MADDISON 105 LIMITED

dissolved Company number 05052498

Private Limited by Shares · Incorporated on 23rd Feb 2004 · Closed on 18th Sep 2012

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SIC code: 7414
Registered office: Birmingham, B16 8NH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MADDISON 105 LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 23rd Feb 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Business & management consultancy.

2 Directors View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

7414 — Business & management consultancy

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MADDISON COMPANY SECRETARY SERVICES LIMITED	Corporate secretary	31st Dec 2006	This company	Not recorded	View profile
David McCormack	Director	6th Aug 2007		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
NOW RECRUITMENT UK LLP	OC329693	10th Jul 2007	dissolved
MADDISON 160 LIMITED	05278340	4th Nov 2004	dissolved
MADDISON 150 LIMITED	05248483	1st Oct 2004	dissolved
MADDISON 137 LIMITED	05213735	24th Aug 2004	dissolved
MADDISON 140 LIMITED	05213739	24th Aug 2004	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Feb 2004
Company type: Private Limited by Shares
SIC code: 7414
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 5th Apr 2011
Accounting reference date: 5th Apr

Timeline

23rd Feb 2004 Company incorporated
23rd Feb 2004 Gary Redman appointed as Director
23rd Feb 2004 David McCormack appointed as Director
23rd Feb 2004 David McCormack appointed as Secretary
23rd Feb 2004 Graeme Ogden appointed as Director
9th Nov 2006 Gary Redman resigned as Director
9th Nov 2006 Richard Allan appointed as Director
9th Nov 2006 David McCormack resigned as Director
9th Nov 2006 Graeme Ogden resigned as Director
11th Nov 2006 Antony Bensusan appointed as Director
12th Nov 2006 Andrew Lough appointed as Director
13th Nov 2006 Colin King appointed as Director
13th Nov 2006 Mohammed Iqbal appointed as Director
13th Nov 2006 Berty Cooray appointed as Director
14th Nov 2006 Dimitri Moloduh appointed as Director
15th Nov 2006 Michael Dyson appointed as Director
17th Nov 2006 John Johnston appointed as Director
28th Nov 2006 Richard Oldcorn appointed as Director
29th Nov 2006 Micheal Pinder appointed as Director
1st Dec 2006 Clifford Brooks appointed as Director
4th Dec 2006 Graeme Brooks appointed as Director
4th Dec 2006 David Thomas appointed as Director
4th Dec 2006 Shaun Wixey appointed as Director
5th Dec 2006 Kristopher Docherty appointed as Director
31st Dec 2006 MADDISON COMPANY SECRETARY SERVICES LIMITED appointed as Corporate secretary
31st Dec 2006 David McCormack resigned as Secretary
6th Aug 2007 Colin King resigned as Director
6th Aug 2007 Antony Bensusan resigned as Director
6th Aug 2007 Richard Allan resigned as Director
6th Aug 2007 Mohammed Iqbal resigned as Director
6th Aug 2007 Berty Cooray resigned as Director
6th Aug 2007 Dimitri Moloduh resigned as Director
6th Aug 2007 Graeme Brooks resigned as Director
6th Aug 2007 Andrew Lough resigned as Director
6th Aug 2007 Michael Dyson resigned as Director
6th Aug 2007 David Thomas resigned as Director
6th Aug 2007 Richard Oldcorn resigned as Director
6th Aug 2007 Clifford Brooks resigned as Director
6th Aug 2007 Micheal Pinder resigned as Director
6th Aug 2007 Kristopher Docherty resigned as Director
6th Aug 2007 David McCormack appointed as Director
6th Aug 2007 Shaun Wixey resigned as Director
6th Aug 2007 John Johnston resigned as Director

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