Company NameMadge Solutions Limited
Company StatusDissolved
Company Number04801726
CategoryPrivate Limited Company
Incorporation Date17 June 2003(20 years, 10 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Directors

Director NameStacey Hopkins
Date of BirthMay 1975 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed11 July 2003(3 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 15 March 2005)
RoleAccounts
Correspondence AddressFlat 16
42 Carlton Drive
Putney
London
SW15 2DG
Secretary NameDMS Secretaries Limited (Corporation)
StatusClosed
Appointed17 June 2003(same day as company formation)
Correspondence Address1st Floor
43 London Wall
London
EC2M 5TF
Director NameDMS Directors Limited (Corporation)
StatusResigned
Appointed17 June 2003(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH

Location

Registered AddressFlat 16
42 Carlton Drive
Putney
London
SW15 2DG
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004First Gazette notice for compulsory strike-off (1 page)
22 November 2003Secretary's particulars changed (1 page)
20 November 2003Registered office changed on 20/11/03 from: 1ST floor 43 london wall london EC2M 5TB (1 page)
3 September 2003Registered office changed on 03/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
2 September 2003Secretary's particulars changed (1 page)
27 July 2003Director resigned (1 page)
27 July 2003New director appointed (2 pages)