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PAUL MADELEY (HOLDINGS) LIMITED

Learn more about PAUL MADELEY (HOLDINGS) 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 (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01020460
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.10
dissolution date: 2012.03.20
last member list: 2010.08.07
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: 2010.08.07
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.03.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.06
£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
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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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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.12
Form type: LATEST SOC
Document description: 12/08/10 STATEMENT OF CAPITAL;GBP 11250
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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 07/08/09; 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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SECRETARY APPOINTED DAWN MICHELLE WILKINSON
Form type: 288a
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHELLEY THOMAS
Form type: 288b
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 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£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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DIRECTOR APPOINTED ANDREW VAUGHAN UNITT
Form type: 288a
Date: 2008.05.06
£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 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£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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SECRETARY RESIGNED;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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 07/08/06; 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 07/08/05; 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 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£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 07/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.11
£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
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07

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Company directors and board members:

DAWN MICHELLE WILKINSON (dissolve)
Secretary, 2008.09.17 - 2012.03.20
GAWSWORTH HOUSE WESTMERE DRIVE , CREWE
CW1 6XB, CHESHIRE
ROBERT PATRICK GLADWIN (dissolve)
Director, 2008.04.07 - 2012.03.20
GAWSWORTH HOUSE WESTMERE DRIVE , CREWE
CW1 6XB, CHESHIRE
WILLIAM GRIMSEY (dissolve)
Director, RETAILER, 2007.07.26 - 2012.03.20
TALL TIMBERS 9 THE AVENUE , RADLETT
WD7 7DG, HERTFORDSHIRE
THOMAS CHRISTOPHER MORGAN (dissolve)
Director, NONE, 2010.06.21 - 2012.03.20
GAWSWORTH HOUSE WESTMERE DRIVE , CREWE
CW1 6XB, CHESHIRE
SONIA FENNELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.18 - 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
BARBARA RIMMER (dissolve)
Secretary, 2001.04.01 - 2005.02.21
28 CHAPEL LANE HALE BARNS , ALTRINCHAM
WA15 0HN, CHESHIRE
JOHN HAROLD WEST (dissolve)
Secretary, 1991.08.07 - 1995.12.18
7 RAVEN DRIVE BARTON SEAGRAVE , KETTERING
NN15 6SD, NORTHAMPTONSHIRE
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
KEITH ACKROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1994.07.31
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
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, 1991.08.07 - 1991.06.30
12 EDWALTON CLOSE EDWALTON , NOTTINGHAM
NG12 4BN, NOTTINGHAMSHIRE
JOHN ALEXANDER COHEN (dissolve)
Director, COMPANY DIRECTOR, 1998.08.07 - 1998.08.19
7 RECTORY GARDENS WOLLATON , NOTTINGHAM
NG8 2AR, NOTTINGHAMSHIRE
PETER DOBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1991.06.30
FRESHFIELD 71 SWITHLAND LANE, ROTHLEY , LEICESTER
LE7 7SG, LEICESTERSHIRE
DAVID CHARLES GEOFFREY FOSTER (dissolve)
Director, SOLICITOR, 1998.08.07 - 1998.08.19
3 COTTAGE FARM CLOSE OSGATHORPE , LOUGHBOROUGH
LE12 9UE, LEICESTERSHIRE
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
JOHN MICHAEL RICE (dissolve)
Director, DIRECTOR/BUSINESSMAN, 1999.11.16 - 2002.10.24
WAYSIDE COTTAGE STREET LANE RODEHEATH , CHESHIRE
ST7 3SN
BRIAN KEITH ROBBINS (dissolve)
Director, NONE, 2010.07.26 - 2011.02.27
GAWSWORTH HOUSE WESTMERE DRIVE , CREWE
CW1 6XB, CHESHIRE
DAVID ANTHONY ROLLASON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.29 - 1998.08.19
THE PIPPINS 30 BARROW ROAD BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5TB, LEICESTERSHIRE
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
DAVID ANTHONY ROLAND THOMPSON (dissolve)
Director, 1994.06.06 - 1998.08.19
THE COURT MAIN STREET CROPWELL BUTLER , NOTTINGHAM
NG12 3AD
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
PAUL MARTIN WILLIS (dissolve)
Director, DIRECTOR/BUSINESSMAN, 1999.11.16 - 2003.12.19
1 CHARTERHOUSE AVENUE THE MEADOWS , STAFFORD
ST17 4TJ, STAFFORDSHIRE
GEOFFREY CHARLES WILSON (dissolve)
Director, 1998.08.19 - 2007.07.26
BROADOAKS 237 SEABRIDGE LANE , NEWCASTLE UNDER LYME
ST5 3TB, STAFFORDSHIRE
JOHN DAVID WYKES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1996.11.29
9 MANOR PARK RUDDINGTON , NOTTINGHAM
NG11 6DS, NOTTINGHAMSHIRE

Companies near to PAUL MADELEY (HOLDINGS) ltd.

Information about the Private Limited Company PAUL MADELEY (HOLDINGS) 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: 2016.07.20. Reload the data