Madcowtv.com Limited

03922212

Company Name	Madcowtv.com Limited
Company Status	Dissolved
Company Number	03922212
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Daniel Gilpin Lister
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 2000(same day as company formation)
Role	Consultant
Correspondence Address	3 Poplar Grove Sale Cheshire M33 3AX

Director Name	Paul Barraclough
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(2 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	83 Pewterspear Green Road Appleton Warrington Cheshire WA4 5FR

Director Name	Mr Nicholas John Eldred
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Close Wilmslow Cheshire SK9 2EE

Secretary Name	Mr Nicholas John Eldred
Nationality	British
Status	Current
Appointed	03 May 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Close Wilmslow Cheshire SK9 2EE

Director Name	Ms Samantha Jane Whitehead
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Finance Manager
Correspondence Address	14 Malvern Rise Hadfield Glossop Derbyshire SK13 1QW

Secretary Name	Ms Samantha Jane Whitehead
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Finance Manager
Correspondence Address	14 Malvern Rise Hadfield Glossop Derbyshire SK13 1QW

Director Name	Mr Andrew David Sumner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Cottage Moorfield Glossop Derbyshire SK13 7PP

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

2 December 2002	Dissolved (1 page)
2 September 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 July 2002	Liquidators statement of receipts and payments (5 pages)
17 July 2001	Statement of affairs (7 pages)
17 July 2001	Appointment of a voluntary liquidator (1 page)
17 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 July 2001	Registered office changed on 05/07/01 from: amazon house brazil street manchester M1 3EG (1 page)
4 July 2001	Director resigned (1 page)
17 May 2001	New secretary appointed;new director appointed (3 pages)
26 April 2001	Secretary resigned;director resigned (1 page)
12 March 2001	Return made up to 04/02/01; full list of members (7 pages)
16 April 2000	New director appointed (4 pages)
13 April 2000	New director appointed (2 pages)

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