MODCO DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02501206

Incorporation date

10/05/1990

Size

Total Exemption Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1990)

02/06/2014

Final Gazette dissolved via compulsory strike-off

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17/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2013

Compulsory strike-off action has been suspended

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27/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-05-11 with full list of shareholders

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26/02/2012

Total exemption small company accounts made up to 2011-05-31

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04/07/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

17/04/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

05/04/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

17/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

23/04/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

13/05/2008

Return made up to 11/05/08; full list of members

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18/06/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

01/06/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

01/06/2007

Return made up to 11/05/07; full list of members

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01/06/2007

Return made up to 11/05/06; full list of members

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01/06/2007

Location of register of members

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13/02/2006

Accounts for a dormant company made up to 2005-05-31

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02/02/2006

Return made up to 11/05/04; full list of members

View PDF (6 pages)

01/02/2006

Return made up to 11/05/05; full list of members

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04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

23/12/2003

Certificate of change of name

View PDF (2 pages)

10/12/2003

Secretary resigned

View PDF (2 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (2 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

New director appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

23/09/2003

Full accounts made up to 2003-05-31

View PDF (12 pages)

27/06/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

23/02/2003

Full accounts made up to 2002-05-31

View PDF (12 pages)

30/09/2002

New director appointed

View PDF (2 pages)

06/06/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

18/02/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

07/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

02/08/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

15/02/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

24/05/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

28/02/2000

Registered office changed on 29/02/00 from: unit B4 waterslade house thame road haddenham aylesbury buckinghamshire HP17 8NT

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09/02/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

12/07/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

28/09/1998

Full accounts made up to 1998-05-31

View PDF (11 pages)

28/06/1998

Return made up to 11/05/98; full list of members

View PDF (6 pages)

28/06/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

Ad 24/03/98--------- £ si 9900@1=9900 £ ic 100/10000

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19/05/1998

Resolutions

View PDF (1 pages)

11/02/1998

Declaration of satisfaction of mortgage/charge

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11/02/1998

Declaration of satisfaction of mortgage/charge

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22/01/1998

Registered office changed on 23/01/98 from: village farm industrial estate pyle bridgend CF33 6NU

View PDF (1 pages)

17/12/1997

Auditor's resignation

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

07/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

07/07/1997

Return made up to 11/05/97; no change of members

View PDF (6 pages)

29/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

12/05/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

26/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

09/05/1995

Return made up to 11/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

05/09/1994

Accounts for a small company made up to 1994-05-31

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24/05/1994

Return made up to 11/05/94; full list of members

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14/03/1994

Accounts for a small company made up to 1993-05-31

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14/07/1993

Return made up to 11/05/93; no change of members

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18/11/1992

Accounts for a small company made up to 1992-05-31

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30/05/1992

Return made up to 11/05/92; no change of members

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19/02/1992

New director appointed

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15/02/1992

Return made up to 11/05/91; full list of members

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19/01/1992

Accounts for a small company made up to 1991-05-31

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08/11/1991

Particulars of mortgage/charge

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17/07/1991

Accounting reference date shortened from 31/12 to 31/05

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16/10/1990

Particulars of mortgage/charge

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05/09/1990

Certificate of change of name

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29/08/1990

Registered office changed on 30/08/90 from: c/o clearway chemical (water treatment) co LTD., Stormy way village farm industrial estate pyle, mid glam CF33 6NY

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02/08/1990

Ad 17/05/90--------- £ si 98@1=98 £ ic 2/100

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02/08/1990

Accounting reference date notified as 31/12

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13/06/1990

Director resigned;new director appointed

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13/06/1990

Secretary resigned;new secretary appointed

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13/06/1990

Registered office changed on 14/06/90 from: 2,baches street london N1 6UB

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10/06/1990

Memorandum and Articles of Association

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10/06/1990

Resolutions

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10/05/1990

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
ALDBURY SECRETARIES LIMITED	Nominee Secretary	16/11/2003 - Present	1286
Brandon, Clive James	Director	30/11/1997 - 16/11/2003	7
Jones, Phillip Howard	Director	10/09/2002 - 16/11/2003	14
Cooke, Bernard	Director	16/11/2003 - Present	-
Duncombe, Michael	Director	30/11/1997 - 29/11/2001	-

Persons with Significant Control

No PSC data available.

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Description

About MODCO DEVELOPMENTS LIMITED

MODCO DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 10/05/1990 with the registered office located at C/O Aldbury Associates, Mobbs Miller House, Ardington Road, Northampton NN1 5LP. 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 MODCO DEVELOPMENTS LIMITED?

MODCO DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 10/05/1990 and dissolved on 02/06/2014.

Where is MODCO DEVELOPMENTS LIMITED located?

MODCO DEVELOPMENTS LIMITED is registered at C/O Aldbury Associates, Mobbs Miller House, Ardington Road, Northampton NN1 5LP.

What does MODCO DEVELOPMENTS LIMITED do?

MODCO DEVELOPMENTS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for MODCO DEVELOPMENTS LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via compulsory strike-off.