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MADOC & RHODES LIMITED

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

Company details

NEW GUILD HOUSE, 45 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 2LX

MADOC & RHODES LIMITED on the map

Company type: Private Limited Company
Company number: 00528771
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.01
last member list: 1997.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company MADOC & RHODES LIMITED is a Private Limited Company, registration number 00528771, established in United Kingdom on the 1. February 1954. The company was dissolved. The company has been in business for 62 years and 10 months. The company is based on NEW GUILD HOUSE, 45 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 2LX. Business of the company MADOC & RHODES LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 61 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2008.10.24. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.07.31. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.31
documents available: 1

Mortgages:

WOOLWICH EQUITABLE BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1989.11.06
BANK OF WALES PLC
MORTGAGE - Outstanding on 1995.03.24
BANK OF WALES PLC
MORTGAGE DEBENTURE - Outstanding on 1996.09.25
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1996.09.25

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2008.10.24
£2.95
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DISSOLVED
Form type: LIQ
Date: 2005.12.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.11
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1999.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.08
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.01.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.07.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.07
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REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, 287 HIGH STREET, SMETHWICK, WARLEY, WEST MIDLANDS B66 3NW
Form type: 287
Date: 1998.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.11.05
£2.95
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ALTER MEM AND ARTS 05/09/96
Form type: SRES01
Date: 1996.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
Child documents:
Document type: ANNOTATION
Date: 1996.10.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/94
Form type: 363(287)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RECT. OF SHARE REGISTER
Form type: OC
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20

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Company directors and board members:

JEREMY JOHN SOLES (dissolve)
Director, INSURANCE CONSULTANT, 1991.08.08
287 HIGH STREET SMETHWICK , WARLEY
B66 3NW, WEST MIDLANDS
SUSAN BRADLEY (dissolve)
Secretary, 1996.09.06 - 1998.03.18
97 THE OVAL SMETHWICK , WARLEY
B67 6LE, WEST MIDLANDS
SUSAN BRADLEY (dissolve)
Secretary, 1991.08.08 - 1996.09.05
97 THE OVAL SMETHWICK , WARLEY
B67 6LE, WEST MIDLANDS
IAN DAVID ROBERTS (dissolve)
Secretary, SOLICITOR, 1996.09.05 - 1996.09.06
11 MEREHAVEN CLOSE PARK LANE PICKMERE , KNUTSFORD
WA16 0LP, CHESHIRE
SIDNEY GOULD (dissolve)
Director, INSURANCE BROKER, 1991.08.08 - 1992.08.08
2 MAFEKING VILLAS LODGEFIELD ROAD , HALESOWEN
B62 8AU, WEST MIDLANDS
MICHAEL KAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.07 - 1996.09.05
30 ST PAULS SQUARE , BIRMINGHAM
B3 1QZ, WEST MIDLANDS
JOHN PLEVEY (dissolve)
Director, INSURANCE CONSULTANT, 1991.08.08 - 1996.04.30
20 MILLCROFT ROAD STREETLY , SUTTON COLDFIELD
B74 2EE, WEST MIDLANDS
WILLIAM JOHN SCULLY (dissolve)
Director, INSURANCE BROKER, 1991.08.08 - 1996.05.08
78 BROADWAY OLDBURY , WARLEY
B68 9DH, WEST MIDLANDS

Companies near to MADOC & RHODES ltd.

Information about the Private Limited Company MADOC & RHODES 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: 2016.05.14. Reload the data