| Company Name | Madeglade Limited |
|---|---|
| Directors | Raymond Gold and Michael John Helme |
| Company Status | Dissolved |
| Company Number | 02749848 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1992(31 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Raymond Gold |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1993(3 months, 1 week after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Consultant Engineer |
| Correspondence Address | 53 Bicknell Close St Sankey Warrington Cheshire WA5 8EX |
| Director Name | Michael John Helme |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1995(2 years, 3 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Joint Managing Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Main Road, Lea Matlock DE4 5GJ |
| Secretary Name | Elaine Joyce Gold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1995(2 years, 3 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 53 Bicknell Close Great Sankey Warrington Cheshire WA5 8EX |
| Secretary Name | Ronald Barry Wilcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 03 January 1995) |
| Role | Company Director |
| Correspondence Address | Beechview Wenlock Road Leigh WN7 3LN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Europa 67 Europa Business Park Bird Hall Lane, Cheadle Heath Stockport SK3 0XA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,861 |
| Cash | £5,585 |
| Current Liabilities | £205,640 |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 21 February 2006 | Dissolved (1 page) |
|---|---|
| 21 November 2005 | Return of final meeting of creditors (3 pages) |
| 27 August 1998 | Order of court to wind up (1 page) |
| 14 August 1998 | Court order notice of winding up (1 page) |
| 9 January 1998 | Accounting reference date extended from 30/09/97 to 28/02/98 (1 page) |
| 1 December 1997 | Return made up to 23/09/97; no change of members
|
| 30 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 6 December 1996 | Return made up to 23/09/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 23/09/95; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |