| Company Name | Madonsport.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907209 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
| Previous Names | Burginhall 1155 Limited and Madonsports.com Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Colin Malcolm Herridge |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 January 2006) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Spinney Close 27 Blackhills Esher Surrey KT10 9JP |
| Director Name | Edward Peter Shephard Leask |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 January 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Landport Terrace Portsmouth Hampshire PO1 2RG |
| Director Name | Barry Newcombe |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 January 2006) |
| Role | Company Director |
| Correspondence Address | Springwood Sands Road Farnham Surrey GU10 1PX |
| Secretary Name | Timothy Stephen Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 January 2006) |
| Role | Company Director |
| Correspondence Address | Griffin House 89 Island Farm Road West Molesey Surrey KT8 2LN |
| Director Name | Mr David Alan Beck |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 10 March 2000) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | 33 Brownsea View Avenue Poole Dorset BH14 8LG |
| Director Name | Mr Michael John Laflin |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 01 September 2000) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Kings Lynn Kingston Hill Kingston Upon Thames Surrey KT2 7LN |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 5 Chancery Lane London WC2A 1LF |
| Director Name | DWS Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | Five Chancery Lane Clifford's Inn London EC4A 1BU |
| Secretary Name | Grays Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | Griffin House 89 Island Farm Road West Molesey Surrey KT8 2LN |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£264,576 |
| Cash | £94,914 |
| Current Liabilities | £71,266 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 April 2005 | Director resigned (1 page) |
| 7 February 2002 | Return made up to 14/01/02; no change of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 6 February 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 31 August 2000 | Director resigned (1 page) |
| 22 August 2000 | New director appointed (3 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | New secretary appointed (1 page) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | Registered office changed on 02/08/00 from: 5 chancery lane london WC2A 1LF (1 page) |
| 2 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Ad 31/03/00--------- £ si 93@1=93 £ ic 2/95 (2 pages) |
| 2 August 2000 | Resolutions
|
| 2 August 2000 | Director resigned (1 page) |
| 2 August 2000 | Director resigned (1 page) |
| 6 March 2000 | Company name changed madonsports.com LIMITED\certificate issued on 06/03/00 (2 pages) |
| 10 February 2000 | Company name changed burginhall 1155 LIMITED\certificate issued on 11/02/00 (2 pages) |
| 14 January 2000 | Incorporation (22 pages) |