| Company Name | Maidrange Limited |
|---|---|
| Director | Christopher John Edwards |
| Company Status | Dissolved |
| Company Number | 03260300 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1996(27 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | Christopher John Edwards |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1996(1 week, 2 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Works Manager |
| Correspondence Address | 2 Offa Villas Mold Road Mynydd Isa Mold Clwyd CH7 6TD Wales |
| Secretary Name | Ann Marie Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1996(1 week, 2 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Secretary |
| Correspondence Address | 2 Offa Villas Mold Road Mynydd Isa Mold Clwyd CH7 6TD Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 100 High Street Mold Clwyd CH7 1BH Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 May 2000 | Dissolved (1 page) |
|---|---|
| 21 February 2000 | Completion of winding up (1 page) |
| 4 November 1999 | Order of court to wind up (2 pages) |
| 3 March 1999 | Registered office changed on 03/03/99 from: c/o gardner & co brynford house brynford street holywell clwyd CH8 7RD (1 page) |
| 19 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 5 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 28 December 1996 | Particulars of mortgage/charge (3 pages) |
| 8 November 1996 | Memorandum and Articles of Association (15 pages) |
| 7 November 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | Resolutions
|
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | Director resigned (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 8 October 1996 | Incorporation (20 pages) |