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PAUL MADELEY LIMITED

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

Company details

GAWSWORTH HOUSE, WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6XB

PAUL MADELEY LIMITED on the map

Company type: Private Limited Company
Company number: 00285010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.02.23
dissolution date: 2012.03.13
last member list: 2010.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.21
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.03.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRIMSEY / 13/05/2011
Form type: CH01
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBBINS
Form type: TM01
Date: 2011.03.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAWN MICHELLE WILKINSON / 11/10/2010
Form type: CH03
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER MORGAN / 11/10/2010
Form type: CH01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD
Form type: TM01
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK GLADWIN / 11/10/2010
Form type: CH01
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH ROBBINS / 11/10/2010
Form type: CH01
Date: 2010.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/10
Form type: AA
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED BRIAN KEITH ROBBINS
Form type: AP01
Date: 2010.08.20
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.11
Form type: LATEST SOC
Document description: 11/08/10 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED THOMAS CHRISTOPHER MORGAN
Form type: AP01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW UNITT
Form type: TM01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE TEALE
Form type: TM01
Date: 2010.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/09
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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DIRECTOR APPOINTED PENNY TEALE
Form type: 288a
Date: 2009.02.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY WEST
Form type: 288b
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHELLEY THOMAS
Form type: 288b
Date: 2008.09.29
£2.95
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SECRETARY APPOINTED DAWN MICELLE WILKINSON
Form type: 288a
Date: 2008.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/08
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED ANDREW VAUGHAN UNITT
Form type: 288a
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED ROBERT PATRICK GLADWIN
Form type: 288a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM HOSKINS
Form type: 288b
Date: 2008.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/07
Form type: AA
Date: 2008.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 28/02/08
Form type: 225
Date: 2008.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07
Form type: 225
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06
Form type: AA
Date: 2007.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02
Form type: AA
Date: 2003.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01
Form type: AA
Date: 2002.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.19
£2.95
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S80A AUTH TO ALLOT SEC 08/01/02
Form type: ELRES
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 08/01/02
Document type: ANNOTATION
Date: 2002.01.14
Form type: ELRES
Document description: S386 DISP APP AUDS 08/01/02
Document type: ANNOTATION
Date: 2002.01.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/01/02
Document type: ANNOTATION
Date: 2002.01.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/01/02
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00
Form type: AA
Date: 2001.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.13

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Company directors and board members:

