| Company Name | Mad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03853793 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1999(24 years, 6 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gareth Kendall |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 21c Gayton Road London NW3 1TY |
| Director Name | Spencer McCallum |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 197a Amyand Park Road St Margaret'S Twickenham Middlesex TW1 3HN |
| Secretary Name | Spencer McCallum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 197a Amyand Park Road St Margaret'S Twickenham Middlesex TW1 3HN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 60/62 London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,557 |
| Cash | £92 |
| Current Liabilities | £12,125 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2008 | Application for striking-off (1 page) |
| 6 March 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 20 December 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2007 | Return made up to 06/10/06; full list of members (3 pages) |
| 7 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 16 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 1 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 06/10/02; full list of members (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 15 November 2002 | Director's particulars changed (1 page) |
| 19 December 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 22 December 2000 | Return made up to 06/10/00; full list of members (7 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 10 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2000 | Director's particulars changed (1 page) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 6 charlotte street london W1P 1HE (1 page) |
| 23 November 1999 | New director appointed (2 pages) |
| 23 November 1999 | Ad 06/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 November 1999 | Registered office changed on 23/11/99 from: suite 24052 72 new bond street london W1Y 9DD (1 page) |
| 6 October 1999 | Incorporation (16 pages) |