Company NameThe Madison Seafood Company Limited
Company StatusDissolved
Company Number03168665
CategoryPrivate Limited Company
Incorporation Date6 March 1996(28 years, 1 month ago)
Dissolution Date2 July 2002 (21 years, 9 months ago)
Previous NameThe London Wine Company Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Christopher Meehan
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1996(1 month, 3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address7 The Magpies
Epping Green
Epping
Essex
CM16 6PR
Director NameThomas David Ryan
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1996(1 month, 3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address6 The Magpies
Epping Green
Epping
Essex
CM16 6QG
Secretary NamePaul Christopher Meehan
NationalityBritish
StatusClosed
Appointed03 May 1996(1 month, 3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address7 The Magpies
Epping Green
Epping
Essex
CM16 6PR
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed06 March 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed06 March 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002First Gazette notice for voluntary strike-off (1 page)
21 January 2002Application for striking-off (1 page)
19 March 2001Return made up to 06/03/01; full list of members (6 pages)
29 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
6 April 2000Return made up to 06/03/00; full list of members (6 pages)
17 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 April 1999Return made up to 06/03/99; no change of members (4 pages)
9 October 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
6 March 1998Return made up to 06/03/98; no change of members (4 pages)
22 July 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
21 March 1997Return made up to 06/03/97; full list of members (6 pages)
15 July 1996New director appointed (2 pages)
19 June 1996Secretary resigned (1 page)
19 June 1996Director resigned (1 page)
19 June 1996Registered office changed on 19/06/96 from: 88 kingsway holborn london WC2B 6AA (1 page)
19 June 1996New secretary appointed;new director appointed (2 pages)
6 March 1996Incorporation (10 pages)