Company NameMaddison Technology Solutions Limited
Company StatusDissolved
Company Number04121947
CategoryPrivate Limited Company
Incorporation Date11 December 2000(23 years, 3 months ago)
Dissolution Date23 January 2007 (17 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndrew Maddison
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2000(same day as company formation)
RoleIT Consultant
Correspondence Address57 Greenhills
Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 5BA
Secretary NamePenelope Elizabeth Brockett
NationalityBritish
StatusClosed
Appointed11 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address57 Greenhills
Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 5BA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 December 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address57 Greenhills
Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 5BA
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006First Gazette notice for voluntary strike-off (1 page)
22 August 2006Application for striking-off (1 page)
14 June 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
19 December 2005Return made up to 11/12/05; full list of members (2 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
15 December 2004Return made up to 11/12/04; full list of members (6 pages)
24 February 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
16 December 2003Return made up to 11/12/03; full list of members (6 pages)
5 November 2003Director's particulars changed (1 page)
5 November 2003Registered office changed on 05/11/03 from: 213 benton road benton newcastle upon tyne tyne and wear NE7 7EB (1 page)
5 November 2003Secretary's particulars changed (1 page)
12 August 2003Secretary's particulars changed (1 page)
6 August 2003Director's particulars changed (1 page)
6 August 2003Registered office changed on 06/08/03 from: 13 shepherds chase bagshot surrey GU19 5QX (1 page)
6 April 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
30 December 2002Return made up to 11/12/02; full list of members (6 pages)
22 May 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
28 December 2001Return made up to 11/12/01; full list of members (6 pages)
14 December 2000Director resigned (1 page)
14 December 2000Secretary resigned (1 page)
14 December 2000New secretary appointed (2 pages)
14 December 2000New director appointed (2 pages)