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MADISON FILTER MEDIA LIMITED

Learn more about MADISON FILTER MEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNOWSLEY ROAD INDUSTRIAL ESTATE, KNOWSLEY ROAD,, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4RX

MADISON FILTER MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 01092872
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.29
dissolution date: 2001.08.28
last member list: 2003.08.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company MADISON FILTER MEDIA LIMITED was a Private Limited Company, registration number 01092872, established in United Kingdom on the 29. January 1973. The company was dissolved. The company was in business for 43 years and 10 months. Previous names of this company were: MADISON FILTER LIMITED, SCAPA FILTRATION (UK) LTD, HEATH INTERNATIONAL LTD. The company used to be located at KNOWSLEY ROAD INDUSTRIAL ESTATE, KNOWSLEY ROAD,, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4RX. Business of the company MADISON FILTER MEDIA LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.04.12. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.08.21. The total number of directors was so far 12. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.05.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.05.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.04
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.10.22
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
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RETURN MADE UP TO 21/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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ORDER OF COURT - RESTORATION 29/01/02
Form type: AC92
Date: 2002.01.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
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REGISTERED OFFICE CHANGED ON 08/05/00 FROM:, HEATHCOTE WORKS,, BYCARS ROAD, BURSLEM,STOKE ON TRENT, STAFFORDSHIRE ST6 4EQ
Form type: 287
Date: 2000.05.08
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COMPANY NAME CHANGED, MADISON FILTER LIMITED, CERTIFICATE ISSUED ON 27/03/00
Form type: CERTNM
Date: 2000.03.27
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COMPANY NAME CHANGED, SCAPA FILTRATION (UK) LTD, CERTIFICATE ISSUED ON 18/02/00
Form type: CERTNM
Date: 2000.02.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
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ALTER MEM AND ARTS 06/10/99
Form type: WRES01
Date: 1999.10.25
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.19
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ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96
Form type: 225
Date: 1996.10.21
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17

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Company directors and board members:

ROBERT ANTHONY KENNEDY (dissolve)
Secretary, FINANCE DIRECTOR, 2000.08.18 - 2001.08.28
1 ABBOTTS COURT , DULLATUR
G68 0AP, GLASGOW
ROBERT ANTHONY KENNEDY (dissolve)
Director, FINANCE DIRECTOR, 2000.08.18 - 2001.08.28
1 ABBOTTS COURT , DULLATUR
G68 0AP, GLASGOW
RICHARD IAN WOOD (dissolve)
Director, GENERAL MANAGER, 1999.11.17 - 2001.08.28
BOLDRE MEAD SOUTHAMPTON ROAD , BOLDRE
SO41 8ND, HAMPSHIRE
CATHRYN ALIX GREEN (dissolve)
Secretary, 1999.10.15 - 1999.11.17
HIGHER SCARLOOM HOUSE HOLDEN BOLTON BY BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
NICOLE SUSAN HOLLAND (dissolve)
Secretary, 1991.08.21 - 1995.04.28
WELL FARM NAPLEY , MARKET DRAYTON
TF9 4DS, SHROPSHIRE
ANDREW PETER IBBOTSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.04.01 - 1998.06.01
5 WHITEACRE LANE BARROW , CLITHEROE
BB7 9BJ, LANCASHIRE
GARETH DAVID POWELL (dissolve)
Secretary, DIRECTOR, 1998.06.01 - 1999.07.01
2 ADMINGTON DRIVE HATTON PARK , WARWICK
CV35 7TZ, WARWICKSHIRE
PHILIP RILEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.11.17 - 2000.08.18
12 WENSLEY ROAD GATLEY , CHEADLE
SK8 1QH, CHESHIRE
MICHAEL ANTHONY STEELE (dissolve)
Secretary, ACCOUNTANT, 1999.07.01 - 1999.10.15
28 MILL LANE UP HOLLAND , WIGAN
WN8 0HJ, LANCASHIRE
ROBERT WARING (dissolve)
Secretary, ACCOUNTANT, 1995.04.28 - 1996.03.29
81 EDGE END LANE GREAT HARWOOD , BLACKBURN
BB6 7QD, LANCASHIRE
GEOFFREY CHARLES FAULKNER (dissolve)
Director, COMPANY DIRECTOR, 1995.04.28 - 1997.07.07
BARCROFT HOUSE TONACLIFFE ROAD, WHITWORTH , ROCHDALE
OL12 8SS, LANCASHIRE
JOSEPH DAVIDSON GIBSON (dissolve)
Director, MANAGING DIRECTOR, 1997.07.07 - 1998.12.31
2C HARDCASTLE GARDENS BRADSHAW HALL , BOLTON
BL2 4NZ, LANCASHIRE
CLIVE ANTHONY HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.21 - 1999.11.17
GREATWOOD OFFLEY BROOK , ECCLESHALL
ST21 6HA, STAFFORDSHIRE
NICOLE SUSAN HOLLAND (dissolve)
Director, DESIGNER, 1991.08.21 - 1995.04.28
WELL FARM NAPLEY , MARKET DRAYTON
TF9 4DS, SHROPSHIRE
ANDREW PETER IBBOTSON (dissolve)
Director, FINANCIAL DIRECTOR, 1996.04.01 - 1998.06.01
5 WHITEACRE LANE BARROW , CLITHEROE
BB7 9BJ, LANCASHIRE
GARETH DAVID POWELL (dissolve)
Director, 1998.06.01 - 1999.11.17
2 ADMINGTON DRIVE HATTON PARK , WARWICK
CV35 7TZ, WARWICKSHIRE
PHILIP RILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.17 - 2000.08.18
12 WENSLEY ROAD GATLEY , CHEADLE
SK8 1QH, CHESHIRE
BRIAN SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1995.04.28 - 1995.12.01
THE WELL HOUSE GIGGLESWICK , NORTH YORKSHIRE
BS24 0AP
MICHAEL ANTHONY STEELE (dissolve)
Director, ACCOUNTANT, 1999.07.01 - 1999.10.15
28 MILL LANE UP HOLLAND , WIGAN
WN8 0HJ, LANCASHIRE
ROBERT WARING (dissolve)
Director, ACCOUNTANT, 1995.04.28 - 1996.03.29
81 EDGE END LANE GREAT HARWOOD , BLACKBURN
BB6 7QD, LANCASHIRE

Companies near to MADISON FILTER MEDIA ltd.

Information about the Private Limited Company MADISON FILTER MEDIA 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: 2016.07.26. Reload the data