| Company Name | Madison Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02994534 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1994(29 years, 5 months ago) |
| Dissolution Date | 29 July 1997 (26 years, 9 months ago) |
| Previous Name | Calvin Building & Development Limited |
Directors
| Director Name | Ann Jael Pay |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8RH |
| Director Name | Mr David Charles Calvin |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1994(1 week, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1996) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 12 Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8RH |
| Secretary Name | Mr David Charles Calvin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1994(1 week, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1996) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 12 Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8RH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Secretary resigned;director resigned (1 page) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 10 new street braintree essex CM7 7ES (1 page) |