| Company Name | M.A.D. Limited |
|---|---|
| Director | Anthony David Palmer |
| Company Status | Dissolved |
| Company Number | 03043057 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1995(29 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony David Palmer |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Interactive Media Software Pro |
| Correspondence Address | 15 Causeway Glade Dore Sheffield South Yorkshire S17 3EZ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | William Caunt |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1995(1 week, 4 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 11 December 1995) |
| Role | Software Designer |
| Correspondence Address | 23 Dadley Road Carlton In Lindrick Nottingham Nottinghamshire S81 9NA |
| Secretary Name | Mr Colyn Sydney Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1995(1 week, 4 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 04 January 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berakah House Kent Road Chichester West Sussex PO19 7NH |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Fourth Floor The Fountain Precinct 1 Balm Green Sheffield S1 3AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 August 1999 | Dissolved (1 page) |
|---|---|
| 13 May 1999 | Return of final meeting of creditors (1 page) |
| 13 May 1997 | Registered office changed on 13/05/97 from: dyson place 259 sharrowvale road sheffield S11 8ZE (1 page) |
| 12 May 1997 | Appointment of a liquidator (1 page) |
| 8 April 1997 | Order of court to wind up (1 page) |
| 26 March 1997 | Court order notice of winding up (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 30 August 1996 | Return made up to 07/04/96; full list of members (6 pages) |
| 12 December 1995 | Accounting reference date notified as 31/03 (1 page) |
| 7 July 1995 | New director appointed (2 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 19 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 April 1995 | Incorporation (28 pages) |