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METHOD AND MADNESS

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

Company details

2-6 CANNON STREET, LONDON, EC4M 6YH

METHOD AND MADNESS on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00957806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.08
dissolution date: 2006.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2004.12.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.09
THE ARTS COUNCIL OF ENGLAND
LEGAL CHARGE - Outstanding on 2000.01.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, FIRST FLOOR, CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON EC2V 6BB
Form type: 287
Date: 2005.07.21
£2.95
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ANNUAL RETURN MADE UP TO 09/12/04
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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ANNUAL RETURN MADE UP TO 09/12/03
Form type: 363s
Date: 2004.01.09
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.23
£2.95
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ANNUAL RETURN MADE UP TO 09/12/02
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/03
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.04.23
£2.95
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ANNUAL RETURN MADE UP TO 09/12/01
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, 25 SHORT STREET, LONDON, SE1 8LJ
Form type: 287
Date: 2001.09.25
£2.95
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ANNUAL RETURN MADE UP TO 09/12/00
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 30/12/00
Form type: (W)ELRES
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/12/00
Document type: ANNOTATION
Date: 2001.01.16
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/12/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.13
£2.95
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ANNUAL RETURN MADE UP TO 09/12/99
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.16
£2.95
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ANNUAL RETURN MADE UP TO 09/12/98
Form type: 363s
Date: 1999.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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ANNUAL RETURN MADE UP TO 09/12/97
Form type: 363s
Date: 1998.02.01
Child documents:
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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COMPANY NAME CHANGED, CAMBRIDGE THEATRE COMPANY, CERTIFICATE ISSUED ON 07/03/97
Form type: CERTNM
Date: 1997.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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ANNUAL RETURN MADE UP TO 09/12/96
Form type: 363a
Date: 1997.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.16
£2.95
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ANNUAL RETURN MADE UP TO 09/12/95
Form type: 363s
Date: 1995.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 09/12/94
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 09/12/93
Form type: 363x
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/93 FROM:, 8 MARKET PASSAGE, CAMBRIDGE, CB2 3PF
Form type: 287
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.29

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Company directors and board members:

SEAN WILLIAM DERMOT EGAN (dissolve)
Secretary, 2002.03.13 - 2006.08.08
50 SHEEN PARK , RICHMOND
TW9 1UW, SURREY
SEAN ARNOLD (dissolve)
Director, CONSULTANT, 1996.07.16 - 2006.08.08
FLAT D 47 TRINITY CHURCH SQUARE , LONDON
SE1 4HT
MICHAEL GEORGE EAKIN (dissolve)
Director, LOCAL GOVT OFFICER, 1999.05.10 - 2006.08.08
21 ALL HALLOWS ROAD CAVERSHAM , READING
RG4 5LP, BERKSHIRE
SEAN WILLIAM DERMOT EGAN (dissolve)
Director, SOLICITOR, 1996.04.25 - 2006.08.08
50 SHEEN PARK , RICHMOND
TW9 1UW, SURREY
LYNDA FARRAN (dissolve)
Director, THEATRE PRODUCER, 1992.12.09 - 2006.08.08
CROMWELL HOUSE CHEAP STREET CHEDWORTH , CHELTENHAM
GL54 4AA, GLOUCESTERSHIRE
PAMELA FERRIS (dissolve)
Director, ACTRESS, 1996.02.26 - 2006.08.08
11 GOLDERS GREEN CRESCENT , LONDON
NW11 8LA
JENNIFER CAROLE HARRIS (dissolve)
Director, HEAD OF EDUCATION, 1992.12.09 - 2006.08.08
7 CLIFF TERRACE , LONDON
SE8 4DZ
CHRISTOPHER MICHAEL PALEY JOHNSON (dissolve)
Director, RETIRED, 1992.12.09 - 2006.08.08
12 MARLBOROUGH COURT , CAMBRIDGE
CB3 9BQ, CAMBRIDGESHIRE
JODI SARAH MYERS (dissolve)
Director, ARTS MANAGEMENT, 1996.09.25 - 2006.08.08
FLAT 12 125 HORNSEY LANE , LONDON
N6 5NH
JAMES STEPHEN STEEL REMINGTON (dissolve)
Director, CHARITY CHIEF EXECUTIVE, 1992.12.09 - 2006.08.08
OLD FORGE WIDDINGTON , SAFFRON WALDEN
CB11 3SN, ESSEX
PAUL GEORGE TAIANO (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.22 - 2006.08.08
BANDA BARN COLD HARBOUR ASHWELL , BALDOCK
SG7 5NF, HERTFORDSHIRE
JOHN FREDERICK WELCH (dissolve)
Director, LITERARY AGENT, 1992.12.09 - 2006.08.08
MILL COTTAGE CALF LANE , CHIPPING CAMPDEN
GL55 6JQ, GLOUCESTERSHIRE
MARY CAWS (dissolve)
Secretary, 1999.05.10 - 2000.04.11
22 DAWES LANE SARRATT , RICKMANSWORTH
WD3 6BB, HERTS
HAL MANAGEMENT LIMITED (dissolve)
Secretary, 1992.12.09 - 2001.03.13
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
JAMES CHRISTOPHER WILLIAMS (dissolve)
Secretary, 1992.12.09 - 1998.10.16
35 LILFORD ROAD CAMBERWELL , LONDON
SE5 9HY
GEOFFREY ARTHUR CASS (dissolve)
Director, CHEIF EXECUTIVE, 1992.12.09 - 1995.09.27
MIDDLEFIELD HUNTINGDON ROAD , CAMBRIDGE
CB3 0LH
GEOFFREY DATSON (dissolve)
Director, CHIEF EXECUTIVE, 1992.12.09 - 1993.12.09
HARBLEDOWN 55 HIGH STREET SWAFFHAM BULBECK , CAMBRIDGE
CB5 0HP
ELIZABETH BARBARA GARD (dissolve)
Director, TEACHER, 1992.12.09 - 1997.11.26
12 HARDWICK STREET , CAMBRIDGE
CB3 9JA, CAMBRIDGESHIRE
CHRISTOPHER GRAHAM GOUGH GOODMAN (dissolve)
Director, INVESTMENT ADVISER, 1992.12.09 - 1994.12.01
RIVER COTTAGE GREEN END FEN DITTON , CAMBRIDGE
CB5 8SX
LEWIS COLIN ISAACS (dissolve)
Director, SOLICITOR, 1993.01.23 - 1995.11.28
18 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW, CAMBRIDGESHIRE
MELANIE JANE KENYON (dissolve)
Director, LITERARY AGENT, 1996.02.26 - 1999.03.02
63A COMYN ROAD , LONDON
SW11 1QB
SIOBHAN LOUISE MCCARTHY (dissolve)
Director, COMPANY DIRECTOR, 1995.09.27 - 1997.01.15
28 NICOSIA ROAD WANDSWORTH , LONDON
SW18 3RN
JOHN DEREK TUNNICLIFFE (dissolve)
Director, SOLICITOR, 1992.12.09 - 1993.12.09
9 HAVERHILL ROAD STAPLEFORD , CAMBRIDGE
CB2 5BX
WILLIAM WILKINSON (dissolve)
Director, ACCOUNTANT, 1993.12.09 - 1998.07.27
MILLBROOK HOUSE HIGH STREET BLOCKLEY , MORETON IN MARSH
GL56 9HE, GLOUCESTERSHIRE

Companies near to METHOD AND MADNESS

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) METHOD AND MADNESS 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: 2016.06.25. Reload the data