| Company Name | Madepark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02735246 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1992(31 years, 9 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Brendan Muldoon |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years (closed 22 August 2000) |
| Role | Builder |
| Correspondence Address | 60 Pin Mill Basildon Essex SS14 1LQ |
| Secretary Name | Jane Muldoon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1999(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | 60 Pin Mill Basildon Essex SS14 1LQ |
| Secretary Name | Mr Reginald Barron Gwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 10 May 1999) |
| Role | Company Director |
| Correspondence Address | 60 Pin Mill Basildon Essex SS14 1LQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Squires House 81/87 High Street Billericay Essex CM12 9AS |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2000 | Application for striking-off (1 page) |
| 13 October 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 28 July 1999 | Registered office changed on 28/07/99 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page) |
| 28 July 1999 | Secretary resigned (1 page) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 14 August 1998 | Return made up to 29/07/98; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 15 August 1997 | Registered office changed on 15/08/97 from: 3, broadway chambers, pitsea, basildon, essex. SS13 3AS. (1 page) |
| 15 August 1997 | Return made up to 29/07/97; no change of members (4 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 24 September 1996 | Return made up to 29/07/96; full list of members (6 pages) |
| 16 February 1996 | Resolutions
|
| 31 July 1995 | Return made up to 29/07/95; full list of members (6 pages) |
| 31 July 1995 | Full accounts made up to 31 October 1994 (8 pages) |