MADDISON ASSOCIATES LIMITED - LONDON
Overview
MADDISON ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MADDISON ASSOCIATES LIMITED was incorporated 28 years ago on 18/04/1996 and has the registered number: 03187950. The accounts status is TOTAL EXEMPTION FULL.
MADDISON ASSOCIATES LIMITED was incorporated 28 years ago on 18/04/1996 and has the registered number: 03187950. The accounts status is TOTAL EXEMPTION FULL.
MADDISON ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS DEBORAH JANE ANDERSON | Jul 1971 | British | Director | 2015-06-01 | CURRENT |
MR DAVID NICHOLAS SOLLY | Mar 1972 | British | Director | 2016-09-21 | CURRENT |
LONDON SECRETARIES LIMITED | Corporate Secretary | 2009-05-12 | CURRENT | ||
MR JONATHAN DAVID PARKER | Apr 1967 | British | Director | 2013-12-01 UNTIL 2015-06-01 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-02 UNTIL 2009-02-02 | RESIGNED | ||
VISTRA COSEC LIMITED | Corporate Secretary | 2009-02-02 UNTIL 2009-05-12 | RESIGNED | ||
MR. MARTIN BROOKS | Mar 1966 | British | Director | 2012-05-01 UNTIL 2013-12-01 | RESIGNED |
BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 1996-04-18 UNTIL 1997-05-02 | RESIGNED | ||
PHILIP MARK CROSHAW | Nominee Director | 1997-05-02 UNTIL 1998-05-31 | RESIGNED | ||
BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 1996-04-18 UNTIL 1997-05-02 | RESIGNED | ||
MR EDWARD PETRE-MEARS | Nov 1968 | English | Director | 2001-05-21 UNTIL 2004-07-22 | RESIGNED |
MRS SARAH LOUISE PETRE-MEARS | May 1974 | British | Director | 2001-05-21 UNTIL 2004-07-22 | RESIGNED |
ROBERT PHILIP BRINER | May 1955 | Swiss | Director | 2006-06-01 UNTIL 2009-05-12 | RESIGNED |
MR JAMES WILLIAM GRASSICK | Sep 1959 | British | Director | 1997-05-02 UNTIL 1998-05-31 | RESIGNED |
WILLIAM SIMON AYNSLEY ROWLEY | Sep 1949 | British | Director | 1998-05-31 UNTIL 2001-05-21 | RESIGNED |
MR RICHARD JAMES WISE | Oct 1957 | British | Director | 2009-05-12 UNTIL 2012-05-01 | RESIGNED |
MRS ROBERTA VACRI | Oct 1974 | Italian | Director | 2009-05-12 UNTIL 2013-12-01 | RESIGNED |
MR PETER THOMAS TOWERS | Sep 1930 | British | Director | 2004-07-22 UNTIL 2009-05-12 | RESIGNED |
DR CHARLES MARK BRUPPACHER | Oct 1946 | Swiss | Director | 2006-06-01 UNTIL 2009-05-12 | RESIGNED |
ROBERT EDWARD CALLIN | Sep 1955 | British | Director | 1998-05-31 UNTIL 2001-05-21 | RESIGNED |