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Recording Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Downs Road Luton Bedfordshire LU1 1QR |
| Secretary Name | Denise Mary Madden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Downs Road Luton Bedfordshire LU1 1QR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,986 |
| Current Liabilities | £40,900 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 18 September 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 28 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 10 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 8 June 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 25 sullivan road london SE11 4UH (1 page) |
| 13 October 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 19 May 2004 | Return made up to 24/03/04; full list of members
|
| 8 September 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 17 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 17 April 2002 | Return made up to 24/03/02; full list of members
|
| 19 November 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 10 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 12 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 17 June 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 11 May 1999 | Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 24 March 1999 | Incorporation (17 pages) |