Charles S.Madan & Company Limited

Company Name	Charles S.Madan & Company Limited
Company Status	Dissolved
Company Number	00064835
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	13 November 2007 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Simon Abrahams
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 13 November 2007)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	140 Clifton York North Yorkshire YO30 6BH

Director Name	Mr Richard John Perry
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 13 November 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 4 The Paddock Woodgates Lane North Ferriby East Yorkshire HU14 3JU

Director Name	Mr Andrew Maitland Caley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(99 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 13 November 2007)
Role	Group Taxation & Treasury Mana
Country of Residence	United Kingdom
Correspondence Address	41 Chester Avenue Beverley East Yorkshire HU17 8UQ

Secretary Name	Debra Bradbury
Nationality	British
Status	Closed
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 13 November 2007)
Role	Company Director
Correspondence Address	Stones Place Lodge Skellingthorpe Road Lincoln Lincolnshire LN6 0PA

Director Name	Peter William Barker
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(91 years, 1 month after company formation)
Appointment Duration	5 months (resigned 21 June 1993)
Role	Group Chairman
Correspondence Address	Swanland Rise West Ella Road West Ella Hull HU10 7SF

Director Name	Mr Thomas Henry Phelps Brown
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(91 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 11 February 1993)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tibthorpe Grange Tibthorpe Driffield East Yorkshire YO25 9LG

Director Name	Richard Lynton Galloway
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(91 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Waltham Lane Beverley East Yorkshire HU17 8HB

Director Name	Mr Kenneth David Worthing
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(91 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 25 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane End 10 Butchers Hill Ickleton Cambridgeshire CB10 1SR

Secretary Name	Richard Lynton Galloway
Nationality	British
Status	Resigned
Appointed	16 January 1993(91 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Waltham Lane Beverley East Yorkshire HU17 8HB

Director Name	David Edward Collinson
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(91 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	12 Wheatcroft Avenue Willerby Hull East Yorkshire HU10 6HX

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 April 1996)
Role	Group Financial Controller
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Secretary Name	David Edward Collinson
Nationality	British
Status	Resigned
Appointed	28 February 2001(99 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	12 Wheatcroft Avenue Willerby Hull East Yorkshire HU10 6HX

