MDA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03893001

Incorporation date

12/12/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/12/1999)

18/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-09-10

View PDF (5 pages)

18/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

18/09/2008

Registered office changed on 19/09/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG

View PDF (1 pages)

18/09/2008

Declaration of solvency

View PDF (3 pages)

18/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2008

Resolutions

View PDF (1 pages)

29/07/2008

Secretary appointed mr graeme roy cooksley

View PDF (1 pages)

29/07/2008

Appointment Terminated Director peter prince

View PDF (1 pages)

29/07/2008

Appointment Terminated Director graeme cooksley

View PDF (1 pages)

29/07/2008

Appointment Terminated Secretary kirk isaacson

View PDF (1 pages)

11/05/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

26/03/2008

Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

12/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

06/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

17/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (3 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

25/03/2007

Location of register of members

View PDF (1 pages)

25/03/2007

Location of debenture register

View PDF (1 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

14/01/2007

New director appointed

View PDF (4 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

14/03/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

14/03/2006

Location of register of members address changed

View PDF (0 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/07/2005

Director resigned

View PDF (1 pages)

22/02/2005

Return made up to 13/12/04; no change of members

View PDF (7 pages)

22/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/01/2005

New director appointed

View PDF (3 pages)

14/12/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (4 pages)

14/12/2004

New director appointed

View PDF (5 pages)

14/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2004

Secretary resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED

View PDF (1 pages)

28/09/2004

Accounts made up to 2003-11-30

View PDF (4 pages)

21/09/2004

Director resigned

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

18/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Registered office changed on 15/07/04 from: manor farm courtyard 57-61 main street frolesworth leicestershire LE17 5EE

View PDF (1 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

11/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

04/10/2003

Full accounts made up to 2002-11-30

View PDF (10 pages)

07/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

08/08/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

08/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

07/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

12/08/2001

Secretary resigned

View PDF (1 pages)

12/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2001

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

19/03/2001

Registered office changed on 20/03/01 from: 1 the bramley business centre bramley guildford surrey GU5 0AZ

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New secretary appointed;new director appointed

View PDF (3 pages)

28/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

28/02/2001

Ad 19/01/01--------- £ si 116@1=116 £ ic 1050/1166

View PDF (3 pages)

24/01/2001

Ad 13/06/00--------- £ si 50@1

View PDF (2 pages)

19/01/2001

Return made up to 13/12/00; full list of members

View PDF (9 pages)

15/01/2001

Resolutions

View PDF (1 pages)

17/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

17/07/2000

Ad 16/03/00--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Ad 22/03/00--------- £ si 100@1=100 £ ic 800/900

View PDF (2 pages)

19/03/2000

Ad 15/03/00--------- £ si 700@1=700 £ ic 100/800

View PDF (2 pages)

20/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2000

Certificate of change of name

View PDF (2 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Registered office changed on 12/01/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

11/01/2000

Ad 07/01/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/12/1999

Incorporation

View PDF (16 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Dormant

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Prince, Peter	Director	16/10/2007 - 28/07/2008	52
Bowater, Ian	Director	06/03/2001 - 30/08/2004	12
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	12/12/1999 - 12/12/1999	2863
Ashcroft Cameron Nominees Limited	Nominee Director	12/12/1999 - 12/12/1999	2796
Taylor, Keith Wilhall	Director	12/02/2007 - 18/06/2007	73

Persons with Significant Control

No PSC data available.

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Description

About MDA SOLUTIONS LIMITED

MDA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU. 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 SOLUTIONS LIMITED?

MDA SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 18/02/2010.

Where is MDA SOLUTIONS LIMITED located?

MDA SOLUTIONS LIMITED is registered at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU.

What is the latest filing for MDA SOLUTIONS LIMITED?

The latest filing was on 18/02/2010: Final Gazette dissolved following liquidation.