Madforsport Limited

Company Name	Madforsport Limited
Company Status	Dissolved
Company Number	03912536
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Previous Name	Madforsport.com Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
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	Anthony Charles Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 January 2000(same day as company formation)
Role	Publisher
Correspondence Address	8 Brooklands Road Cowes Isle Of Wight PO31 7LG

Director Name	Mr Laurence Charles Neil Blackall
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 July 2000(6 months, 1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ravenna Road Putney London SW15 6AW

Secretary Name	Rose Marie Sexton
Nationality	British
Status	Current
Appointed	11 August 2000(6 months, 3 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Chartered Secretary
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Jane Rebecca Duggan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 June 2002(2 years, 4 months after company formation)
Appointment Duration	21 years, 11 months
Role	Publisher
Correspondence Address	19 Howard Road New Malden Surrey KT3 4DP

Director Name	Jane Rebecca Duggan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Publisher
Correspondence Address	19 Howard Road New Malden Surrey KT3 4DP

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Kevin Allen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2001)
Role	Company Director
Correspondence Address	33 Green Street Chorleywood Hertfordshire WD3 5QS

Director Name	Mr Ian Paul Martin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sheen Gate Gardens East Sheen London SW14 7NY

Director Name	Jan Andrew Murray Obodynski
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 13 March 2001)
Role	Company Director
Correspondence Address	92 Rue Vautier Fort George, St. Peter Port Guernsey Channel Islands GY1 2SR

Secretary Name	John Stewart Lacon Watson
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 2000)
Role	Chartered Secretary
Correspondence Address	Stonecroft 20 Sherwood Gardens Sarisbury Green Southampton Hampshire SO31 7SZ

Director Name	Mark Adrian Heeley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(6 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 2004)
Role	Advertising Agency
Correspondence Address	Appartment 51 Shed 24 Princes Wharf Auckland New Zealand

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£77,742
Cash	£13,358
Current Liabilities	£289,111

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 February 2006	Dissolved (1 page)
24 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2005	Appointment of a voluntary liquidator (1 page)
6 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2005	Declaration of solvency (3 pages)
4 April 2005	Registered office changed on 04/04/05 from: 6 braid court lawford road chiswick london W4 3HS (1 page)
3 February 2005	Return made up to 19/01/05; full list of members (7 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Return made up to 19/01/04; bulk list available separately (9 pages)
24 June 2004	Registered office changed on 24/06/04 from: 7 paxton road chiswick london W4 2QT (1 page)
24 June 2004	Director resigned (1 page)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 February 2003	Return made up to 19/01/03; bulk list available separately (9 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
10 December 2002	Ad 20/03/01--------- Â£ si [email protected] (2 pages)
2 December 2002	Director's particulars changed (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 June 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
4 March 2002	Return made up to 19/01/02; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
27 December 2001	Director's particulars changed (1 page)
20 December 2001	Registered office changed on 20/12/01 from: unit 2,graphite square london SE11 5EE (1 page)
10 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 June 2001	New director appointed (3 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
4 May 2001	Location of register of members (non legible) (1 page)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 April 2001	Div conve 20/03/01 (1 page)
10 April 2001	Ad 20/03/01--------- Â£ si [email protected]=10 Â£ ic 200/210 (2 pages)
10 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 March 2001	Director resigned (1 page)
12 March 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2000	Director's particulars changed (1 page)
19 September 2000	New director appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
17 August 2000	Secretary's particulars changed (2 pages)
17 August 2000	New secretary appointed (2 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Company name changed the madforsport network LIMITED\certificate issued on 25/05/00 (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: 10 norwich street london EC4A 1BD (1 page)
2 May 2000	S-div 04/04/00 (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	New director appointed (2 pages)
18 April 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
12 April 2000	Ad 04/04/00--------- Â£ si [email protected]=99 Â£ ic 101/200 (2 pages)
12 April 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
12 April 2000	Ad 04/04/00--------- Â£ si [email protected]=100 Â£ ic 1/101 (2 pages)
19 January 2000	Incorporation (16 pages)

Madforsport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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