0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHARLES S.MADAN & COMPANY LIMITED

Learn more about CHARLES S.MADAN & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW

CHARLES S.MADAN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00064835
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.01.20
dissolution date: 2007.11.13
last member list: 2007.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2006.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.16
documents available: 1

List of company documents:

buy all documents
Find out more information about CHARLES S.MADAN & COMPANY LIMITED. Our website makes it possible to view other available documents related to CHARLES S.MADAN & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.13
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.31
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.02
£2.95
Add to cart
RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.14
£2.95
Add to cart
RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
Add to cart
S366A DISP HOLDING AGM 01/08/05
Form type: ELRES
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: ELRES
Document description: S386 DISP APP AUDS 01/08/05
Document type: ANNOTATION
Date: 2005.08.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.05
£2.95
Add to cart
RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.27
£2.95
Add to cart
RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
Add to cart
RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
Add to cart
£ SR [email protected], 31/05/02
Form type: 122
Date: 2002.06.13
£2.95
Add to cart
£ IC 8605496/8455496, 31/05/02, £ SR [email protected]=150000
Form type: 122
Date: 2002.06.13
£2.95
Add to cart
£ IC 8455496/8385496, 31/05/02, £ SR [email protected]=70000
Form type: 122
Date: 2002.06.13
£2.95
Add to cart
£ IC 8815496/8605496, 31/05/02, £ SR [email protected]=210000
Form type: 122
Date: 2002.06.13
£2.95
Add to cart
£ IC 9015487/8970491, 30/04/02, £ SR [email protected]=44996
Form type: 122
Date: 2002.05.08
£2.95
Add to cart
£ IC 8970491/8815496, 30/04/02, £ SR [email protected]=154995
Form type: 122
Date: 2002.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.26
£2.95
Add to cart
RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.08
£2.95
Add to cart
£ IC 9065487/9045487, 02/01/02, £ SR [email protected]=20000
Form type: 122
Date: 2002.01.21
£2.95
Add to cart
£ IC 9045487/9025487, 02/01/02, £ SR [email protected]=20000
Form type: 122
Date: 2002.01.21
£2.95
Add to cart
£ IC 9025487/9015487, 02/01/02, £ SR [email protected]=10000
Form type: 122
Date: 2002.01.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.01
£2.95
Add to cart
£ SR [email protected], 10/04/01
Form type: 122
Date: 2001.04.13
£2.95
Add to cart
£ IC 9085487/9075487, 10/04/01, £ SR [email protected]=10000
Form type: 122
Date: 2001.04.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
Add to cart
RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
Add to cart
£ IC 9105487/9085487, 11/01/01, £ SR [email protected]=20000
Form type: 122
Date: 2001.01.17
£2.95
Add to cart
£ IC 9114711/9105487, 03/08/00, £ SR [email protected]=9224
Form type: 122
Date: 2000.08.10
£2.95
Add to cart
£ SR [email protected], 03/08/00
Form type: 122
Date: 2000.08.07
£2.95
Add to cart
£ IC 9183729/9161715, 30/06/00, £ SR [email protected]=22014
Form type: 122
Date: 2000.07.05
£2.95
Add to cart
£ IC 9134711/9114711, 30/06/00, £ SR [email protected]=20000
Form type: 122
Date: 2000.07.05
£2.95
Add to cart
£ IC 9161715/9134711, 30/06/00, £ SR [email protected]=27004
