Madison Chase Limited

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Director Name	Robin David East
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(same day as company formation)
Role	Consultant
Correspondence Address	Flat 98 100 Westminster Bridge Road London SE1 7XB

Director Name	Elizabeth Perea Ortiz
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 February 2006(same day as company formation)
Role	Consultant
Correspondence Address	Flat 98 100 Westminster Bridge Road London SE1 7XB

Secretary Name	Robin David East
Nationality	British
Status	Closed
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 98 100 Westminster Bridge Road London SE1 7XB

Director Name	Dr Jonathan Andrew Rhys Price
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Jerome Corner Crowthorne Berkshire RG45 7JF

Director Name	Elliott James Broom
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 2008)
Role	Recruitment
Correspondence Address	12 Fallow Rise Hertford Hertfordshire SG13 7NL

Director Name	Chancery Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Secretary Name	Chancery Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

27 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 March 2008	Appointment of a voluntary liquidator (1 page)
13 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 1 high street knaphill woking surrey GU21 2PG (1 page)
13 March 2008	Statement of affairs with form 4.19 (6 pages)
12 February 2008	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 June 2007	New director appointed (1 page)
9 June 2007	Particulars of mortgage/charge (3 pages)
30 April 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
17 November 2006	Particulars of mortgage/charge (5 pages)
22 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2006	New director appointed (3 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned (1 page)
1 February 2006	Incorporation (32 pages)

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