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MADGE GARAGES (CAR SALES) LIMITED

Learn more about MADGE GARAGES (CAR SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 OYSTER QUAY HIGH STREET, HAMBLE, SOUTHAMPTON, SO31 4BQ

MADGE GARAGES (CAR SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 01089154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.01
dissolution date: 2014.07.01
last member list: 2002.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.17
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MADGE / 10/02/2009
Form type: 288c
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED SECRETARY MAUREEN WHEELER CHERRY
Form type: 288b
Date: 2009.04.30
£2.95
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SECRETARY APPOINTED YVONNE DENISE MADGE
Form type: 288a
Date: 2009.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, THE MILL HOUSE, BROOK END WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5HF
Form type: 287
Date: 2009.04.30
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.03.25
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.24
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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RE AGREEMENT 03/04/01
Form type: RES13
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
Child documents:
Document type: ANNOTATION
Date: 1996.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.04

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Company directors and board members:

YVONNE DENISE MADGE (dissolve)
Secretary, 2009.02.10 - 2014.07.01
9 OYSTER QUAY HAMBLE , SOUTHAMPTON
SO31 4BQ
KENNETH GORDON MADGE (dissolve)
Director, GARAGE PROPRIETOR, 1992.05.17 - 2014.07.01
BEECH HOUSE CHURCH WAY EAST CLAYDON , BUCKINGHAM
MK18 2ND
ROBERT GARY MADGE (dissolve)
Director, MOTOR DEALER, 1992.05.17 - 2014.07.01
9 OYSTER QUAY HAMBLE , SOUTHAMPTON
SO31 4BQ
MAUREEN WHEELER CHERRY (dissolve)
Secretary, 1992.05.17 - 2009.02.10
105A AYLESBURY ROAD ASTON CLINTON , AYLESBURY
HP22 5AJ, BUCKINGHAMSHIRE

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Information about the Private Limited Company MADGE GARAGES (CAR SALES) 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: 2016.07.23. Reload the data