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MADEIRA LIMITED

Learn more about MADEIRA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUNCAN SHEARD, CHARTERED ACCOUNTANTS, CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL, L2 9TL

MADEIRA LIMITED on the map

Company type: Private Limited Company
Company number: 00218602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.12.31
last member list: 2003.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Previous names:

Company MADEIRA LIMITED is a Private Limited Company, registration number 00218602, established in United Kingdom on the 31. December 1926. The company was dissolved. The company has been in business for 89 years and 11 months. This company used to be called VINCENT MURPHY & COMPANY LIMITED. The company is based on DUNCAN SHEARD, CHARTERED ACCOUNTANTS, CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL, L2 9TL. Business of the company MADEIRA LIMITED by SIC and NACE code is "2010 - Sawmill, plane, impregnation wood". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.12.29. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.09.26. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.01
REXMORE PLC
LEGAL CHARGE - Outstanding on 1993.04.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.03
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.06.03
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.10
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2005.02.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.05.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/94 FROM:, PINGWOOD LANE, SIMONSWOOD, KIRKBY, LIVERPOOL L33 4XZ
Form type: 287
Date: 1994.04.14
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COMPANY NAME CHANGED, VINCENT MURPHY & COMPANY LIMITED, CERTIFICATE ISSUED ON 05/04/94
Form type: CERTNM
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/94 FROM:, 76 DERBY ROAD, LIVERPOOL, L20 8LT
Form type: 287
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.07

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Company directors and board members:

JOHN VINCENT SHAMUS MURPHY (dissolve)
Secretary, COMPANY DIRECTOR, 1994.09.26
OCTOBER HOUSE WETSTONE LANE WEST KIRBY , WIRRAL
L48 7HG, MERSEYSIDE
GABRIELLE LYDIA MURPHY (dissolve)
Director, EXECUTIVE COMPANY DIRECTOR, 1991.09.26
15 LIGHTFOOT LANE , WIRRAL
L60 2TP, MERSEYSIDE
JOHN VINCENT SHAMUS MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26
OCTOBER HOUSE WETSTONE LANE WEST KIRBY , WIRRAL
L48 7HG, MERSEYSIDE
PAUL FRANCIS MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26
CAE'R EGLWYS ABERSOCH , PWLLHELI
LL53 7LB, GWYNEDD
DAVID PHILIP CLARKE (dissolve)
Secretary, 1991.09.26 - 1994.03.31
HEATHER BANK MOORLAND CLOSE , HESWALL
CH60 0EL, WIRRAL MERSEYSIDE
DAVID PHILIP CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1994.03.31
HEATHER BANK MOORLAND CLOSE , HESWALL
CH60 0EL, WIRRAL MERSEYSIDE
NEIL HENRY FRASER DIXON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1994.03.31
CROMWELL LODGE CROMWELL HILL , MALDON
CM9 7QD, ESSEX
DAVID RONALD ARTHUR KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1994.03.31
25 THE KNOWE WILLASTON , SOUTH WIRRAL
L64 1TA, MERSEYSIDE

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Information about the Private Limited Company MADEIRA 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: 2016.04.11. Reload the data