| Company Name | Madeplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01761197 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1983(40 years, 6 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Christopher Barry Walmsley |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 32 Pear Tree Drive Wincham Northwich Cheshire CW9 6EZ |
| Secretary Name | Lynda Diane Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 34 Ashgate Lane Wincham Northwich Cheshire CW9 6PN |
| Secretary Name | Margaret May Walmsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 53 Ambleside Road Urmston Manchester Lancashire M41 6QX |
Location
| Registered Address | 1 Worsley Court High Street Worsley Manchester M28 6LJ |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 5 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2002 | Application for striking-off (1 page) |
| 3 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 24 November 1999 | Accounting reference date extended from 30/11/99 to 05/04/00 (1 page) |
| 25 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 31 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 July 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 November 1996 (2 pages) |
| 21 May 1997 | Return made up to 31/12/96; no change of members
|
| 21 May 1997 | New secretary appointed (2 pages) |
| 26 June 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 October 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |