MDL REALISATIONS LIMITED

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MDL REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02201884

Incorporation date

02/12/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQCopy
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Latest events (Record since 02/12/1987)
dot icon12/03/2020
Final Gazette dissolved following liquidation
dot icon12/12/2019
Return of final meeting in a creditors' voluntary winding up
dot icon24/03/2019
Liquidators' statement of receipts and payments to 2019-01-12
dot icon11/04/2018
Termination of appointment of James Philip White Corcoran as a director on 2018-04-04
dot icon15/02/2018
Liquidators' statement of receipts and payments to 2018-01-12
dot icon09/11/2017
Registered office address changed from 60 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2017-11-10
dot icon22/02/2017
Liquidators' statement of receipts and payments to 2017-01-12
dot icon09/02/2016
Liquidators' statement of receipts and payments to 2016-01-12
dot icon05/02/2015
Liquidators' statement of receipts and payments to 2015-01-12
dot icon05/11/2014
Certificate of change of name
dot icon05/11/2014
Change of name notice
dot icon17/03/2014
Liquidators' statement of receipts and payments to 2014-01-12
dot icon13/02/2013
Liquidators' statement of receipts and payments to 2013-01-12
dot icon13/02/2012
Liquidators' statement of receipts and payments to 2012-01-12
dot icon18/01/2011
Statement of affairs with form 4.19
dot icon18/01/2011
Appointment of a voluntary liquidator
dot icon18/01/2011
Resolutions
dot icon12/01/2011
Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey , GU1 4UX on 2011-01-13
dot icon28/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon13/01/2010
Appointment of Mr Graham Peter Hunt as a secretary
dot icon13/01/2010
Termination of appointment of Nigel Dearman as a director
dot icon13/01/2010
Termination of appointment of Nigel Dearman as a secretary
dot icon27/11/2009
Particulars of a mortgage or charge / charge no: 4
dot icon22/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon22/11/2009
Director's details changed for James Philip White Corcoran on 2009-10-01
dot icon12/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon10/11/2008
Return made up to 05/11/08; full list of members
dot icon22/10/2008
Particulars of a mortgage or charge / charge no: 3
dot icon18/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon11/11/2007
Return made up to 05/11/07; full list of members
dot icon01/05/2007
Total exemption small company accounts made up to 2006-11-30
dot icon15/11/2006
Return made up to 05/11/06; full list of members
dot icon09/10/2006
Director's particulars changed
dot icon04/05/2006
New director appointed
dot icon04/05/2006
Ad 31/03/06--------- £ si 200@1=200 £ ic 100/300
dot icon19/04/2006
Total exemption small company accounts made up to 2005-11-30
dot icon13/02/2006
Certificate of change of name
dot icon15/11/2005
Return made up to 05/11/05; full list of members
dot icon08/08/2005
Accounts for a medium company made up to 2004-11-30
dot icon15/11/2004
Return made up to 05/11/04; full list of members
dot icon24/10/2004
Director resigned
dot icon20/09/2004
Accounts for a medium company made up to 2003-11-30
dot icon20/07/2004
Director resigned
dot icon20/07/2004
Director resigned
dot icon30/11/2003
Return made up to 05/11/03; full list of members
dot icon23/09/2003
Accounts for a medium company made up to 2002-11-30
dot icon28/11/2002
Particulars of mortgage/charge
dot icon14/11/2002
Return made up to 05/11/02; full list of members
dot icon09/10/2002
Particulars of mortgage/charge
dot icon26/08/2002
Accounts for a medium company made up to 2001-11-30
dot icon22/08/2002
Secretary resigned
dot icon22/08/2002
New secretary appointed
dot icon08/11/2001
Return made up to 05/11/01; full list of members
dot icon03/09/2001
Accounts for a medium company made up to 2000-11-30
dot icon12/12/2000
Return made up to 05/11/00; full list of members
dot icon03/08/2000
Secretary resigned
dot icon03/08/2000
New secretary appointed
dot icon30/07/2000
New director appointed
dot icon30/07/2000
New director appointed
dot icon30/07/2000
New director appointed
dot icon13/07/2000
Accounts for a small company made up to 1999-11-30
dot icon08/11/1999
Return made up to 05/11/99; full list of members
dot icon07/09/1999
Full accounts made up to 1998-11-30
dot icon24/11/1998
Return made up to 05/11/98; no change of members
dot icon16/08/1998
Accounts for a medium company made up to 1997-11-30
dot icon18/11/1997
Return made up to 06/11/97; no change of members
dot icon05/10/1997
Accounts for a small company made up to 1996-11-30
dot icon05/12/1996
Return made up to 06/11/96; full list of members
dot icon22/10/1996
Accounts for a small company made up to 1995-11-30
dot icon09/11/1995
Return made up to 06/11/95; no change of members
dot icon29/05/1995
Accounts for a small company made up to 1994-11-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/11/1994
Return made up to 06/11/94; no change of members
dot icon22/05/1994
Location of register of members
dot icon18/04/1994
Accounts for a small company made up to 1993-11-30
dot icon05/01/1994
Return made up to 06/11/93; full list of members
dot icon04/05/1993
Accounts for a small company made up to 1992-11-30
dot icon11/11/1992
Return made up to 06/11/92; no change of members
dot icon02/06/1992
Accounts for a small company made up to 1991-11-30
dot icon06/04/1992
Director's particulars changed
dot icon14/01/1992
Return made up to 06/11/91; no change of members
dot icon21/05/1991
Accounts for a small company made up to 1990-11-30
dot icon17/04/1991
Return made up to 26/07/90; full list of members
dot icon09/09/1990
Director resigned
dot icon30/07/1990
Accounts for a small company made up to 1989-11-30
dot icon11/06/1990
Director resigned
dot icon18/12/1989
Location of register of members
dot icon18/12/1989
Registered office changed on 19/12/89 from: 58 high st shepperton middx TW17 9AU
dot icon11/12/1989
Return made up to 06/11/89; full list of members
dot icon30/10/1989
Full accounts made up to 1988-11-30
dot icon30/10/1989
Secretary resigned;new secretary appointed
dot icon24/09/1989
Return made up to 16/06/89; full list of members
dot icon27/04/1989
Director resigned
dot icon05/04/1988
Wd 01/03/88 ad 15/12/87--------- £ si 98@1=98 £ ic 2/100
dot icon05/04/1988
Wd 01/03/88 pd 15/12/87--------- £ si 2@1
dot icon06/03/1988
Accounting reference date notified as 30/11
dot icon09/12/1987
Secretary resigned;new secretary appointed;director resigned
dot icon09/12/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mudd, Alan George
Director
01/12/1999 - 30/06/2004
3
Corcoran, James Philip White
Director
31/03/2006 - 04/04/2018
12
Waite, William Charles
Director
01/12/1999 - 02/07/2004
-
Sivill, Neil John
Director
01/12/1999 - 30/09/2004
3
Dearman, Nigel William
Secretary
01/06/2002 - 01/01/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MDL REALISATIONS LIMITED

MDL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 02/12/1987 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ. 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 MDL REALISATIONS LIMITED?

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MDL REALISATIONS LIMITED is currently Dissolved. It was registered on 02/12/1987 and dissolved on 12/03/2020.

Where is MDL REALISATIONS LIMITED located?

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MDL REALISATIONS LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ.

What does MDL REALISATIONS LIMITED do?

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MDL REALISATIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MDL REALISATIONS LIMITED?

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The latest filing was on 12/03/2020: Final Gazette dissolved following liquidation.