MDA INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01736369

Incorporation date

03/07/1983

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/08/1983)

28/06/2011

Final Gazette dissolved following liquidation

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28/03/2011

Notice of final account prior to dissolution

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14/05/2000

Appointment of a liquidator

View PDF (1 pages)

09/05/2000

Registered office changed on 10/05/00 from: victoria house 64 paul street london EC2A 4NA

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06/03/2000

Order of court to wind up

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22/09/1999

Director's particulars changed

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27/06/1999

Return made up to 30/04/99; no change of members

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18/01/1999

Registered office changed on 19/01/99 from: the cones 16 wilderton road branksome park poole dorset BH13 6EF

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26/08/1998

Registered office changed on 27/08/98 from: woodland point wootton mount bournemouth dorset BH1 1PJ

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23/08/1998

Director resigned

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03/08/1998

Director resigned

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03/08/1998

Director resigned

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01/06/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

25/05/1998

Return made up to 30/04/96; full list of members; amend

View PDF (8 pages)

25/05/1998

Return made up to 30/04/95; full list of members; amend

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25/05/1998

Return made up to 30/04/94; full list of members; amend

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25/05/1998

Return made up to 30/04/93; full list of members; amend

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25/05/1998

New secretary appointed

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25/05/1998

Return made up to 30/04/97; full list of members; amend

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17/05/1998

Secretary resigned

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19/04/1998

Ad 02/01/98--------- £ si 164500@1=164500 £ ic 10000/174500

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04/08/1997

Director resigned

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19/07/1997

Return made up to 30/04/97; no change of members

View PDF (8 pages)

09/06/1997

Particulars of mortgage/charge

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04/06/1997

Full accounts made up to 1996-07-31

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20/03/1997

Return made up to 30/04/96; full list of members

View PDF (8 pages)

20/03/1997

Secretary's particulars changed;director's particulars changed

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05/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

05/07/1995

Return made up to 30/04/95; full list of members

View PDF (8 pages)

05/07/1995

Director resigned

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04/06/1995

Full accounts made up to 1994-07-31

View PDF (10 pages)

26/05/1994

New director appointed

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26/05/1994

Return made up to 30/04/94; no change of members

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26/05/1994

Secretary's particulars changed;director's particulars changed

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05/05/1994

Full accounts made up to 1993-07-31

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27/07/1993

Secretary resigned

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27/07/1993

New secretary appointed

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07/06/1993

Return made up to 30/04/93; no change of members

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03/06/1993

Full accounts made up to 1992-07-31

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15/03/1993

New director appointed

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15/03/1993

New director appointed

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15/03/1993

New director appointed

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21/02/1993

Certificate of change of name

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21/02/1993

£ nc 25000/500000 29/01/93

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08/02/1993

Full accounts made up to 1992-03-31

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04/01/1993

Full accounts made up to 1991-03-31

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28/07/1992

Accounts made up to 1990-03-31

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12/07/1992

Return made up to 30/04/92; full list of members

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12/07/1992

Accounting reference date shortened from 31/03 to 31/07

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19/02/1992

Director resigned

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07/10/1990

New director appointed

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02/09/1990

Director resigned

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30/05/1990

New secretary appointed;new director appointed

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19/03/1990

Ad 12/02/90--------- £ si 9998@1=9998 £ ic 2/10000

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14/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1990

Resolutions

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14/03/1990

£ nc 100/25000 12/02/90

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12/03/1990

Certificate of change of name

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10/08/1989

New director appointed

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10/08/1989

Return made up to 30/04/89; full list of members

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10/08/1989

Accounts made up to 1989-03-31

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14/05/1989

Accounts made up to 1988-03-31

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17/04/1989

Return made up to 30/04/88; full list of members

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31/08/1987

Accounts made up to 1987-01-17

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31/08/1987

Return made up to 18/01/87; full list of members

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21/01/1987

Accounts made up to 1986-03-31

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04/06/1986

Return made up to 17/01/86; full list of members

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04/06/1986

Accounts made up to 1985-01-17

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04/08/1983

Memorandum and Articles of Association

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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

30/07/1996

Last change occurred

30/07/1996

Accounts

Full

Last made up date

30/07/1996

Next account date

30/07/1997

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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
Windsor, Adrian Gerald	Secretary	08/06/1993 - 25/04/1998	-
Doney, Alison Jean	Director	01/02/1993 - 02/07/1993	-
Bishop, Adrian Piers	Secretary	01/05/1998 - Present	-
Doney, George Malcolm	Director	06/07/1983 - Present	1
Rayner, Karen Marie	Director	01/02/1993 - 16/07/1998	3

Persons with Significant Control

No PSC data available.

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Description

About MDA INVESTMENT MANAGEMENT LIMITED

MDA INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/07/1983 with the registered office located at Latimer House, 5 Cumberland Place, Southampton, Hampshire SO15 2BH. 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 MDA INVESTMENT MANAGEMENT LIMITED?

MDA INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/07/1983 and dissolved on 28/06/2011.

Where is MDA INVESTMENT MANAGEMENT LIMITED located?

MDA INVESTMENT MANAGEMENT LIMITED is registered at Latimer House, 5 Cumberland Place, Southampton, Hampshire SO15 2BH.

What does MDA INVESTMENT MANAGEMENT LIMITED do?

MDA INVESTMENT MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MDA INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved following liquidation.