MADEFAIR LIMITED

Hellopages » Greater London » Lewisham » SE26 6DP

Company number 02854456
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address 41 LAWRIE PARK ROAD, LONDON, SE26 6DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of MADEFAIR LIMITED are www.madefair.co.uk, and www.madefair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Balham Rail Station is 4.3 miles; to Bickley Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madefair Limited is a Private Limited Company. The company registration number is 02854456. Madefair Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Madefair Limited is 41 Lawrie Park Road London Se26 6dp. . WOOLLARD, Anthony is a Secretary of the company. BURN, Caroline is a Director of the company. KELLY, James is a Director of the company. WOOLLARD, Anthony is a Director of the company. Secretary GRAY, James Boxall has been resigned. Secretary HALL, Nicholas has been resigned. Secretary MARTIN, Teresa Jillian Tonie has been resigned. Secretary PILON, Henri Charles has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director AGHA, Irfan has been resigned. Director AGHA, Nicholas has been resigned. Director EWING, Kate has been resigned. Director GRAY, James Boxall has been resigned. Director HALL, Nicholas has been resigned. Director HOULDING, John Michael has been resigned. Director KNIGHT, William James has been resigned. Director WHITFIELD, Alan Stephen has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOLLARD, Anthony
Appointed Date: 27 July 2009
Director
BURN, Caroline
Appointed Date: 12 April 2002
65 years old
Director
KELLY, James
Appointed Date: 01 April 2014
46 years old
Director
WOOLLARD, Anthony
Appointed Date: 27 July 2009
50 years old

Resigned Directors

Secretary
GRAY, James Boxall
Resigned: 27 June 2003
Appointed Date: 26 February 2001
Secretary
HALL, Nicholas
Resigned: 27 July 2009
Appointed Date: 01 August 2003
Secretary
MARTIN, Teresa Jillian Tonie
Resigned: 03 August 2001
Appointed Date: 12 April 2001
Secretary
PILON, Henri Charles
Resigned: 01 August 2001
Appointed Date: 25 November 1993
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 November 1993
Appointed Date: 17 September 1993
Director
AGHA, Irfan
Resigned: 27 July 2009
Appointed Date: 05 December 2000
77 years old
Director
AGHA, Nicholas
Resigned: 01 March 2014
Appointed Date: 27 July 2009
50 years old
Director
EWING, Kate
Resigned: 06 January 2010
Appointed Date: 01 November 2003
53 years old
Director
GRAY, James Boxall
Resigned: 27 June 2003
Appointed Date: 12 April 2001
53 years old
Director
HALL, Nicholas
Resigned: 06 January 2010
Appointed Date: 01 October 2001
54 years old
Director
HOULDING, John Michael
Resigned: 05 December 2000
Appointed Date: 31 May 2000
67 years old
Director
KNIGHT, William James
Resigned: 05 July 2000
Appointed Date: 13 November 1997
66 years old
Director
WHITFIELD, Alan Stephen
Resigned: 01 December 2000
Appointed Date: 25 November 1993
70 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 25 November 1993
Appointed Date: 17 September 1993

MADEFAIR LIMITED Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
28 Jun 2015
Accounts for a dormant company made up to 30 September 2014
20 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 68 more events
13 Dec 1993
Secretary resigned;new secretary appointed
13 Dec 1993
Registered office changed on 13/12/93 from: regis house 134 percival road enfield. Middlesex. EN1 1QU.
12 Dec 1993
Memorandum and Articles of Association
12 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1993
Incorporation

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