M & D SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03748693

Incorporation date

07/04/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1999)

19/07/2012

Final Gazette dissolved following liquidation

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19/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

24/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

24/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2011

Resolutions

View PDF (1 pages)

14/02/2011

Registered office address changed from Mr Clutch Dragonville Industrial Park Dragon Lane Durham Co Durham DH1 2XW on 2011-02-15

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

29/04/2010

Director's details changed for Derek Hall on 2010-04-08

View PDF (2 pages)

02/03/2010

Registered office address changed from 90 Westmorland Road Newcastle upon Tyne NE1 4DZ on 2010-03-03

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

10/06/2009

Return made up to 08/04/09; no change of members

View PDF (6 pages)

30/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

05/08/2008

Return made up to 08/04/08; no change of members

View PDF (6 pages)

04/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

27/04/2007

Return made up to 08/04/07; full list of members

View PDF (6 pages)

10/01/2007

Resolutions

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10/01/2007

Resolutions

View PDF (14 pages)

01/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

01/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

18/04/2006

Return made up to 08/04/06; full list of members

View PDF (6 pages)

18/04/2006

Secretary's particulars changed

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30/03/2005

Return made up to 08/04/05; full list of members

View PDF (6 pages)

30/03/2005

Secretary's particulars changed;director's particulars changed

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21/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

03/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

31/03/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

01/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

26/04/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

11/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

13/09/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

13/09/2001

Director's particulars changed

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15/08/2001

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

29/07/2001

Registered office changed on 30/07/01 from: 15 oakenshaw dumpling hall estate south west denton newcastle upon tyne NE15 7XF

View PDF (1 pages)

04/07/2001

Accounts made up to 2001-04-30

View PDF (5 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Full accounts made up to 2000-04-30

View PDF (5 pages)

08/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

13/05/1999

Memorandum and Articles of Association

View PDF (11 pages)

10/05/1999

Certificate of change of name

View PDF (2 pages)

25/04/1999

Ad 14/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Incorporation

View PDF (17 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/04/1999 - 07/04/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/04/1999 - 07/04/1999	67500
Hall, Christine Yvonne	Secretary	21/05/2001 - Present	-
Hall, Derek Owen	Director	07/04/1999 - Present	-
Bower, Mark Alistair	Secretary	07/04/1999 - 21/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About M & D SERVICES (UK) LIMITED

M & D SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at C/O RMT ACCOUNTANTS & BUSINESS ADVISORS, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There are currently 2 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 SERVICES (UK) LIMITED?

M & D SERVICES (UK) LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 19/07/2012.

Where is M & D SERVICES (UK) LIMITED located?

M & D SERVICES (UK) LIMITED is registered at C/O RMT ACCOUNTANTS & BUSINESS ADVISORS, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does M & D SERVICES (UK) LIMITED do?

M & D SERVICES (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for M & D SERVICES (UK) LIMITED?

The latest filing was on 19/07/2012: Final Gazette dissolved following liquidation.