Location

Registered Address	Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,428,848

Accounts

Latest Accounts	31 August 2006 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
15 June 2007	Application for striking-off (1 page)
2 May 2007	Accounts for a dormant company made up to 31 August 2006 (7 pages)
1 February 2007	Return made up to 16/01/07; full list of members (3 pages)
14 June 2006	Full accounts made up to 31 August 2005 (11 pages)
2 February 2006	Return made up to 16/01/06; full list of members (3 pages)
11 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2005	Full accounts made up to 31 August 2004 (13 pages)
10 February 2005	Return made up to 16/01/05; full list of members (7 pages)
27 April 2004	Full accounts made up to 31 August 2003 (13 pages)
13 February 2004	Return made up to 16/01/04; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 August 2002 (13 pages)
4 March 2003	Auditor's resignation (1 page)
11 February 2003	Return made up to 16/01/03; full list of members (8 pages)
24 June 2002	Secretary's particulars changed (1 page)
13 June 2002	£ ic 8455496/8385496 31/05/02 £ sr [email protected]=70000 (1 page)
13 June 2002	£ sr [email protected] 31/05/02 (1 page)
13 June 2002	£ ic 8605496/8455496 31/05/02 £ sr [email protected]=150000 (1 page)
13 June 2002	£ ic 8815496/8605496 31/05/02 £ sr [email protected]=210000 (1 page)
8 May 2002	£ ic 8970491/8815496 30/04/02 £ sr [email protected]=154995 (1 page)
8 May 2002	£ ic 9015487/8970491 30/04/02 £ sr [email protected]=44996 (1 page)
26 April 2002	Full accounts made up to 31 August 2001 (12 pages)
8 February 2002	Return made up to 16/01/02; full list of members (8 pages)
21 January 2002	£ ic 9025487/9015487 02/01/02 £ sr [email protected]=10000 (1 page)
21 January 2002	£ ic 9045487/9025487 02/01/02 £ sr [email protected]=20000 (2 pages)
21 January 2002	£ ic 9065487/9045487 02/01/02 £ sr [email protected]=20000 (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Secretary resigned (1 page)
1 May 2001	Full accounts made up to 31 August 2000 (10 pages)
13 April 2001	£ sr [email protected] 10/04/01 (2 pages)
13 April 2001	£ ic 9085487/9075487 10/04/01 £ sr [email protected]=10000 (2 pages)
26 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
19 January 2001	Return made up to 16/01/01; full list of members (8 pages)
17 January 2001	£ ic 9105487/9085487 11/01/01 £ sr [email protected]=20000 (1 page)
10 August 2000	£ ic 9114711/9105487 03/08/00 £ sr [email protected]=9224 (1 page)
7 August 2000	£ sr [email protected] 03/08/00 (1 page)
5 July 2000	£ ic 9134711/9114711 30/06/00 £ sr [email protected]=20000 (1 page)
5 July 2000	£ ic 9161715/9134711 30/06/00 £ sr [email protected]=27004 (1 page)
5 July 2000	£ ic 9183729/9161715 30/06/00 £ sr [email protected]=22014 (2 pages)
11 May 2000	£ ic 9194629/9183729 08/05/00 £ sr [email protected]=10900 (2 pages)
9 May 2000	Full accounts made up to 31 August 1999 (10 pages)
14 March 2000	£ ic 9314629/9194629 08/03/00 £ sr [email protected]=120000 (2 pages)
14 March 2000	£ ic 9324629/9314629 08/03/00 £ sr [email protected]=10000 (2 pages)
28 January 2000	Return made up to 16/01/00; change of members (10 pages)
26 January 2000	£ ic 9334629/9324629 21/01/00 £ sr [email protected]=10000 (1 page)
4 January 2000	£ ic 9344629/9334629 20/12/99 £ sr [email protected]=10000 (2 pages)
4 January 2000	£ ic 9354629/9344629 20/12/99 £ sr [email protected]=10000 (2 pages)
29 September 1999	Director's particulars changed (1 page)
9 May 1999	Full accounts made up to 31 August 1998 (10 pages)
1 April 1999	£ ic 9379879/9354629 26/03/99 £ sr [email protected]=25250 (1 page)
8 February 1999	£ ic 9409879/9399879 03/02/99 £ sr [email protected]=10000 (1 page)
8 February 1999	£ ic 9425879/9409879 03/02/99 £ sr [email protected]=16000 (1 page)
8 February 1999	£ ic 9435879/9425879 03/02/99 £ sr [email protected]=10000 (1 page)
27 January 1999	Return made up to 16/01/99; full list of members (10 pages)
6 October 1998	Registered office changed on 06/10/98 from: welton hall welton brough HU15 1PQ (1 page)
25 August 1998	Auditor's resignation (2 pages)
30 July 1998	£ ic 9445679/9435879 29/07/98 £ sr [email protected]=9800 (1 page)
8 May 1998	Full accounts made up to 31 August 1997 (10 pages)
7 May 1998	£ ic 9451803/9445679 28/04/98 £ sr [email protected]=6124 (1 page)
7 May 1998	£ ic 9457927/9451803 28/04/98 £ sr [email protected]=6124 (1 page)
7 May 1998	£ ic 9467627/9457927 28/04/98 £ sr [email protected]=9700 (1 page)
8 April 1998	£ ic 9484627/9467627 01/04/98 £ sr [email protected]=17000 (1 page)
5 February 1998	£ ic 9494627/9484627 01/02/98 £ sr [email protected]=10000 (1 page)
5 February 1998	£ ic 9504627/9494627 01/02/98 £ sr [email protected]=10000 (1 page)
22 January 1998	Return made up to 16/01/98; change of members (12 pages)
7 July 1997	£ ic 9534627/9504627 01/07/97 £ sr [email protected]=30000 (1 page)
7 July 1997	£ ic 9549627/9534627 01/07/97 £ sr [email protected]=15000 (1 page)
12 May 1997	Full accounts made up to 31 August 1996 (10 pages)
6 May 1997	£ ic 10574043/9575875 28/04/97 £ sr [email protected]=998168 (1 page)
24 April 1997	£ ic 10581043/10574043 21/04/97 £ sr [email protected]=7000 (1 page)
24 April 1997	£ ic 10588043/10581043 21/04/97 £ sr [email protected]=7000 (1 page)
24 April 1997	£ ic 10595043/10588043 21/04/97 £ sr [email protected]=7000 (1 page)
6 March 1997	£ ic 10605043/10595043 28/02/97 £ sr [email protected]=10000 (1 page)
6 March 1997	£ ic 10615043/10605043 28/02/97 £ sr [email protected]=10000 (1 page)
22 January 1997	Return made up to 16/01/97; full list of members (10 pages)
19 January 1997	£ ic 10645043/10615043 14/01/97 £ sr [email protected]=30000 (1 page)
19 January 1997	£ ic 10660043/10645043 14/01/97 £ sr [email protected]=15000 (1 page)
4 June 1996	£ ic 10667043/10660043 10/05/96 £ sr [email protected]=7000 (1 page)
4 June 1996	£ ic 10674043/10667043 10/05/96 £ sr 7000@=7000 (1 page)
4 June 1996	£ ic 10681043/10674043 10/05/96 £ sr 7000@=7000 (1 page)
4 June 1996	£ ic 10688043/10681043 10/05/96 £ sr [email protected]=7000 (1 page)
4 June 1996	£ ic 10695043/10688043 10/05/96 £ sr [email protected]=7000 (1 page)
4 June 1996	£ ic 10702043/10695043 10/05/96 £ sr [email protected]=7000 (1 page)
4 June 1996	£ ic 10709043/10702043 10/05/96 £ sr [email protected]=7000 (1 page)
4 June 1996	£ ic 10716043/10709043 10/05/96 £ sr [email protected]=7000 (1 page)
8 May 1996	Director resigned (1 page)
14 February 1996	New director appointed (3 pages)
14 February 1996	New director appointed (3 pages)
14 February 1996	New director appointed (2 pages)
6 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (26 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
13 June 1995	£ nc 500000/12500000 15/05/95 (1 page)

Charles S.Madan & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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