| Company Name | Maddison Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03470480 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1997(26 years, 5 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Frederick Maddison |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1997(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 34 West Meadows Road Sunderland Tyne & Wear SR6 7TU |
| Secretary Name | Mrs Jean Maddison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 West Meadows Road Sunderland Tyne & Wear SR6 7TU |
| Director Name | Mrs Jean Maddison |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 02 September 2003) |
| Role | Book Keeper |
| Correspondence Address | 34 West Meadows Road Sunderland Tyne & Wear SR6 7TU |
| Director Name | Neil Frederick Maddison |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 7 Trevor Grove Cleadon Village Sunderland Tyne & Wear SR6 7UE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 34 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TU |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,309 |
| Gross Profit | £43,309 |
| Net Worth | £7,641 |
| Cash | £15,020 |
| Current Liabilities | £18,065 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2003 | Application for striking-off (1 page) |
| 2 January 2003 | Return made up to 24/11/02; full list of members (7 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 24 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 22 February 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 6 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 11 December 1998 | Return made up to 24/11/98; full list of members (6 pages) |
| 6 August 1998 | Registered office changed on 06/08/98 from: 17 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | Incorporation (16 pages) |