DAWN MICHELLE WILKINSON (dissolve)
Secretary, 2008.09.17 - 2012.03.13
GAWSWORTH HOUSE WESTMERE DRIVE , CREWE
CW1 6XB, CHESHIRE
ROBERT PATRICK GLADWIN (dissolve)
Director, 2008.04.07 - 2012.03.13
GAWSWORTH HOUSE WESTMERE DRIVE , CREWE
CW1 6XB, CHESHIRE
WILLIAM GRIMSEY (dissolve)
Director, RETAILER, 2007.07.26 - 2012.03.13
TALL TIMBERS 9 THE AVENUE , RADLETT
WD7 7DG, HERTFORDSHIRE
THOMAS CHRISTOPHER MORGAN (dissolve)
Director, NONE, 2010.06.21 - 2012.03.13
GAWSWORTH HOUSE WESTMERE DRIVE , CREWE
CW1 6XB, CHESHIRE
SONIA FENNELL (dissolve)
Secretary, 1996.09.05 - 1998.08.19
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
WILLIAM HOSKINS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.07.26 - 2008.04.28
11 GRANGE COURT ROAD , HARPENDEN
AL5 1BY, HERTFORDSHIRE
GERARD MAXWELL HUGHES (dissolve)
Secretary, 1994.10.01 - 1996.06.14
53 CHESILTON ROAD FULHAM , LONDON
SW6 5AA
BARBARA RIMMER (dissolve)
Secretary, 2001.04.01 - 2005.02.21
28 CHAPEL LANE HALE BARNS , ALTRINCHAM
WA15 0HN, CHESHIRE
PHILIP ALAN STEVENS (dissolve)
Secretary, 1992.07.31 - 1994.09.30
31 SUMMIT DRIVE , WOODFORD GREEN
IG8 8QW, ESSEX
DAVID ROBERT WILLIAMS (dissolve)
Secretary, 2005.02.21 - 2007.07.26
15 ST STEPHENS ROAD , PRENTON
CH42 8PP, MERSEYSIDE
GEOFFREY CHARLES WILSON (dissolve)
Secretary, 1998.08.19 - 2001.04.01
BROADOAKS 237 SEABRIDGE LANE , NEWCASTLE UNDER LYME
ST5 3TB, STAFFORDSHIRE
WILLIAM ERNEST ARCHER (dissolve)
Director, 1998.08.19 - 2007.07.26
THE PRIORY 2 ASTLEY CLOSE , KNUTSFORD
WA16 8GJ, CHESHIRE
RICHARD SIDNEY BIRD (dissolve)
Director, 2007.11.12 - 2010.10.13
80 WOLSEY ROAD , NORTHWOOD
HA6 2EH, MIDDLESEX
ALAN LAURENCE BOWE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.03.08
CHURCH VIEW FARMHOUSE CHURCH LANE, OSGATHORPE , LOUGHBOROUGH
LE12 9SY, LEICESTERSHIRE
JOHN ALEXANDER COHEN (dissolve)
Director, COMPANY DIRECTOR, 1998.08.07 - 1998.08.19
7 RECTORY GARDENS WOLLATON , NOTTINGHAM
NG8 2AR, NOTTINGHAMSHIRE
DAVID CHARLES GEOFFREY FOSTER (dissolve)
Director, SOLICITOR, 1998.08.07 - 1998.08.19
3 COTTAGE FARM CLOSE OSGATHORPE , LOUGHBOROUGH
LE12 9UE, LEICESTERSHIRE
ALAN JAMES GILES (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1992.09.30
TANGLEWOOD CROWSLEY ROAD , SHIPLAKE
RG9 3LE, OXFORDSHIRE
JOHN HOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.05.11
BRIARWOOD 15 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HX, WEST MIDLANDS
WILLIAM HOSKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.26 - 2008.04.28
11 GRANGE COURT ROAD , HARPENDEN
AL5 1BY, HERTFORDSHIRE
STEPHEN RICHARD JOHNSON (dissolve)
Director, 2005.02.14 - 2007.07.26
THE OLD VICARAGE LOWER DUNSFORTH , YORK
YO26 9SA
IVOR MALCOLM MORTON (dissolve)
Director, COMPANY EXECUTIVE, 1994.03.08 - 1996.02.12
LYSANDER 8 PINE CLOSE SHOTTERY , STRATFORD-UPON-AVON
CV37 9FB, WARWICKSHIRE
STEPHAN PETER MURRAY (dissolve)
Director, COMPANY EXECUTIVE, 1994.03.31 - 1995.10.01
RED BRICK BARN CAYTHORPE , NOTTINGHAM
NG14 7EB, NOTTINGHAMSHIRE
KENNETH STANTON PIGGOTT (dissolve)
Director, COMPANY EXECUTIVE, 1995.05.10 - 1997.08.01
172 LOUGHBOROUGH ROAD , RUDDINGTON
NG11 6LF, NOTTINGHAM
KENNETH THOMAS RADFORD (dissolve)
Director, COMPANY EXECUTIVE, 1996.03.12 - 1998.08.19
21 MELTON ROAD TOLLERTON , NOTTINGHAM
NG12 4EL
BRIAN KEITH ROBBINS (dissolve)
Director, NONE, 2010.07.26 - 2011.02.27
GAWSWORTH HOUSE WESTMERE DRIVE , CREWE
CW1 6XB, CHESHIRE
STEPHEN GEORGE RUSSELL (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1995.05.10
THE MANOR BARN 19B FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ, LEICESTERSHIRE
RODNEY MARTIN SCRIBBINS (dissolve)
Director, 1997.08.01 - 1998.08.19
THE HEMPLOE HEMPLOE ROAD , WELFORD
NN6 6HF, NORTHAMPTON
JONATHAN STUART SINCLAIR (dissolve)
Director, COMPANY EXECUTIVE, 1995.10.01 - 1997.10.01
57 HALLFIELDS EDWALTON , NOTTINGHAM
NG12 4AA
PENELOPE JANE TEALE (dissolve)
Director, 2009.02.02 - 2010.03.01
1 WELDON RISE OFF PITCHER LANE , LOUGHTON
MK5 8BW, MILTON KEYNES
SHELLEY FRANCES THOMAS (dissolve)
Director, 2007.11.19 - 2008.09.23
WOODSIDE FARM EVEREST ROAD , HYDE
SK14 4DX, CHESHIRE
ANDREW VAUGHAN UNITT (dissolve)
Director, FINANCE DIRECTOR, 1997.10.01 - 1998.08.19
HOLLYCROFT 64 MAIN STREET , COSSINGTON
LE74 4UU, LEICESTER
ANDREW VAUGHAN UNITT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.04.28 - 2010.06.21
HOLLYCROFT 64 MAIN STREET , COSSINGTON
LE74 4UU, LEICESTER
GARY JAMES WEST (dissolve)
Director, 2008.01.16 - 2009.01.31
MERLEWOOD HOUSE RUSSELL ROAD , SHEPPERTON
TW17 8JS, MIDDLESEX
DAVID ROBERT WILLIAMS (dissolve)
Director, FINANCE DIRECTOR FOCUS DIV, 2005.02.14 - 2007.07.26
15 ST STEPHENS ROAD , PRENTON
CH42 8PP, MERSEYSIDE
GEOFFREY CHARLES WILSON (dissolve)
Director, 1998.08.19 - 2007.07.26
BROADOAKS 237 SEABRIDGE LANE , NEWCASTLE UNDER LYME
ST5 3TB, STAFFORDSHIRE

Companies near to PAUL MADELEY ltd.

Information about the Private Limited Company PAUL MADELEY 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: 2016.04.18. Reload the data