M & D CONSULTING ENGINEERS LIMITED

Key Data

Status

Dissolved

Company No.

04596373

Incorporation date

20/11/2002

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

16/05/2016

Final Gazette dissolved via voluntary strike-off

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29/02/2016

First Gazette notice for voluntary strike-off

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22/02/2016

First Gazette notice for compulsory strike-off

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19/02/2016

Application to strike the company off the register

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01/11/2015

Director's details changed for Mrs Helen Case on 2015-11-02

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01/11/2015

Director's details changed for Mr Michael John Constable on 2015-11-02

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28/09/2015

Total exemption small company accounts made up to 2014-12-31

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17/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

07/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/05/2014

Registered office address changed from Church Leaze Farm Henfield Road Coalpit Heath Bristol South Glos BS36 2UY on 2014-05-06

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

12/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

12/12/2011

Director's details changed for Mr Michael John Constable on 2011-09-01

View PDF (2 pages)

12/12/2011

Appointment of Mr Michael John Constable as a director

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08/11/2011

Termination of appointment of David Lloyd as a director

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

13/12/2009

Register inspection address has been changed

View PDF (1 pages)

13/12/2009

Director's details changed for David Thomas Lloyd on 2009-12-02

View PDF (2 pages)

13/12/2009

Registered office address changed from Church Leaze Farm Henfield Road Coalpit Heath Bristol South Glos BS36 2UY United Kingdom on 2009-12-14

View PDF (1 pages)

01/12/2009

Registered office address changed from 72 Riding Barn Hill Wick Road Abson Bristol BS30 5PA on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mrs Helen Case on 2009-10-09

View PDF (2 pages)

01/12/2009

Secretary's details changed for Mrs Helen Case on 2009-10-09

View PDF (1 pages)

01/12/2009

Secretary's details changed for Helen Case on 2009-10-09

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/02/2009

Appointment terminated director michael constable

View PDF (1 pages)

11/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

11/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

08/12/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

16/11/2005

Return made up to 21/11/05; full list of members

View PDF (7 pages)

02/11/2005

Ad 13/08/05-13/08/05 £ si 36@1=36 £ ic 30/66

View PDF (2 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/10/2005

Ad 12/08/05--------- £ si 20@1=20 £ ic 10/30

View PDF (2 pages)

21/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

20/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

11/01/2004

Return made up to 21/11/03; full list of members

View PDF (7 pages)

14/10/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

12/12/2002

Ad 27/11/02--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (1 pages)

02/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2002

Registered office changed on 03/12/02 from: stacey watts & hawkins 100 regent street kingswood bristol BS15 8HP

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (2 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Registered office changed on 27/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

20/11/2002

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	20/11/2002 - 20/11/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	20/11/2002 - 20/11/2002	15849
Lloyd, David Thomas	Director	20/11/2002 - 30/10/2011	2
Case, Helen	Director	20/11/2002 - Present	1
Case, Helen	Secretary	20/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M & D CONSULTING ENGINEERS LIMITED

M & D CONSULTING ENGINEERS LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at Cornerstone House Midland Way, Thornbury, Bristol BS35 2BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & D CONSULTING ENGINEERS LIMITED?

M & D CONSULTING ENGINEERS LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 16/05/2016.

Where is M & D CONSULTING ENGINEERS LIMITED located?

M & D CONSULTING ENGINEERS LIMITED is registered at Cornerstone House Midland Way, Thornbury, Bristol BS35 2BS.

What does M & D CONSULTING ENGINEERS LIMITED do?

M & D CONSULTING ENGINEERS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for M & D CONSULTING ENGINEERS LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.