MADO Limited

Company Name	MADO Limited
Company Status	Dissolved
Company Number	02187113
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)
Previous Name	Stocksecure Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Daniel Brunschwig
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Swiss
Status	Closed
Appointed	07 July 1991(3 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (closed 05 August 2014)
Role	Financial Advisor
Country of Residence	Switzerland
Correspondence Address	Steinentorstrasse 18 Postfach 344 Ch-4009 Basel Foreign

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1991(3 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 April 2007)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 July 2007(19 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 April 2008)
Correspondence Address	39a Leicester Road Salford Lancashire M7 4AS

Location

Registered Address	47 Bury New Road Prestwich Manchester M25 9JY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at $1	Mr Daniel Brunschwig 50.00% Ordinary A
1 at $1	Ruth Brunschwig 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£4,469
Cash	£2,624
Current Liabilities	£313

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	Application to strike the company off the register (3 pages)
27 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 USD 2 (3 pages)
27 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 USD 2 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
14 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
17 May 2010	Registered office address changed from C/O C/O, the Chartwell Partnership Ltd the Chartwell Partnership Ltd 39a Leicester Road Salford M7 4AS on 17 May 2010 (1 page)
3 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 August 2009	Return made up to 07/07/09; full list of members (3 pages)
4 December 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
5 November 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
23 July 2008	Return made up to 07/07/08; full list of members (3 pages)
22 July 2008	Director's change of particulars / daniel brunschwig / 18/04/2008 (1 page)
19 April 2008	Compulsory strike-off action has been discontinued (1 page)
18 April 2008	Secretary appointed form 10 secretaries fd LTD (2 pages)
18 April 2008	Registered office changed on 18/04/2008 from 51 eastcheap london EC3M 1JP (1 page)
18 April 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
18 April 2008	Return made up to 07/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2008	Director's change of particulars / daniel brunschwig / 01/07/2007 (1 page)
26 February 2008	First Gazette notice for compulsory strike-off (1 page)
25 September 2007	Compulsory strike-off action has been discontinued (1 page)
2 May 2007	Secretary resigned (1 page)
19 July 2006	Return made up to 07/07/06; full list of members (5 pages)
17 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
7 March 2006	Return made up to 07/07/05; full list of members (5 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2004 (10 pages)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
19 July 2004	Return made up to 07/07/04; full list of members (6 pages)
10 February 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
28 July 2003	Return made up to 07/07/03; full list of members (6 pages)
22 October 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
22 August 2002	Return made up to 07/07/02; full list of members (6 pages)
1 October 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
7 August 2001	Return made up to 07/07/01; full list of members (7 pages)
24 August 2000	Return made up to 07/07/00; full list of members (6 pages)
12 June 2000	Full accounts made up to 30 April 2000 (19 pages)
13 December 1999	Full accounts made up to 30 April 1999 (16 pages)
14 July 1999	Return made up to 07/07/99; full list of members (5 pages)
4 November 1998	Full accounts made up to 30 April 1998 (10 pages)
1 September 1998	Return made up to 07/07/98; no change of members (5 pages)
2 September 1997	Full accounts made up to 30 April 1997 (10 pages)
18 August 1997	Return made up to 07/07/97; full list of members (6 pages)
10 January 1997	Full accounts made up to 30 April 1996 (10 pages)
16 August 1996	Full accounts made up to 30 April 1995 (12 pages)
9 August 1996	Return made up to 07/07/96; no change of members (5 pages)
9 November 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
10 August 1995	Return made up to 07/07/95; no change of members (10 pages)
11 April 1995	Full accounts made up to 30 April 1994 (11 pages)
20 May 1988	Company name changed stocksecure LIMITED\certificate issued on 23/05/88 (2 pages)
3 November 1987	Incorporation (17 pages)

MADO Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check