J Madeley Limited

Company Name	J Madeley Limited
Company Status	Dissolved
Company Number	04456485
Category	Private Limited Company
Incorporation Date	7 June 2002(21 years, 11 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Jack Madeley
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(3 weeks, 3 days after company formation)
Appointment Duration	13 years, 10 months (closed 17 May 2016)
Role	Joinery Manufacturing
Country of Residence	England
Correspondence Address	38 Bickerton Court Collins Way Old Lane Chadderton Oldham OL9 7ET

Secretary Name	Karen Lesley Madeley
Nationality	British
Status	Closed
Appointed	01 July 2002(3 weeks, 3 days after company formation)
Appointment Duration	13 years, 10 months (closed 17 May 2016)
Role	Company Director
Correspondence Address	47 Laidleys Walk Fleetwood Lancashire FY7 7JL

Director Name	David Rowan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2002)
Role	Joiner
Correspondence Address	26 Marland Avenue Fitton Hill Oldham Lancashire OL8 2SE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.jackmadeley.com

Location

Registered Address	53 York Street Heywood Lancashire OL10 4NR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Jack Madeley 50.00% Ordinary
1 at £1	Karen Madeley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£60,311
Current Liabilities	£65,424

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
19 February 2016	Application to strike the company off the register (3 pages)
19 February 2016	Application to strike the company off the register (3 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
20 March 2015	Micro company accounts made up to 30 June 2014 (1 page)
20 March 2015	Micro company accounts made up to 30 June 2014 (1 page)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Jack Madeley on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Jack Madeley on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Jack Madeley on 7 June 2010 (2 pages)
9 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 June 2009	Return made up to 07/06/09; full list of members (3 pages)
10 June 2009	Return made up to 07/06/09; full list of members (3 pages)
17 April 2009	Registered office changed on 17/04/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 June 2008	Return made up to 07/06/08; full list of members (3 pages)
9 June 2008	Return made up to 07/06/08; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 July 2007	Return made up to 07/06/07; full list of members (2 pages)
16 July 2007	Return made up to 07/06/07; full list of members (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: 13 hornby street heywood lancashire OL10 1AA (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 13 hornby street heywood lancashire OL10 1AA (1 page)
24 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 July 2006	Return made up to 07/06/06; full list of members (6 pages)
5 July 2006	Return made up to 07/06/06; full list of members (6 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 July 2005	Return made up to 07/06/05; full list of members (6 pages)
8 July 2005	Return made up to 07/06/05; full list of members (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 January 2005	Registered office changed on 21/01/05 from: 103A high street lees oldham OL4 4LY (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 103A high street lees oldham OL4 4LY (1 page)
22 June 2004	Return made up to 07/06/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (6 pages)
22 June 2004	Return made up to 07/06/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (6 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
31 August 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 August 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 June 2002	Secretary resigned (1 page)
7 June 2002	Incorporation (6 pages)
7 June 2002	Incorporation (6 pages)

J Madeley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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