Stuart Madders Limited

Company Name	Stuart Madders Limited
Company Status	Dissolved
Company Number	00835335
Category	Private Limited Company
Incorporation Date	25 January 1965(59 years, 3 months ago)
Dissolution Date	11 February 2014 (10 years, 2 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

Secretary Name	Mr David Stuart Madders
Nationality	British
Status	Closed
Appointed	28 August 1996(31 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (closed 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Brixham Avenue Cheadle Hulme Cheadle Cheshire SK8 6JG

Director Name	Mr David Stuart Madders
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(38 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Brixham Avenue Cheadle Hulme Cheadle Cheshire SK8 6JG

Secretary Name	Carole Yvonne Thawley
Nationality	British
Status	Closed
Appointed	19 September 2003(38 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 11 February 2014)
Role	Company Director
Correspondence Address	11 Brixham Avenue Cheadle Hulme Cheadle Cheshire SK8 6JG

Director Name	Mr Joseph Worsley Harrop
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(26 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 1994)
Role	Automobile Engineer
Correspondence Address	9 Lostock Hall Road Poynton Stockport Cheshire SK12 1DP

Director Name	Gordon Stuart Madders
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(26 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 September 2003)
Role	Automobile Engineer Car Sales
Correspondence Address	Y Porfa Llanelian Road Colwyn Bay North Wales LL29 8UW Wales

Director Name	Mr Charles Edmund Speight
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 August 1993)
Role	Chartered Accountant
Correspondence Address	1 Weavers Lane Bramhall Stockport Cheshire SK7 2DE

Secretary Name	Mr Gordon Stuart Madders
Nationality	British
Status	Resigned
Appointed	31 July 1991(26 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 August 1996)
Role	Company Director
Correspondence Address	1 Ladybarn Crescent Bramhall Stockport Cheshire SK7 2EZ

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

Shareholders

2k at £1	David Stuart Madders 100.00% Ordinary

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
17 October 2013	Application to strike the company off the register (3 pages)
17 October 2013	Application to strike the company off the register (3 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,000 (4 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,000 (4 pages)
21 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
18 August 2009	Accounts made up to 31 October 2008 (6 pages)
6 August 2009	Return made up to 31/07/09; full list of members (3 pages)
6 August 2009	Return made up to 31/07/09; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
16 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
16 August 2007	Accounts made up to 31 October 2006 (5 pages)
9 August 2007	Return made up to 31/07/07; full list of members (2 pages)
9 August 2007	Return made up to 31/07/07; full list of members (2 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)
3 August 2006	Return made up to 31/07/06; full list of members (2 pages)
3 August 2006	Return made up to 31/07/06; full list of members (2 pages)
20 September 2005	Return made up to 31/07/05; full list of members (2 pages)
20 September 2005	Return made up to 31/07/05; full list of members (2 pages)
13 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 August 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
26 August 2004	Accounts made up to 31 October 2003 (5 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
6 August 2004	Secretary's particulars changed (1 page)
6 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2004	Secretary's particulars changed (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
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)
8 July 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
8 July 2003	Accounts made up to 31 October 2002 (6 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	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 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)
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)
30 August 2000	Accounts made up to 31 October 1999 (5 pages)
30 August 2000	Accounts for a dormant company made up to 31 October 1999 (5 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)
17 March 2000	Accounts for a dormant company made up to 31 October 1998 (6 pages)
17 March 2000	Accounts made up to 31 October 1998 (6 pages)
14 October 1999	Secretary's particulars changed (1 page)
14 October 1999	Secretary'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 made up to 31 October 1997 (5 pages)
8 July 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
11 September 1997	Return made up to 31/07/97; no change of members (4 pages)
11 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1997	Accounts made up to 31 October 1996 (5 pages)
2 September 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Secretary resigned (1 page)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Return made up to 31/07/96; no change of members (4 pages)
17 September 1996	Return made up to 31/07/96; no change of members 363(287) ‐ Registered office changed on 17/09/96 (4 pages)
3 September 1996	Accounts made up to 31 October 1995 (6 pages)
3 September 1996	Accounts for a dormant company made up to 31 October 1995 (6 pages)
17 October 1995	Registered office changed on 17/10/95 from: unity garage 56 ack lane west cheadle hulme cheshire SK8 7EL (1 page)
17 October 1995	Registered office changed on 17/10/95 from: unity garage 56 ack lane west cheadle hulme cheshire SK8 7EL (1 page)
11 September 1995	Accounts for a dormant company made up to 31 October 1994 (7 pages)
11 September 1995	Accounts made up to 31 October 1994 (7 pages)
4 September 1995	Return made up to 31/07/95; full list of members (6 pages)
4 September 1995	Return made up to 31/07/95; full list of members (6 pages)
4 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (3 pages)
7 April 1970	Company name changed\certificate issued on 07/04/70 (2 pages)
7 April 1970	Company name changed\certificate issued on 07/04/70 (2 pages)
25 January 1965	Certificate of incorporation (1 page)
25 January 1965	Certificate of incorporation (1 page)

Stuart Madders Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check