Company NameMad Recruitment Limited
Company StatusDissolved
Company Number04075707
CategoryPrivate Limited Company
Incorporation Date18 September 2000(23 years, 7 months ago)
Dissolution Date18 June 2002 (21 years, 10 months ago)

Directors

Director NameDavid Hue
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2000(same day as company formation)
RoleRecruitment Cons
Correspondence Address33 Leys Road
Cambridge
CB4 2AR
Director NameMark Ridgwell
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2000(same day as company formation)
RoleRecruitment Cons
Correspondence Address6 Saint James Court
Saffron Walden
Essex
CB10 2TN
Secretary NameMh Secretaries Limited (Corporation)
StatusClosed
Appointed18 September 2000(same day as company formation)
Correspondence AddressStaples Court
11 Staple Inn Buildings
London
WC1V 7QH
Director NameMh Directors Limited (Corporation)
Date of BirthOctober 1994 (Born 29 years ago)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address12 Great James Street
London
WC1N 3DR

Location

Registered Address12 Great James Street
London
WC1N 3DR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002First Gazette notice for voluntary strike-off (1 page)
11 January 2002Application for striking-off (1 page)
7 August 2001Director's particulars changed (1 page)
10 July 2001New director appointed (2 pages)
10 July 2001New director appointed (2 pages)
10 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
6 July 2001Particulars of mortgage/charge (3 pages)
15 March 2001Secretary's particulars changed;director's particulars changed (1 page)
27 February 2001Memorandum and Articles of Association (5 pages)
9 February 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 January 2001Ad 19/12/00--------- £ si 119@1=119 £ ic 1/120 (2 pages)
2 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
23 December 2000Particulars of mortgage/charge (7 pages)