| Company Name | Madiston Rothley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07561947 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Directors
| Director Name | Mr Michael Shaun Duffy |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 3 City West Business Park Gelderd Road Leeds West Yorkshire LS12 6LX |
| Director Name | Mr Robert Nicholson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House Westminster Place York Business Park York YO26 6RW |
| Director Name | Mr Keith Lowe |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2011(6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 13 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 3 City West Business Park Gelderd Road Leeds West Yorkshire LS12 6LX |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2011(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York YO26 6RW |
Location
| Registered Address | Building 3 City West Business Park Gelderd Road Leeds West Yorkshire LS12 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | Termination of appointment of Keith Lowe as a director on 13 September 2011 (1 page) |
| 20 September 2011 | Termination of appointment of Keith Lowe as a director (1 page) |
| 13 September 2011 | Appointment of Mr Keith Lowe as a director (2 pages) |
| 13 September 2011 | Appointment of Mr Keith Lowe as a director on 13 September 2011 (2 pages) |
| 5 August 2011 | Registered office address changed from Above Ernest Wilson Deanhurst Business Park Gelderd Road Gildersome, Morley Leeds LS27 7LG England on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from Above Ernest Wilson Deanhurst Business Park Gelderd Road Gildersome, Morley Leeds LS27 7LG England on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from Above Ernest Wilson Deanhurst Business Park Gelderd Road Gildersome, Morley Leeds LS27 7LG England on 5 August 2011 (1 page) |
| 31 March 2011 | Appointment of Mr Michael Shaun Duffy as a director (2 pages) |
| 31 March 2011 | Registered office address changed from Above Ernest Wilson Deanhurst Nusiness Park, Gelderd Road Gildersome, Morley Leeds LS27 7LG England on 31 March 2011 (1 page) |
| 31 March 2011 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 31 March 2011 (1 page) |
| 31 March 2011 | Appointment of Mr Michael Shaun Duffy as a director (2 pages) |
| 31 March 2011 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 31 March 2011 (1 page) |
| 31 March 2011 | Registered office address changed from Above Ernest Wilson Deanhurst Nusiness Park, Gelderd Road Gildersome, Morley Leeds LS27 7LG England on 31 March 2011 (1 page) |
| 30 March 2011 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary (1 page) |
| 30 March 2011 | Termination of appointment of Robert Nicholson as a director (1 page) |
| 30 March 2011 | Termination of appointment of Robert Nicholson as a director (1 page) |
| 30 March 2011 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary (1 page) |
| 14 March 2011 | Incorporation Statement of capital on 2011-03-14
|
| 14 March 2011 | Incorporation Statement of capital on 2011-03-14
|