| Company Name | B.E. Madagan & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04410006 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2002(22 years, 1 month ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bryan Edwin Madagan |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 5 Bramlands Close London SW11 2NR |
| Secretary Name | Mrs Catherine Jane Ince |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 August 2004) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Forest Road Hartwell Northampton NN7 2HE |
| Director Name | CER Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Correspondence Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
| Secretary Name | CER Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Correspondence Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
Location
| Registered Address | 5 Bramlands Close London SW11 2NR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 2 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Registered office changed on 02/06/02 from: amy johnson house 15 cherry orchard road croydon surrey CR0 6BU (1 page) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 5 April 2002 | Incorporation (14 pages) |