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MLDW LIMITED

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MLDW LIMITED

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Key Data

Status

Dissolved

Company No.

03753886

Incorporation date

15/04/1999

Size

-

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

Registered address

Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1HDCopy
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See on map
Latest events (Record since 15/04/1999)
dot icon06/03/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/12/2011
Liquidators' statement of receipts and payments
View PDF (5 pages)
dot icon06/12/2011
Liquidators' statement of receipts and payments to 2011-11-25
View PDF (5 pages)
dot icon06/12/2011
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon02/08/2011
Liquidators' statement of receipts and payments to 2011-07-04
View PDF (5 pages)
dot icon13/01/2011
Liquidators' statement of receipts and payments to 2011-01-04
View PDF (5 pages)
dot icon08/01/2010
Declaration of solvency
View PDF (3 pages)
dot icon08/01/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/01/2010
Resolutions
View PDF (1 pages)
dot icon30/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon15/07/2009
Appointment Terminate, Director Peter Thompson Logged Form
View PDF (1 pages)
dot icon13/07/2009
Return made up to 16/04/09; full list of members
View PDF (3 pages)
dot icon13/07/2009
Appointment Terminated Director peter thompson
View PDF (1 pages)
dot icon23/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon25/06/2008
Return made up to 16/04/08; change of members
View PDF (6 pages)
dot icon28/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon23/04/2008
Memorandum and Articles of Association
View PDF (11 pages)
dot icon14/04/2008
Appointment Terminated Director toby maclaurin
View PDF (1 pages)
dot icon14/04/2008
Appointment Terminated Director robert dubsky
View PDF (1 pages)
dot icon14/04/2008
Appointment Terminated Director nicholas metcalf
View PDF (1 pages)
dot icon14/04/2008
Appointment Terminated Director david whitehurst
View PDF (1 pages)
dot icon14/04/2008
Appointment Terminated Director sidney white
View PDF (1 pages)
dot icon04/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon10/09/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon02/07/2007
New director appointed
View PDF (1 pages)
dot icon24/06/2007
Return made up to 16/04/07; full list of members
View PDF (9 pages)
dot icon24/06/2007
Director's particulars changed
View PDF (0 pages)
dot icon04/11/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon02/07/2006
Return made up to 16/04/06; full list of members
View PDF (9 pages)
dot icon04/01/2006
Return made up to 16/04/05; full list of members; amend
View PDF (8 pages)
dot icon04/01/2006
New director appointed
View PDF (2 pages)
dot icon04/01/2006
New director appointed
View PDF (2 pages)
dot icon04/01/2006
New director appointed
View PDF (2 pages)
dot icon06/11/2005
Full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon27/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/05/2005
Return made up to 16/04/05; full list of members
View PDF (8 pages)
dot icon17/01/2005
Certificate of change of name
View PDF (2 pages)
dot icon03/08/2004
Full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon29/04/2004
Return made up to 16/04/04; full list of members
View PDF (8 pages)
dot icon17/08/2003
Full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon23/04/2003
Return made up to 16/04/03; full list of members
View PDF (8 pages)
dot icon22/03/2003
Registered office changed on 23/03/03 from: herschel house 58 herschel street slough berkshire SL1 1PG
View PDF (1 pages)
dot icon05/03/2003
Registered office changed on 06/03/03 from: 4 bramber court bramber road london W14 9PW
View PDF (1 pages)
dot icon29/07/2002
Full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon16/04/2002
Return made up to 16/04/02; full list of members
View PDF (7 pages)
dot icon24/10/2001
Resolutions
View PDF (0 pages)
dot icon24/10/2001
Resolutions
View PDF (1 pages)
dot icon24/10/2001
New director appointed
View PDF (2 pages)
dot icon24/10/2001
New director appointed
View PDF (2 pages)
dot icon08/10/2001
Full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon15/05/2001
Return made up to 16/04/01; full list of members
View PDF (6 pages)
dot icon04/12/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon07/06/2000
Return made up to 16/04/00; full list of members
View PDF (6 pages)
dot icon05/04/2000
Accounting reference date shortened from 30/04/00 to 31/12/99
View PDF (1 pages)
dot icon10/08/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/07/1999
Director resigned
View PDF (1 pages)
dot icon29/07/1999
Registered office changed on 30/07/99 from: clarkes chartered accountants cippenham court, cippenham lane slough berkshire SL1 5AU
View PDF (1 pages)
dot icon29/07/1999
Secretary resigned
View PDF (1 pages)
dot icon08/07/1999
New director appointed
View PDF (2 pages)
dot icon27/04/1999
Certificate of change of name
View PDF (2 pages)
dot icon15/04/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dubsky, Robert Edward
Director
01/01/2005 - 02/04/2008
4
White, Susan Elizabeth
Director
01/01/2001 - Present
-
Matthews, David Charles
Director
16/04/1999 - 23/04/1999
19
Whitehurst, David
Director
04/07/2005 - 02/04/2008
15
White, Sidney Philip Laurence
Director
20/09/2001 - 09/01/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MLDW LIMITED

MLDW LIMITED is an(a) Dissolved company incorporated on 15/04/1999 with the registered office located at Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1HD. There are currently 3 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 MLDW LIMITED?

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MLDW LIMITED is currently Dissolved. It was registered on 15/04/1999 and dissolved on 06/03/2012.

Where is MLDW LIMITED located?

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MLDW LIMITED is registered at Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1HD.

What does MLDW LIMITED do?

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MLDW LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for MLDW LIMITED?

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The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.