Company NameMaddy Films Limited
Company StatusDissolved
Company Number03865834
CategoryPrivate Limited Company
Incorporation Date26 October 1999(21 years, 4 months ago)
Dissolution Date19 November 2002 (18 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMatthew Caspar Delaney
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1999(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address32 Wilmington Avenue
London
W4 3HA
Secretary NameMadeleine Liza Coburn
NationalityBritish
StatusClosed
Appointed26 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address248 Clapham Road
London
SW9 0PZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 October 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 October 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Dover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 October 2000 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002First Gazette notice for voluntary strike-off (1 page)
21 June 2002Application for striking-off (1 page)
5 December 2000Return made up to 26/10/00; full list of members
  • 363(287) ‐ Registered office changed on 05/12/00
(6 pages)
13 November 2000Accounts for a dormant company made up to 31 October 2000 (1 page)
13 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 November 1999Registered office changed on 26/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 November 1999Director resigned (1 page)
26 November 1999Secretary resigned (1 page)
26 November 1999New secretary appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 October 1999Incorporation (14 pages)