| Company Name | Madison Radley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06193291 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2007(17 years, 1 month ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Deborah Francis Bickley |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(1 month after company formation) |
| Appointment Duration | 2 years, 12 months (closed 27 April 2010) |
| Role | Property Consultant |
| Correspondence Address | Flat 16 Tasman Court 244 Westferry Road London E14 3QJ |
| Director Name | Hugh McGivern |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 May 2007(1 month after company formation) |
| Appointment Duration | 2 years, 12 months (closed 27 April 2010) |
| Role | Insurance Broker |
| Correspondence Address | 84 Seafield Road East Clontarf Dublin 3 |
| Director Name | Mr Robert Peter Steed |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(1 month after company formation) |
| Appointment Duration | 2 years, 12 months (closed 27 April 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Maypole Road Wickham Bishops Witham Essex CM8 3LX |
| Secretary Name | Mr Karl Bowden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2007(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Heron Road Kelvedon Colchester Essex CO5 9PA |
| Director Name | Mr Karl Bowden |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Heron Road Kelvedon Colchester Essex CO5 9PA |
| Secretary Name | Michael James Steed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halfway House Farm Mundon Road Maldon Essex CM9 6PW |
Location
| Registered Address | Millennium House, 1 Moss Road Witham Essex CM8 3UQ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 16 December 2009 | Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page) |
| 16 December 2009 | Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page) |
| 12 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 13 July 2007 | New secretary appointed (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | New secretary appointed (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 April 2007 | Ad 24/04/07-24/04/07 £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 24 April 2007 | Ad 24/04/07-24/04/07 £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 30 March 2007 | Incorporation (13 pages) |
| 30 March 2007 | Incorporation (13 pages) |