Form type: 122
Date: 2000.07.05
£2.95
Add to cart
£ IC 9194629/9183729, 08/05/00, £ SR [email protected]=10900
Form type: 122
Date: 2000.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.09
£2.95
Add to cart
£ IC 9324629/9314629, 08/03/00, £ SR [email protected]=10000
Form type: 122
Date: 2000.03.14
£2.95
Add to cart
£ IC 9314629/9194629, 08/03/00, £ SR [email protected]=120000
Form type: 122
Date: 2000.03.14
£2.95
Add to cart
RETURN MADE UP TO 16/01/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.28
£2.95
Add to cart
£ IC 9334629/9324629, 21/01/00, £ SR [email protected]=10000
Form type: 122
Date: 2000.01.26
£2.95
Add to cart
£ IC 9344629/9334629, 20/12/99, £ SR [email protected]=10000
Form type: 122
Date: 2000.01.04
£2.95
Add to cart
£ IC 9354629/9344629, 20/12/99, £ SR [email protected]=10000
Form type: 122
Date: 2000.01.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.09
£2.95
Add to cart
£ IC 9379879/9354629, 26/03/99, £ SR [email protected]=25250
Form type: 122
Date: 1999.04.01
£2.95
Add to cart
£ IC 9389879/9379879, 15/02/99, £ SR [email protected]=10000
Form type: 122
Date: 1999.02.18
£2.95
Add to cart
£ IC 9399879/9389879, 15/02/99, £ SR [email protected]=10000
Form type: 122
Date: 1999.02.18
£2.95
Add to cart
£ IC 9425879/9409879, 03/02/99, £ SR [email protected]=16000
Form type: 122
Date: 1999.02.08
£2.95
Add to cart
£ IC 9409879/9399879, 03/02/99, £ SR [email protected]=10000
Form type: 122
Date: 1999.02.08
£2.95
Add to cart
£ IC 9435879/9425879, 03/02/99, £ SR [email protected]=10000
Form type: 122
Date: 1999.02.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DEBRA BRADBURY (dissolve)
Secretary, 2001.08.31 - 2007.11.13
STONES PLACE LODGE SKELLINGTHORPE ROAD , LINCOLN
LN6 0PA, LINCOLNSHIRE
MARK SIMON ABRAHAMS (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1996.02.01 - 2007.11.13
140 CLIFTON , YORK
YO30 6BH, NORTH YORKSHIRE
ANDREW MAITLAND CALEY (dissolve)
Director, GROUP TAXATION & TREASURY MANA, 2001.02.28 - 2007.11.13
41 CHESTER AVENUE , BEVERLEY
HU17 8UQ, EAST YORKSHIRE
RICHARD JOHN PERRY (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.02.01 - 2007.11.13
BEECH HOUSE 4 THE PADDOCK WOODGATES LANE , NORTH FERRIBY
HU14 3JU, EAST YORKSHIRE
DAVID EDWARD COLLINSON (dissolve)
Secretary, 2001.02.28 - 2001.08.31
12 WHEATCROFT AVENUE WILLERBY , HULL
HU10 6HX, EAST YORKSHIRE
RICHARD LYNTON GALLOWAY (dissolve)
Secretary, 1993.01.16 - 2001.02.28
22 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
PETER WILLIAM BARKER (dissolve)
Director, GROUP CHAIRMAN, 1993.01.16 - 1993.06.21
SWANLAND RISE WEST ELLA ROAD WEST ELLA , HULL
HU10 7SF
PHILIP EDWARD BOARDMAN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1996.02.01 - 1996.04.29
2 DAVENPORT AVENUE , HESSLE
HU13 0RP, EAST RIDING OF YORKSHIRE
THOMAS HENRY PHELPS BROWN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1993.01.16 - 1993.02.11
TIBTHORPE GRANGE TIBTHORPE , DRIFFIELD
YO25 9LG, EAST YORKSHIRE
DAVID EDWARD COLLINSON (dissolve)
Director, CHARTERED SECRETARY, 1993.06.24 - 2001.08.31
12 WHEATCROFT AVENUE WILLERBY , HULL
HU10 6HX, EAST YORKSHIRE
RICHARD LYNTON GALLOWAY (dissolve)
Director, COMPANY SECRETARY, 1993.01.16 - 2001.02.28
22 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
KENNETH DAVID WORTHING (dissolve)
Director, COMPANY DIRECTOR, 1993.01.16 - 1993.05.25
LANE END 10 BUTCHERS HILL ICKLETON , CAMBRIDGESHIRE
CB10 1SR

Companies near to CHARLES S.MADAN & COMPANY ltd.

Information about the Private Limited Company CHARLES S.MADAN & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data