| Company Name | Maddison Vending Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05442939 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2005(18 years, 12 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Kevin William Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 45 Hamilton Avenue Birmingham West Midlands B17 8AS |
| Director Name | Peter Thomas Davis |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2010(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
| Director Name | Mrs Susan Christine Byrne |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Hamilton Avenue Harborne Birmingham B17 8AS |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,460 |
| Current Liabilities | £16,717 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2011 | Termination of appointment of Susan Byrne as a director (2 pages) |
| 7 July 2011 | Termination of appointment of Susan Byrne as a director (2 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2011 | Appointment of Peter Thomas Davis as a director (3 pages) |
| 11 May 2011 | Appointment of Peter Thomas Davis as a director (3 pages) |
| 29 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 10 June 2008 | Return made up to 04/05/08; full list of members (6 pages) |
| 10 June 2008 | Return made up to 04/05/08; full list of members (6 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 14 June 2007 | Return made up to 04/05/07; full list of members (6 pages) |
| 14 June 2007 | Return made up to 04/05/07; full list of members (6 pages) |
| 16 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Incorporation (17 pages) |
| 4 May 2005 | Incorporation (17 pages) |