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MADEIRA & SONS LIMITED

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

Company details

8 HERMITAGE ROAD, LONDON, SE19 3QR

MADEIRA & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00416281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.31
dissolution date: 1999.09.07
last member list: 1997.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company MADEIRA & SONS LIMITED was a Private Limited Company, registration number 00416281, established in United Kingdom on the 31. July 1946. The company was dissolved. The company was in business for 70 years and 4 months. The company used to be located at 8 HERMITAGE ROAD, LONDON, SE19 3QR. Business of the company MADEIRA & SONS LIMITED by SIC and NACE code was "7484 - Other business activities". There are 43 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.09.07. The latest accounts are filed up to 1997.07.31. The latest annual return was filed up to 1998.01.27. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1997.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.27
documents available: 1

Mortgages:

THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON
MEMO OF DEPOSIT - Outstanding on 1969.08.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.04.05
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1988.08.30
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1988.12.15
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1989.09.18
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1990.01.11
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1992.07.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.04.15

List of company documents:

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Find out more information about MADEIRA & SONS LIMITED. Our website makes it possible to view other available documents related to MADEIRA & SONS 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, 5/7 HIGH STREET, PLAISTOW, LONDON, E13 0AD
Form type: 287
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
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)
RETURN MADE UP TO 27/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/07/89
Form type: SRES01
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STOBART & SON LIMITED, CERTIFICATE ISSUED ON 19/08/92
Form type: CERTNM
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
PART. OF DIRECTORS 24/10/90
Form type: SRES13
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/90 FROM:, 67-73 WORSHIP STREET, LONDON EC2A 2EL
Form type: 287
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1986.09.10

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Company directors and board members:

ANGELINA DOMANAS MADEIRA (dissolve)
Secretary, 1991.03.08 - 1999.09.07
8 HERMITAGE ROAD , LONDON
SE19 3QR
ANGELINA DOMANAS MADEIRA (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1999.09.07
8 HERMITAGE ROAD , LONDON
SE19 3QR
ISIDRO FRANCISCO MADEIRA (dissolve)
Director, COMPANY DIRECTOR - SUBSCRIPTION AGENT, 1991.03.08 - 1999.09.07
8 HERMITAGE ROAD , LONDON
SE19 3QR

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Information about the Private Limited Company MADEIRA & SONS 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: 2016.05.02. Reload the data