About

Registered Number: 05184768
Date of Incorporation: 20/07/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 6 months ago)
Registered Address: C/O Breslins,, The Innovation, Centre, Binley Business Park,, Coventry, CV3 2TX

 

Having been setup in 2004, Mad Dog Cafe Ltd has its registered office in Coventry. We do not know the number of employees at the organisation. There are 5 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSLEY, Michael Philip 05 August 2004 - 1
O'HALLORAN, Michael Stephen 01 October 2006 30 June 2007 1
THOMPSON, Vanessa 20 July 2004 31 August 2006 1
Secretary Name Appointed Resigned Total Appointments
BENSLEY, Jayne Ruth 31 August 2006 - 1
TUTTY, Jason 20 July 2004 31 August 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2015
DISS16(SOAS) - N/A 14 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 December 2014
DISS16(SOAS) - N/A 17 June 2014
GAZ1(A) - First notification of strike-off in London Gazette) 22 April 2014
DISS16(SOAS) - N/A 04 October 2013
GAZ1 - First notification of strike-off action in London Gazette 23 July 2013
DISS16(SOAS) - N/A 11 January 2013
GAZ1 - First notification of strike-off action in London Gazette 13 November 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 11 December 2009
CH03 - Change of particulars for secretary 11 December 2009
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 22 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 August 2007
353 - Register of members 22 August 2007
287 - Change in situation or address of Registered Office 22 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
AA - Annual Accounts 21 April 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
363a - Annual Return 21 July 2006
287 - Change in situation or address of Registered Office 21 June 2006
AA - Annual Accounts 24 May 2006
225 - Change of Accounting Reference Date 05 April 2006
287 - Change in situation or address of Registered Office 13 December 2005
363s - Annual Return 23 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2005
288a - Notice of appointment of directors or secretaries 24 August 2004
287 - Change in situation or address of Registered Office 23 August 2004
NEWINC - New incorporation documents 20 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.