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MADEN PARK PROPERTY COMPANY LIMITED

Learn more about MADEN PARK PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30A ELM HILL, NORWICH, NORFOLK, NR3 1HG

MADEN PARK PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01099798
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.02
dissolution date: 2010.09.03
last member list: 2008.02.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2010
Form type: 4.68
Date: 2010.06.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010
Form type: 4.68
Date: 2010.04.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.03.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.30
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REGISTERED OFFICE CHANGED ON 28/03/2009 FROM, CHURCH FARM, GREAT WITCHINGHAM, NORFOLK, NR9 5PQ
Form type: 287
Date: 2009.03.28
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DIRECTOR APPOINTED PETER SCARFE
Form type: 288a
Date: 2008.11.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR ALBAN CAREY
Form type: 288b
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 13/02/05; CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.24
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 13/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.20
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 13/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/96 FROM:, BANK BUILDINGS, 16A ST JAMES'S ST, LONDON, SW1A 1ER
Form type: 287
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.03.21
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FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16

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Company directors and board members:

BARBARA CONSTANCE CUMBERFORD CAREY (dissolve)
Secretary, COMPANY DIRECTOR, 2002.01.07 - 2010.09.03
CHURCH FARM GREAT WITCHINGHAM , NORWICH
NR9 5PQ, NORFOLK
BARBARA CONSTANCE CUMBERFORD CAREY (dissolve)
Director, COMPANY DIRECTOR, 2002.01.07 - 2010.09.03
CHURCH FARM GREAT WITCHINGHAM , NORWICH
NR9 5PQ, NORFOLK
NIGEL HENRY CAREY (dissolve)
Director, FARMER, 1993.02.13 - 2010.09.03
MILL FARM GREAT WITCHINGHAM , NORWICH
NR9 5PQ, NORFOLK
PETER SCARFE (dissolve)
Director, DIRCTOR, 2008.07.31 - 2010.09.03
ROSEDALE 6 NEWMARKET ROAD , CRINGLEFORD
NR4 6UE, NORFOLK
NIGEL HENRY CAREY (dissolve)
Secretary, 1993.02.13 - 2002.01.07
MILL FARM GREAT WITCHINGHAM , NORWICH
NR9 5PQ, NORFOLK
ALBAN MAJENDIE CAREY (dissolve)
Director, FARMER, 1993.02.13 - 2008.03.11
CHURCH FARM , GREAT WITCHINGHAM
NR9 5PQ, NORFOLK

Companies near to MADEN PARK PROPERTY COMPANY ltd.

Information about the Private Limited Company MADEN PARK PROPERTY COMPANY 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: 2016.07.24. Reload the data