| Company Name | Madison Square Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04020315 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2000(23 years, 10 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | Tarleton Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Olsberg |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 January 2007) |
| Role | Acct |
| Country of Residence | England |
| Correspondence Address | 16 Stanley Road Salford Manchester M7 4RW |
| Secretary Name | Mrs Hilary Phyllis Olsberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Stanley Road Salford Lancashire M7 4RW |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Director Name | Peter John Taylor |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 October 2002) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Camberley Drive Rochdale Lancashire OL11 4BA |
| Secretary Name | Julie Dawn Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | 56 Camberley Drive Bamford Rochdale OL11 4BA |
Location
| Registered Address | Bridge House Mellor Street Rochdale Lancashire OL12 6AA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Spotland and Falinge |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 28 February 2006 | Application for striking-off (1 page) |
| 6 September 2005 | Return made up to 23/06/05; full list of members
|
| 23 August 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 29 July 2003 | Return made up to 23/06/03; full list of members
|
| 9 March 2003 | New director appointed (2 pages) |
| 9 March 2003 | New secretary appointed (2 pages) |
| 9 March 2003 | Secretary resigned (1 page) |
| 9 March 2003 | Director resigned (1 page) |
| 16 December 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2002 | Company name changed tarleton LIMITED\certificate issued on 18/03/02 (2 pages) |
| 14 March 2002 | Return made up to 23/06/01; full list of members
|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: B. Olsberg & co. 35 whitworth street west, manchester lancashire M1 5NG (1 page) |
| 10 August 2000 | New director appointed (2 pages) |
| 10 August 2000 | New secretary appointed (2 pages) |