Company NameMaddie Limited
Company StatusDissolved
Company Number03160377
CategoryPrivate Limited Company
Incorporation Date15 February 1996(28 years, 2 months ago)
Dissolution Date2 December 1997 (26 years, 5 months ago)

Directors

Director NamePhillip Mark Davies
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1996(4 days after company formation)
Appointment Duration1 year, 9 months (closed 02 December 1997)
RoleManagement Consultant
Correspondence Address116 Abbey Road
London
NW8 9AP
Director NameAndrew Michael Myers
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1996(4 days after company formation)
Appointment Duration1 year, 9 months (closed 02 December 1997)
RoleSolicitor
Correspondence Address40 Lambolle Road
London
NW3 4HR
Director NameKenneth Howard Wax
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1996(4 days after company formation)
Appointment Duration1 year, 9 months (closed 02 December 1997)
RoleTheatre Producer
Correspondence AddressTop Flat 17 Parkhill Road
Chalk Farm Hampsteada
London
NW3 2YA
Secretary NameKenneth Howard Wax
NationalityBritish
StatusClosed
Appointed19 February 1996(4 days after company formation)
Appointment Duration1 year, 9 months (closed 02 December 1997)
RoleTheatre Producer
Correspondence AddressTop Flat 17 Parkhill Road
Chalk Farm Hampsteada
London
NW3 2YA
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed15 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed15 February 1996(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressMaxdon House
337/341 Chapel Street
Salford
Manchester
M3 5JY
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

2 December 1997Final Gazette dissolved via compulsory strike-off (1 page)
12 August 1997First Gazette notice for compulsory strike-off (1 page)
11 April 1996New secretary appointed;new director appointed (2 pages)
11 April 1996New director appointed (2 pages)
11 April 1996Secretary resigned (1 page)
11 April 1996Registered office changed on 11/04/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
11 April 1996Director resigned (1 page)
11 April 1996New director appointed (2 pages)
15 February 1996Incorporation (16 pages)