| Company Name | H E Madders & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00636034 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1959(64 years, 8 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Gordon Stuart Madders |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1959 |
| Appointment Duration | 52 years, 4 months (closed 29 November 2011) |
| Role | Automobile Engineer/Car Sales |
| Correspondence Address | 2 Moelfre Drive Cheadle Hulme Cheshire SK8 7HB |
| Secretary Name | Pauline Anne Madders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(44 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 November 2011) |
| Role | Company Director |
| Correspondence Address | 2 Moelfre Drive Cheadle Hulme Cheshire SK8 7HB |
| Director Name | Mr Joseph Worsley Harrop |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(31 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 April 1994) |
| Role | Director-Auto Mobile Engineer |
| Correspondence Address | 9 Lostock Hall Road Poynton Stockport Cheshire SK12 1DP |
| Secretary Name | Gordon Stuart Madders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(31 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | Y Porfa Llanelian Road Colwyn Bay North Wales LL29 8UW Wales |
| Director Name | David Stuart Madders |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1993(34 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 October 2003) |
| Role | General Manager |
| Correspondence Address | 25 Dundonald Road Cheadle Hulme Cheadle Cheshire SK8 6LL |
Location
| Registered Address | 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,250 |
| Cash | £735 |
| Current Liabilities | £542 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2010 | Restoration by order of the court (4 pages) |
| 9 September 2010 | Restoration by order of the court (4 pages) |
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 24 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2009 | Application for striking-off (2 pages) |
| 7 May 2009 | Application for striking-off (2 pages) |
| 13 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 27 September 2005 | Secretary's particulars changed (1 page) |
| 27 September 2005 | Secretary's particulars changed (1 page) |
| 15 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 14 February 2005 | Director's particulars changed (1 page) |
| 14 February 2005 | Director's particulars changed (1 page) |
| 19 January 2005 | Director's particulars changed (1 page) |
| 19 January 2005 | Director's particulars changed (1 page) |
| 26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
| 6 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | Director resigned (1 page) |
| 11 August 2003 | Return made up to 31/07/03; full list of members (5 pages) |
| 11 August 2003 | Return made up to 31/07/03; full list of members (5 pages) |
| 11 May 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 11 May 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 18 September 2002 | Return made up to 31/07/02; full list of members (5 pages) |
| 18 September 2002 | Return made up to 31/07/02; full list of members (5 pages) |
| 13 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 9 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
| 9 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
| 2 August 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 2 August 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 15 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 31 May 2000 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 31 May 2000 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 14 October 1999 | Director's particulars changed (1 page) |
| 14 October 1999 | Director's particulars changed (1 page) |
| 26 July 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 13 July 1999 | Registered office changed on 13/07/99 from: spring court spring road hale cheshire WA14 2UQ (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: spring court spring road hale cheshire WA14 2UQ (1 page) |
| 10 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 20 November 1997 | Particulars of mortgage/charge (3 pages) |
| 20 November 1997 | Particulars of mortgage/charge (3 pages) |
| 11 September 1997 | Return made up to 31/07/97; no change of members
|
| 11 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (10 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (10 pages) |
| 20 August 1996 | Return made up to 31/07/96; no change of members
|
| 20 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 17 October 1995 | Registered office changed on 17/10/95 from: park garage station road cheadle hulme cheshire SK8 7BJ (1 page) |
| 17 October 1995 | Registered office changed on 17/10/95 from: park garage station road cheadle hulme cheshire SK8 7BJ (1 page) |
| 4 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 4 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 9 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 1995 | Particulars of mortgage/charge (3 pages) |
| 13 July 1995 | Particulars of mortgage/charge (4 pages) |
| 28 August 1959 | Certificate of incorporation (1 page) |
| 28 August 1959 | Certificate of incorporation (1 page) |