About

Registered Number: 06082787
Date of Incorporation: 05/02/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 15/03/2015 (9 years and 1 month ago)
Registered Address: Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

 

Based in Herts, Madden Information Services Ltd was setup in 2007, it's status in the Companies House registry is set to "Dissolved". There is one director listed for the business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MADDEN, Christine 22 August 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 March 2015
4.71 - Return of final meeting in members' voluntary winding-up 15 December 2014
AD01 - Change of registered office address 14 May 2014
RESOLUTIONS - N/A 13 May 2014
4.70 - N/A 13 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 13 May 2014
AA - Annual Accounts 27 March 2014
AA01 - Change of accounting reference date 27 February 2014
AR01 - Annual Return 25 February 2014
AD01 - Change of registered office address 21 August 2013
CH01 - Change of particulars for director 21 August 2013
AA - Annual Accounts 05 June 2013
SH01 - Return of Allotment of shares 21 February 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 16 February 2010
AD01 - Change of registered office address 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 11 February 2009
287 - Change in situation or address of Registered Office 10 October 2008
AA - Annual Accounts 29 August 2008
225 - Change of Accounting Reference Date 02 April 2008
363a - Annual Return 13 February 2008
287 - Change in situation or address of Registered Office 05 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
CERTNM - Change of name certificate 19 March 2007
NEWINC - New incorporation documents 05 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.