| Company Name | Gone Mad Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05528499 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2005(18 years, 8 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 1 month 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 | Paul Kenneth Parry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2005(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 February 2008) |
| Role | Company Director |
| Correspondence Address | 40 Culmington Road West Ealing London W13 9NH |
| Director Name | Mrs Julie Anne Whiting |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 February 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Creslow Way Sone Buckinghamshire HP17 8YN |
| Director Name | Paul Kenneth Parry |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 February 2008) |
| Role | Accountant |
| Correspondence Address | 40 Culmington Road West Ealing London W13 9NH |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 40 Culmington Road London W13 9NH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2007 | Application for striking-off (1 page) |
| 10 December 2006 | New director appointed (2 pages) |
| 11 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Secretary resigned (1 page) |