| Company Name | Madrasplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01658566 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1982(41 years, 8 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Derek John Gallott |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 18 May 2004) |
| Role | Company Director |
| Correspondence Address | 1 Hampstead Gardens Hockley Essex SS5 5HN |
| Director Name | Mrs Trisha Gallott |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 18 May 2004) |
| Role | Secretary |
| Correspondence Address | 1 Hampstead Gardens Hockley Essex SS5 5HN |
| Secretary Name | Mrs Trisha Gallott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 18 May 2004) |
| Role | Company Director |
| Correspondence Address | 1 Hampstead Gardens Hockley Essex SS5 5HN |
Location
| Registered Address | 45 Rectory Grove Leigh-On-Sea Essex SS9 2HA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,386 |
| Current Liabilities | £3,914 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 29 January 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 13 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 16 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 10 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 18 February 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 27 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 27 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 2 June 1996 | Registered office changed on 02/06/96 from: 119A high street southend on sea essex SS1 1LH (1 page) |
| 28 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 14 August 1995 | Full accounts made up to 31 October 1994 (10 pages) |