Company NameM.A.D. Marketing Limited
Company StatusDissolved
Company Number02897693
CategoryPrivate Limited Company
Incorporation Date14 February 1994(30 years, 3 months ago)
Dissolution Date4 February 1997 (27 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael John Harlow
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1994(2 months after company formation)
Appointment Duration2 years, 9 months (closed 04 February 1997)
RoleCompany Director
Correspondence Address133 Acre Lane
Cheadle Hulme
Cheadle
Cheshire
SK8 7PB
Secretary NameLisa Margaret Briers
NationalityBritish
StatusClosed
Appointed21 July 1994(5 months after company formation)
Appointment Duration2 years, 6 months (closed 04 February 1997)
RoleSecretary
Correspondence Address8 Armoury Towers
Barrack Square
Macclesfield
Cheshire
SK11 8HF
Director NameMr Michael John Harlow
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1994(2 months after company formation)
Appointment Duration3 months (resigned 22 July 1994)
RoleCompany Director
Correspondence Address133 Acre Lane
Cheadle Hulme
Cheadle
Cheshire
SK8 7PB
Secretary NameMr Michael John Harlow
NationalityBritish
StatusResigned
Appointed20 April 1994(2 months after company formation)
Appointment DurationResigned same day (resigned 20 April 1994)
RoleCompany Director
Correspondence Address133 Acre Lane
Cheadle Hulme
Cheadle
Cheshire
SK8 7PB
Director NameMr Derrick Langley
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1994(2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 14 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Craven Vale
Guisborough
Cleveland
TS14 7LD
Director NameHajco Directors Limited (Corporation)
StatusResigned
Appointed14 February 1994(same day as company formation)
Correspondence AddressBerkeley Court
Borough Road
Newcastle Under Lyme
Staffordshire
ST5 1TT
Secretary NameHajco Secretaries Limited (Corporation)
StatusResigned
Appointed14 February 1994(same day as company formation)
Correspondence AddressBerkeley Court
Borough Road
Newcastle Under Lyme
Staffordshire
ST5 1TT

Location

Registered AddressFirst Floor Adelphi Mill
Grimshaw Lane
Bollington
Macclesfield
SK10 5JB
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishBollington
WardBollington
Built Up AreaMacclesfield

Accounts

Latest Accounts30 September 1994 (29 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

4 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 October 1996First Gazette notice for voluntary strike-off (1 page)
29 August 1996Application for striking-off (1 page)
18 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
18 August 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
16 May 1995Return made up to 14/02/95; full list of members (6 pages)