Founded in 1981, Susi & Roy Madron Ltd has its registered office in the United Kingdom, it's status at Companies House is "Liquidation". There is only one director listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MADRON, Roy | N/A | 31 March 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 10 July 2018 | |
| COCOMP - Order to wind up | 20 March 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| AA - Annual Accounts | 20 April 1998 | |
| 363s - Annual Return | 11 April 1998 | |
| 395 - Particulars of a mortgage or charge | 22 September 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| 363s - Annual Return | 12 April 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| AA - Annual Accounts | 16 August 1995 | |
| 363s - Annual Return | 01 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1994 | |
| 363s - Annual Return | 17 April 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 February 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1993 | |
| CERTNM - Change of name certificate | 19 November 1993 | |
| 395 - Particulars of a mortgage or charge | 05 July 1993 | |
| 363s - Annual Return | 29 March 1993 | |
| RESOLUTIONS - N/A | 30 October 1992 | |
| RESOLUTIONS - N/A | 30 October 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1992 | |
| 123 - Notice of increase in nominal capital | 30 October 1992 | |
| 363s - Annual Return | 23 September 1992 | |
| AA - Annual Accounts | 17 September 1992 | |
| 287 - Change in situation or address of Registered Office | 21 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1991 | |
| 395 - Particulars of a mortgage or charge | 23 September 1991 | |
| 395 - Particulars of a mortgage or charge | 18 September 1991 | |
| AA - Annual Accounts | 26 April 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| AA - Annual Accounts | 27 September 1990 | |
| 363 - Annual Return | 27 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1990 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| 363 - Annual Return | 28 October 1988 | |
| AA - Annual Accounts | 06 October 1988 | |
| 287 - Change in situation or address of Registered Office | 27 June 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 October 1987 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 1987 | |
| 363 - Annual Return | 23 September 1987 | |
| AA - Annual Accounts | 23 September 1987 | |
| 287 - Change in situation or address of Registered Office | 15 August 1987 | |
| AA - Annual Accounts | 10 October 1986 | |
| 363 - Annual Return | 10 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 01 September 1997 | Outstanding |
N/A |
| Charge over deposit | 16 June 1993 | Fully Satisfied |
N/A |
| Deposit agreement | 16 September 1991 | Fully Satisfied |
N/A |
| Single debenture | 16 September 1991 | Outstanding |
N/A |
| Charge | 01 December 1982 | Fully Satisfied |
N/A |
