Madrange UK Limited

Company Name	Madrange UK Limited
Company Status	Dissolved
Company Number	03975766
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Secretary Name	Roland Wolfrum
Status	Closed
Appointed	01 June 2009(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 04 October 2011)
Role	Company Director
Correspondence Address	2 Allee Des Pins Le Mesnil Le Roi 78600 France

Director Name	Jean-Charles Pecolo
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	10 January 2011(10 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 04 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	27 Rue Jeanne D'Arc Limoges 87000

Director Name	Mr David Selig Glass
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Denewood New Barnet Hertfordshire EN5 1LX

Secretary Name	Isabelle Lauzeral
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Woodland Hill London SE19 1NY

Director Name	Bernard Francois Rogeon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2000(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 15 May 2001)
Role	Cy Director
Correspondence Address	20 Avenue De La Belle Gabrielle Nogent Sur Jarue France 94130

Secretary Name	Hubert Louis Jacques Sampre
Nationality	French
Status	Resigned
Appointed	27 April 2000(1 week, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	36 Rue De Beaugaillard Limoges 87100 France

Director Name	Jean Madrangeas
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2001(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	15 Rue Mirabeau Limoges 87000 France

Secretary Name	Xavier Picard
Nationality	French
Status	Resigned
Appointed	09 February 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 March 2008)
Role	Secretary
Correspondence Address	10 Rue Chanteclerc Limoges 87000 France

Secretary Name	Mr Patrick Pierre Moroux
Nationality	French
Status	Resigned
Appointed	27 March 2008(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2009)
Role	Company Director
Correspondence Address	La Menaudiere Serigny 86230

Director Name	Mr Bruno Charles Marc Vincent-Genod
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2008(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2009)
Role	Company Director
Correspondence Address	La Potagere Nant Nattages 01300

Director Name	Mr Franck Rouard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 2011)
Role	CEO
Correspondence Address	286 Route De Rossat Arthaz 74380

Location

Registered Address	C/O Pramex International Ltd 8th Floor South 11 Old Jewry London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£559,961
Cash	£118,569
Current Liabilities	£242,876

