| Company Name | Mad Macs 4 Ltd. |
|---|---|
| Director | Allison Wendy Roberts |
| Company Status | Dissolved |
| Company Number | 02857702 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1993(30 years, 7 months ago) |
| Previous Name | A J Advertising & Marketing Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Allison Wendy Roberts |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Secretary/Financial Executive |
| Correspondence Address | 3 Leamington Road Macclesfield Cheshire SK10 3RF |
| Secretary Name | Janice Chesworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1994(1 year after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Secretary |
| Correspondence Address | 10 Thistleton Close Macclesfield Cheshire SK11 8BE |
| Director Name | Mr Adrian John Roberts |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Advertising Executive |
| Correspondence Address | 81 Bradwall Road Sandbach Cheshire CW11 9AN |
| Secretary Name | Mrs Allison Wendy Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Secretary/Financial Executive |
| Correspondence Address | 81 Bradwall Road Sandbach Cheshire CW11 9AN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 59-63 Station Road Northwich Cheshire CW9 5LT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 February 2000 | Dissolved (1 page) |
|---|---|
| 10 November 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1998 | Statement of affairs (7 pages) |
| 1 September 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 1 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 1 September 1998 | Resolutions
|
| 17 August 1998 | Registered office changed on 17/08/98 from: 28 great king street macclesfield cheshire SK11 6PL (1 page) |
| 17 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 February 1998 | £ nc 1000/1020 06/04/96 (1 page) |
| 3 February 1998 | Resolutions
|
| 3 February 1998 | Ad 06/04/96--------- £ si [email protected] (2 pages) |
| 25 November 1997 | Return made up to 28/09/97; no change of members
|
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 23A church street macclesfield cheshire SK11 6AB (1 page) |
| 6 October 1996 | Return made up to 28/09/96; no change of members
|
| 22 September 1995 | Accounting reference date extended from 30/09 to 31/03 (1 page) |
| 22 September 1995 | Secretary's particulars changed (2 pages) |
| 18 September 1995 | Return made up to 28/09/95; full list of members
|