Madeleine Foundations Limited

Company Name	Madeleine Foundations Limited
Company Status	Dissolved
Company Number	00632287
Category	Private Limited Company
Incorporation Date	9 July 1959(64 years, 10 months ago)
Dissolution Date	18 January 2000 (24 years, 3 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	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(39 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 January 2000)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(39 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 January 2000)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(39 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 January 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(37 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(38 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(38 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
13 August 1999	Application for striking-off (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
9 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 January 1999	Director resigned (1 page)
23 November 1998	Return made up to 01/12/98; full list of members (8 pages)
18 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
28 July 1998	New director appointed (2 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 January 1998	Return made up to 01/12/97; no change of members (8 pages)
11 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1996	Return made up to 01/12/96; full list of members (6 pages)
21 November 1996	New director appointed (2 pages)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 February 1996	Director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
4 January 1996	Return made up to 01/12/95; full list of members (7 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Madeleine Foundations Limited

Business Activity

Directors

Location

Accounts

Filing History

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