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
10 June 2011	Resolutions RES13 ‐ Re strike off 05/05/2011 (1 page)
10 June 2011	Resolutions RES13 ‐ Re strike off 05/05/2011 (1 page)
9 June 2011	Application to strike the company off the register (3 pages)
9 June 2011	Application to strike the company off the register (3 pages)
7 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 5,000 (4 pages)
7 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 5,000 (4 pages)
26 January 2011	Appointment of Jean-Charles Pecolo as a director (2 pages)
26 January 2011	Appointment of Jean-Charles Pecolo as a director (2 pages)
25 January 2011	Termination of appointment of Franck Rouard as a director (1 page)
25 January 2011	Termination of appointment of Franck Rouard as a director (1 page)
5 November 2010	Registered office address changed from C/O Natixis Pramex International 8Th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from C/O Natixis Pramex International 8Th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from C/O Natixis Pramex International 8th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom on 5 November 2010 (1 page)
26 May 2010	Registered office address changed from C/O Natixis Pramex International Ltd Cannon Bridge House 25 Dowgate Hill London EC4R 2YA on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from C/O Natixis Pramex International Ltd Cannon Bridge House 25 Dowgate Hill London EC4R 2YA on 26 May 2010 (1 page)
10 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
26 June 2009	Secretary's Change of Particulars / benoit wolfrum / 26/06/2009 / Forename was: benoit, now: roland (1 page)
26 June 2009	Secretary's change of particulars / benoit wolfrum / 26/06/2009 (1 page)
25 June 2009	Secretary appointed benoit wolfrum (1 page)
25 June 2009	Secretary appointed benoit wolfrum (1 page)
24 June 2009	Appointment terminated secretary patrick moroux (1 page)
24 June 2009	Appointment Terminated Secretary patrick moroux (1 page)
27 May 2009	Director appointed mr franck rouard (1 page)
27 May 2009	Director appointed mr franck rouard (1 page)
26 May 2009	Appointment Terminated Director bruno vincent-genod (1 page)
26 May 2009	Appointment terminated director bruno vincent-genod (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Return made up to 18/04/09; full list of members (3 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o natixis pramex international LTD cannon bridge house 25 dowgate hill london EC4R 2YA (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o natixis pramex international LTD cannon bridge house 25 dowgate hill london EC4R 2YA (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Return made up to 18/04/09; full list of members (3 pages)
13 May 2009	Location of register of members (1 page)
5 April 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
5 April 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
20 August 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
20 August 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
30 July 2008	Registered office changed on 30/07/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL (1 page)
30 July 2008	Registered office changed on 30/07/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL (1 page)
20 May 2008	Director appointed mr bruno charles marc vincent-genod (1 page)
20 May 2008	Secretary appointed mr patrick pierre moroux (1 page)
20 May 2008	Secretary appointed mr patrick pierre moroux (1 page)
20 May 2008	Director appointed mr bruno charles marc vincent-genod (1 page)
16 May 2008	Appointment Terminated Secretary xavier picard (1 page)
16 May 2008	Appointment terminated director jean madrangeas (1 page)
16 May 2008	Appointment terminated secretary xavier picard (1 page)
16 May 2008	Appointment Terminated Director jean madrangeas (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Location of debenture register (1 page)
8 May 2008	Location of debenture register (1 page)
8 May 2008	Return made up to 18/04/08; full list of members (3 pages)
8 May 2008	Registered office changed on 08/05/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Return made up to 18/04/08; full list of members (3 pages)
8 May 2008	Registered office changed on 08/05/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
6 July 2007	Return made up to 18/04/07; no change of members (6 pages)
6 July 2007	Return made up to 18/04/07; no change of members (6 pages)
28 April 2007	Registered office changed on 28/04/07 from: c/0 natexis pramex uk LIMITED capital house 85 king william st london EC4N 7BL (1 page)
28 April 2007	Registered office changed on 28/04/07 from: c/0 natexis pramex uk LIMITED capital house 85 king william st london EC4N 7BL (1 page)
22 January 2007	Auditor's resignation (1 page)
22 January 2007	Auditor's resignation (1 page)
21 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
21 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 June 2006	Return made up to 18/04/06; full list of members (6 pages)
1 June 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (11 pages)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (11 pages)
1 August 2005	Registered office changed on 01/08/05 from: 76 cannon street london EC4N 6AE (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 76 cannon street london EC4N 6AE (1 page)
22 July 2005	Return made up to 18/04/05; full list of members (6 pages)
22 July 2005	Return made up to 18/04/05; full list of members (6 pages)
17 June 2004	Full accounts made up to 31 December 2003 (12 pages)
17 June 2004	Full accounts made up to 31 December 2003 (12 pages)
11 May 2004	Return made up to 18/04/04; full list of members (6 pages)
11 May 2004	Return made up to 18/04/04; full list of members (6 pages)
2 October 2003	Full accounts made up to 31 December 2002 (14 pages)
2 October 2003	Full accounts made up to 31 December 2002 (14 pages)
15 May 2003	Return made up to 18/04/03; full list of members (6 pages)
15 May 2003	Return made up to 18/04/03; full list of members (6 pages)
12 March 2003	Auditor's resignation (1 page)
12 March 2003	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
24 April 2002	Return made up to 18/04/02; full list of members (6 pages)
24 April 2002	Return made up to 18/04/02; full list of members (6 pages)
25 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 4-6 throgmorton avenue london EC2N 2PP (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 4-6 throgmorton avenue london EC2N 2PP (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
18 May 2001	Return made up to 18/04/01; full list of members (6 pages)
18 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/00 (1 page)
14 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/00 (1 page)
31 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
31 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 May 2000	Ad 27/04/00--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 May 2000	Ad 27/04/00--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
12 May 2000	Memorandum and Articles of Association (8 pages)
12 May 2000	Memorandum and Articles of Association (8 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New director appointed (2 pages)
18 April 2000	Incorporation (23 pages)
18 April 2000	Incorporation (23 pages)

Madrange UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London