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MADLAN LIMITED

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

Company details

57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS

MADLAN LIMITED on the map

Company type: Private Limited Company
Company number: 01111018
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.01
dissolution date: 2002.10.08
last member list: 2001.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.30
documents available: 1

List of company documents:

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Find out more information about MADLAN LIMITED. Our website makes it possible to view other available documents related to MADLAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.06.11
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.04.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.22
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COMPANY NAME CHANGED, ROBERT JARVIS LIMITED, CERTIFICATE ISSUED ON 18/10/01
Form type: CERTNM
Date: 2001.10.18
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.12
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3DZ
Form type: 287
Date: 2000.08.25
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00
Form type: 225
Date: 2000.06.27
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
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REGISTERED OFFICE CHANGED ON 30/06/99 FROM:, CHILTERN WORKS, OAKRIDGE ROAD, HIGH WYCOMBE BUCKINGHAMSHIRE, HP11 2PA
Form type: 287
Date: 1999.06.30
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/02/93
Form type: SRES03
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07
Form type: 225(1)
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.04.23

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Company directors and board members:

JOHN MARTYN SMITH (dissolve)
Secretary, 1999.07.31 - 2002.10.08
7 ASHWELLS PENN , HIGH WYCOMBE
HP10 8DT, BUCKINGHAMSHIRE
RITA MARGARET JARVIS (dissolve)
Director, SECRETARY, 1992.05.30 - 2002.10.08
LITTLE MEADOWS GREEN END ROAD RADNAGE , HIGH WYCOMBE
HP14 4BY, BUCKINGHAMSHIRE
WILLIAM ROBERT JARVIS (dissolve)
Director, ENGINEER, 1992.05.30 - 2002.10.08
LOWER LOBBERSDOWN FARM LOBB ROAD TETSWORTH , THAME
OX9 7BB, OXFORDSHIRE
THOMAS SCOTT (dissolve)
Secretary, 1992.05.30 - 1999.07.31
EAST OF EYON MORETON ROAD EYDON , DAVENTRY
NN11 3PA, NORTHAMPTONSHIRE
ROBERT FRANCIS WINCH JARVIS (dissolve)
Director, ENGINEER, 1992.05.30 - 2000.01.24
LITTLE MEADOWS GREEN END ROAD RADNAGE , HIGH WYCOMBE
HP14 4BY, BUCKINGHAMSHIRE

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Information about the Private Limited Company MADLAN 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