M.D. DESIGN AND BUILDING LIMITED

Key Data

Status

Dissolved

Company No.

03949068

Incorporation date

15/03/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2000)

28/02/2022

Bona Vacantia disclaimer

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28/02/2022

Bona Vacantia disclaimer

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04/12/2017

Final Gazette dissolved following liquidation

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04/09/2017

Notice of final account prior to dissolution

View PDF (16 pages)

11/06/2017

Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 2017-06-12

View PDF (2 pages)

02/03/2016

Registered office address changed from 533 Wigan Road Hart Common, Westhoughton Bolton BL5 2BX to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 2016-03-03

View PDF (2 pages)

10/02/2016

Appointment of a liquidator

View PDF (1 pages)

16/12/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

06/11/2008

Order of court to wind up

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04/08/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

28/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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28/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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28/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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28/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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27/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

27/04/2008

Secretary's change of particulars / jennifer higson / 01/04/2008

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27/04/2008

Director's change of particulars / stephen morris / 01/04/2008

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01/01/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

20/12/2007

Registered office changed on 21/12/07 from: 533C wigan road westhoughton bolton lancashire BL5 2BX

View PDF (1 pages)

03/09/2007

Registered office changed on 04/09/07 from: 36C carr common road hindley wigan WN2 4TD

View PDF (1 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/04/2007

Return made up to 16/03/07; full list of members

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12/04/2007

Particulars of mortgage/charge

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12/04/2007

Particulars of mortgage/charge

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07/01/2007

Total exemption small company accounts made up to 2005-08-31

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16/08/2006

Particulars of mortgage/charge

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10/04/2006

Return made up to 16/03/06; full list of members

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10/04/2006

Director's particulars changed

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31/01/2006

Return made up to 16/03/05; full list of members; amend

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14/12/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2005

Return made up to 16/03/04; full list of members

View PDF (7 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2004

Particulars of mortgage/charge

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23/09/2004

Particulars of mortgage/charge

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14/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2004

Total exemption small company accounts made up to 2003-08-31

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20/04/2004

Director's particulars changed

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20/04/2004

Registered office changed on 21/04/04 from: 6 middlebrook drive lostock bolton lancashire BL6 4RH

View PDF (1 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

New director appointed

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31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Ad 01/09/02--------- £ si 4@1=4 £ ic 2/6

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30/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

25/01/2003

Accounting reference date extended from 31/03/02 to 31/08/02

View PDF (1 pages)

01/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2002

Registered office changed on 04/11/02 from: 6 middlebrook close lostock bolton BL6 4RH

View PDF (1 pages)

12/05/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

12/05/2002

Registered office changed on 13/05/02 from: 341 bolton road westhoughton bolton lancashire BL5 3EJ

View PDF (1 pages)

16/09/2001

Accounts for a dormant company made up to 2001-03-31

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03/09/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

30/08/2001

Ad 27/03/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2001

Registered office changed on 15/06/01 from: 63A market street hindley wigan lancashire WN2 3AE

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

26/02/2001

First Gazette notice for compulsory strike-off

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26/03/2000

Secretary resigned

View PDF (1 pages)

26/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Incorporation

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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

30/08/2006

Last change occurred

30/08/2006

Accounts

Total Exemption Small

Last made up date

30/08/2006

Next account date

30/08/2007

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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
Morris, Stephen	Director	22/11/2000 - Present	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	15/03/2000 - 16/03/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	15/03/2000 - 16/03/2000	12878
Morris, Paul Andrew	Director	31/08/2002 - Present	9
Dodds, Dean	Director	22/11/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About M.D. DESIGN AND BUILDING LIMITED

M.D. DESIGN AND BUILDING LIMITED is an(a) Dissolved company incorporated on 15/03/2000 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 4 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. DESIGN AND BUILDING LIMITED?

M.D. DESIGN AND BUILDING LIMITED is currently Dissolved. It was registered on 15/03/2000 and dissolved on 04/12/2017.

Where is M.D. DESIGN AND BUILDING LIMITED located?

M.D. DESIGN AND BUILDING LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does M.D. DESIGN AND BUILDING LIMITED do?

M.D. DESIGN AND BUILDING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for M.D. DESIGN AND BUILDING LIMITED?

The latest filing was on 28/02/2022: Bona Vacantia disclaimer.