MADAGANS LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.03096836
CategoryPrivate Limited Company
Incorporated31 Aug 1995
Age28 years, 8 months, 30 days
JurisdictionEngland Wales
Dissolution01 Sep 2020
Years3 years, 8 months, 29 days

SUMMARY

MADAGANS LIMITED is an dissolved private limited company with number 03096836. It was incorporated 28 years, 8 months, 30 days ago, on 31 August 1995 and it was dissolved 3 years, 8 months, 29 days ago, on 01 September 2020. The company address is 1 More London Place, London, SE1 2AF.



People

CAPITA GROUP SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Dec 2008

Current time on role 15 years, 5 months, 29 days

TODD, Francesca Anne

Director

Company Secretary

ACTIVE

Assigned on 11 Nov 2013

Current time on role 10 years, 6 months, 19 days

CAPITA CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 31 Mar 2008

Current time on role 16 years, 1 month, 30 days

FONTANA, Tina Maria

Secretary

RESIGNED

Assigned on 02 Jan 2002

Resigned on 31 Jul 2005

Time on role 3 years, 6 months, 29 days

HURST, Gordon Mark

Secretary

Director

RESIGNED

Assigned on 08 Feb 1999

Resigned on 02 Jan 2002

Time on role 2 years, 10 months, 22 days

HUTCHINSON, Hugh Trevor

Secretary

Director

RESIGNED

Assigned on 04 Sep 1995

Resigned on 28 Jul 1998

Time on role 2 years, 10 months, 24 days

JENNINGS, Timoethy Michael

Secretary

Accountant

RESIGNED

Assigned on 28 Jul 1998

Resigned on 08 Feb 1999

Time on role 6 months, 11 days

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 Jul 2005

Resigned on 01 Dec 2008

Time on role 3 years, 4 months, 1 day

HALLMARK SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 31 Aug 1995

Resigned on 04 Sep 1995

Time on role 4 days

GOVER, Bernard Dennis

Director

Director

RESIGNED

Assigned on 02 Oct 1995

Resigned on 10 Jul 1998

Time on role 2 years, 9 months, 8 days

GUEST, Nicholas Howard

Director

Director

RESIGNED

Assigned on 02 Oct 1995

Resigned on 19 Jan 1999

Time on role 3 years, 3 months, 17 days

HILL, Richard Lancelot

Director

Company Director

RESIGNED

Assigned on 02 Jun 1999

Resigned on 03 Dec 1999

Time on role 6 months, 1 day

HURST, Gordon Mark

Director

Accountant

RESIGNED

Assigned on 01 Feb 1999

Resigned on 31 Mar 2008

Time on role 9 years, 1 month, 30 days

HUTCHINSON, Hugh Trevor

Director

Director

RESIGNED

Assigned on 04 Sep 1995

Resigned on 02 Mar 1999

Time on role 3 years, 5 months, 28 days

JAEGER, Leslie Alison

Director

Director

RESIGNED

Assigned on 02 Oct 1995

Resigned on 30 Nov 1997

Time on role 2 years, 1 month, 28 days

KNIGHT, Jeremy Plowman

Director

Director

RESIGNED

Assigned on 04 Sep 1995

Resigned on 02 Oct 1995

Time on role 28 days

PEEL, John William

Director

Accountant

RESIGNED

Assigned on 12 Mar 2003

Resigned on 31 Mar 2007

Time on role 4 years, 19 days

PINDAR, Paul Richard Martin

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Feb 1999

Resigned on 31 Mar 2008

Time on role 9 years, 1 month, 30 days

SHEARER, Richard John

Director

Chartered Accountant

RESIGNED

Assigned on 31 Mar 2007

Resigned on 11 Nov 2013

Time on role 6 years, 7 months, 11 days

SMITH, David Robert

Director

Director

RESIGNED

Assigned on 02 Oct 1995

Resigned on 06 Sep 1999

Time on role 3 years, 11 months, 4 days

HALLMARK REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 31 Aug 1995

Resigned on 04 Sep 1995

Time on role 4 days

HALLMARK SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 31 Aug 1995

Resigned on 04 Sep 1995

Time on role 4 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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