| Company Name | G A Madeley (Rodway) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968608 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Graham Ambrose Madeley |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rodway Manor Kynnersley Telford Shropshire TF6 6EF |
| Secretary Name | Shirley Ann Madeley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rodway Manor Kynnersley Telford Shropshire TF6 6EF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 2 February 2012 | Annual return made up to 1 February 2012 Statement of capital on 2012-02-02
|
| 2 February 2012 | Annual return made up to 1 February 2012 Statement of capital on 2012-02-02
|
| 2 February 2012 | Annual return made up to 1 February 2012 Statement of capital on 2012-02-02
|
| 5 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 9 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (14 pages) |
| 9 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (14 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 3 February 2010 | Annual return made up to 18 November 2009 (13 pages) |
| 3 February 2010 | Annual return made up to 18 November 2009 (13 pages) |
| 21 April 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 4 December 2008 | Return made up to 20/11/08; no change of members (4 pages) |
| 4 December 2008 | Return made up to 20/11/08; no change of members (4 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 13 March 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 18 December 2007 | Return made up to 18/11/07; full list of members (6 pages) |
| 18 December 2007 | Return made up to 18/11/07; full list of members (6 pages) |
| 28 September 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 14 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 13 March 2006 | Accounts made up to 30 November 2005 (1 page) |
| 13 March 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 10 March 2006 | Return made up to 18/11/05; full list of members (6 pages) |
| 10 March 2006 | Return made up to 18/11/05; full list of members (6 pages) |
| 30 December 2004 | Return made up to 18/11/04; full list of members
|
| 30 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 30 December 2004 | Accounts made up to 30 November 2004 (1 page) |
| 19 December 2003 | Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2003 | Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Incorporation (17 pages) |