MD TECHNOLOGY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02625933

Incorporation date

01/07/1991

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1991)

06/05/2012

Final Gazette dissolved following liquidation

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06/02/2012

Return of final meeting in a creditors' voluntary winding up

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08/12/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (14 pages)

24/10/2010

Registered office address changed from M D a House the Grove Slough Berkshire SL1 1RH on 2010-10-25

View PDF (2 pages)

21/10/2010

Statement of affairs with form 4.19

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21/10/2010

Resolutions

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21/10/2010

Appointment of a voluntary liquidator

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19/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

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19/07/2010

Termination of appointment of Tracey Bampton as a secretary

View PDF (1 pages)

05/07/2010

Termination of appointment of Tracey Bampton as a secretary

View PDF (1 pages)

01/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (14 pages)

01/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

09/02/2009

Secretary appointed miss tracey bampton

View PDF (1 pages)

09/02/2009

Appointment Terminated Director jacqueline dauncey

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09/02/2009

Appointment Terminated Secretary jacqueline dauncey

View PDF (1 pages)

18/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (14 pages)

03/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

02/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (14 pages)

10/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

15/03/2007

Return made up to 28/06/06; full list of members

View PDF (7 pages)

11/03/2007

Secretary's particulars changed;director's particulars changed

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11/03/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Total exemption full accounts made up to 2005-10-31

View PDF (14 pages)

19/10/2005

Particulars of mortgage/charge

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06/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (14 pages)

17/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

05/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

14/04/2004

Total exemption full accounts made up to 2003-10-31

View PDF (14 pages)

09/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

09/06/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

14/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

27/09/2001

Certificate of change of name

View PDF (2 pages)

03/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

05/07/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

27/11/2000

Auditor's resignation

View PDF (1 pages)

14/08/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

10/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

27/02/2000

New director appointed

View PDF (2 pages)

26/10/1999

Registered office changed on 27/10/99 from: 54 moorbridge road maidenhead berkshire SL6 8JQ

View PDF (1 pages)

08/09/1999

Full accounts made up to 1998-10-31

View PDF (6 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

03/07/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

25/02/1999

Accounting reference date extended from 30/04/98 to 31/10/98

View PDF (1 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

01/11/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

03/08/1997

New secretary appointed

View PDF (0 pages)

03/08/1997

Return made up to 02/07/97; no change of members

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03/07/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

04/07/1996

Return made up to 02/07/96; no change of members

View PDF (4 pages)

04/07/1996

Registered office changed on 05/07/96

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03/03/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

03/07/1995

Return made up to 02/07/95; full list of members

View PDF (8 pages)

20/03/1995

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

21/12/1994

Full accounts made up to 1994-03-31

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22/08/1994

Return made up to 02/07/94; full list of members

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24/01/1994

Auditor's resignation

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23/09/1993

Full accounts made up to 1993-03-31

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13/07/1993

Return made up to 02/07/93; no change of members

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26/10/1992

Full accounts made up to 1992-03-31

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07/07/1992

Return made up to 02/07/92; full list of members

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11/09/1991

Ad 28/08/91--------- £ si 98@1=98 £ ic 2/100

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31/07/1991

Secretary resigned;new secretary appointed

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31/07/1991

Director resigned;new director appointed

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31/07/1991

New director appointed

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31/07/1991

Registered office changed on 01/08/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ

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31/07/1991

Accounting reference date notified as 31/03

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01/07/1991

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Dauncey, Michael Jeremy	Director	03/07/1991 - Present	36
Dauncey, Jacqueline Elizabeth	Director	03/07/1991 - 09/01/2009	15
Rowlands, Anthony Joseph	Director	18/02/2000 - 06/09/2000	2
Fowler, Barry James	Secretary	28/10/1998 - 31/08/1999	9
Norris, David William	Secretary	30/06/1997 - 28/10/1998	8

Persons with Significant Control

No PSC data available.

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Description

About MD TECHNOLOGY GROUP LIMITED

MD TECHNOLOGY GROUP LIMITED is an(a) Dissolved company incorporated on 01/07/1991 with the registered office located at 24 Conduit Place, London W2 1EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MD TECHNOLOGY GROUP LIMITED?

MD TECHNOLOGY GROUP LIMITED is currently Dissolved. It was registered on 01/07/1991 and dissolved on 06/05/2012.

Where is MD TECHNOLOGY GROUP LIMITED located?

MD TECHNOLOGY GROUP LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does MD TECHNOLOGY GROUP LIMITED do?

MD TECHNOLOGY GROUP LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MD TECHNOLOGY GROUP LIMITED?

The latest filing was on 06/05/2012: Final Gazette dissolved following liquidation.