MADDISON 137 LIMITED

dissolved Company number 05213735

Private Limited by Shares · Incorporated on 24th Aug 2004 · Closed on 2nd Oct 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 137 LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 24th Aug 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	19th Jun 2006	This company	Not recorded	—
David McCormack	Director	3rd Aug 2007	This company	British	—

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 140 LIMITED	05213739	24th Aug 2004	dissolved
MADDISON 119 LIMITED	05129952	17th May 2004	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Aug 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

24th Aug 2004 Company incorporated
24th Aug 2004 Graeme Ogden appointed as Director
24th Aug 2004 David McCormack appointed as Director
24th Aug 2004 David McCormack appointed as Secretary
19th Jun 2006 MADDISON COMPANY SECRETARY SERVICES LIMITED appointed as Corporate secretary
19th Jun 2006 Graeme Ogden resigned as Director
19th Jun 2006 Terence Allen appointed as Director
19th Jun 2006 John Athey appointed as Director
19th Jun 2006 Sandor Balogh appointed as Director
19th Jun 2006 David Berry appointed as Director
19th Jun 2006 Alessandro Cardicchi appointed as Director
19th Jun 2006 Paul Charlton appointed as Director
19th Jun 2006 Micheal Cosgrove appointed as Director
19th Jun 2006 Kevin Drake appointed as Director
19th Jun 2006 Steven Farmer appointed as Director
19th Jun 2006 Edward Fitzgerald appointed as Director
19th Jun 2006 Stephen Ford appointed as Director
19th Jun 2006 Anthony Gray appointed as Director
19th Jun 2006 Keith Johnson-Harvey appointed as Director
19th Jun 2006 Nick King appointed as Director
19th Jun 2006 Paul Merrick appointed as Director
19th Jun 2006 Jennifer Moore appointed as Director
19th Jun 2006 Akmal Muhammad appointed as Director
19th Jun 2006 Alan Murray appointed as Director
19th Jun 2006 Martin Nergaard appointed as Director
19th Jun 2006 Alex Nicolkaou appointed as Director
19th Jun 2006 Valikhani Parmenter appointed as Director
19th Jun 2006 David McCormack resigned as Secretary
19th Jun 2006 David McLean appointed as Director
1st Jul 2006 David McCormack resigned as Director
23rd Jan 2007 John Lowton appointed as Director
29th Jan 2007 Alan Edwards appointed as Director
3rd Feb 2007 Shaun Fitzgerald appointed as Director
12th May 2007 Lewis Lapsley appointed as Director
31st May 2007 Adam Metti appointed as Director
2nd Jun 2007 Uppunda Maiya appointed as Director
9th Jun 2007 Conlieth Brannigan appointed as Director
12th Jun 2007 Colin Bryden appointed as Director
3rd Aug 2007 David McCormack appointed as Director
3rd Aug 2007 Terence Allen resigned as Director
3rd Aug 2007 John Athey resigned as Director
3rd Aug 2007 Sandor Balogh resigned as Director
3rd Aug 2007 David Berry resigned as Director
3rd Aug 2007 Conlieth Brannigan resigned as Director
3rd Aug 2007 Colin Bryden resigned as Director
3rd Aug 2007 Alessandro Cardicchi resigned as Director
3rd Aug 2007 Paul Charlton resigned as Director
3rd Aug 2007 Micheal Cosgrove resigned as Director
3rd Aug 2007 Kevin Drake resigned as Director
3rd Aug 2007 Alan Edwards resigned as Director
3rd Aug 2007 Steven Farmer resigned as Director
3rd Aug 2007 Edward Fitzgerald resigned as Director
3rd Aug 2007 Shaun Fitzgerald resigned as Director
3rd Aug 2007 Stephen Ford resigned as Director
3rd Aug 2007 Anthony Gray resigned as Director
3rd Aug 2007 Keith Johnson-Harvey resigned as Director
3rd Aug 2007 Nick King resigned as Director
3rd Aug 2007 Lewis Lapsley resigned as Director
3rd Aug 2007 John Lowton resigned as Director
3rd Aug 2007 Uppunda Maiya resigned as Director
3rd Aug 2007 Paul Merrick resigned as Director
3rd Aug 2007 Adam Metti resigned as Director
3rd Aug 2007 Jennifer Moore resigned as Director
3rd Aug 2007 Akmal Muhammad resigned as Director
3rd Aug 2007 Alan Murray resigned as Director
3rd Aug 2007 Martin Nergaard resigned as Director
3rd Aug 2007 Alex Nicolkaou resigned as Director
3rd Aug 2007 Valikhani Parmenter resigned as Director
3rd Aug 2007 David McLean resigned as Director

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