Company NameMadeleine Press Limited
DirectorsStuart Jeffrey Newman and Madeleine Michelle Press
Company StatusDissolved
Company Number03838065
CategoryPrivate Limited Company
Incorporation Date8 September 1999(24 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameStuart Jeffrey Newman
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 6
4 Penywern Road
London
SW5 9ST
Director NameMadeleine Michelle Press
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1999(same day as company formation)
RoleDesigner
Correspondence AddressFlat 6 4 Penywern Road
London
SW5 9ST
Secretary NameSME Secretaries Limited (Corporation)
StatusCurrent
Appointed03 April 2000(6 months, 4 weeks after company formation)
Appointment Duration24 years
Correspondence AddressAthene House The Broadway
Mill Hill
London
NW7 3TB
Director NameMr Nicholas Francis Bohane
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Archel Road
London
W14 9QP
Director NameCorporate Directors Limited (Corporation)
StatusResigned
Appointed08 September 1999(same day as company formation)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL
Secretary NameAthene House Management Limited (Corporation)
StatusResigned
Appointed08 September 1999(same day as company formation)
Correspondence AddressAthene House The Broadway
Mill Hill
London
NW7 3TB
Secretary NameCorporate Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 1999(same day as company formation)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL

Location

Registered Address6b Middleton Place
London
W1W 7AY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£14,904
Cash£6,454
Current Liabilities£7,824

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 December 2004Dissolved (1 page)
8 September 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
8 September 2004Notice of ceasing to act as a voluntary liquidator (1 page)
1 July 2004Liquidators statement of receipts and payments (5 pages)
15 January 2004Liquidators statement of receipts and payments (5 pages)
15 July 2003Liquidators statement of receipts and payments (5 pages)
26 June 2002Statement of affairs (9 pages)
26 June 2002Appointment of a voluntary liquidator (1 page)
26 June 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 June 2002Registered office changed on 13/06/02 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
20 February 2002Ad 09/02/02--------- £ si 1625@1=1625 £ ic 20000/21625 (2 pages)
20 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 October 2001Return made up to 08/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
13 June 2001Registered office changed on 13/06/01 from: independent house independent business park imberhorne lane east grinstead RH19 1XT (1 page)
20 March 2001Particulars of mortgage/charge (3 pages)
16 January 2001Director resigned (1 page)
8 November 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
8 November 2000Nc inc already adjusted 09/09/00 (1 page)
27 October 2000Ad 07/09/00--------- £ si 19900@1 (2 pages)
11 October 2000Return made up to 08/09/00; full list of members (7 pages)
6 June 2000Registered office changed on 06/06/00 from: athene house,the broadway london NW7 3TB (1 page)
22 May 2000New secretary appointed (2 pages)
22 May 2000Secretary resigned (1 page)
28 September 1999Secretary resigned (1 page)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
28 September 1999Ad 08/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 September 1999New secretary appointed (2 pages)
28 September 1999Director resigned (1 page)
28 September 1999New director appointed (2 pages)
8 September 1999Incorporation (14 pages)