M.D.A. (GB) LIMITED
Overview
| Company Name | M.D.A. (GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02536987 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.D.A. (GB) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M.D.A. (GB) LIMITED located?
| Registered Office Address | Kingsclere Road Basingstoke RG21 6XJ Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.D.A. (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.L.D.A. LIMITED | Nov 09, 1990 | Nov 09, 1990 |
| BASICREADY LIMITED | Sep 05, 1990 | Sep 05, 1990 |
What are the latest accounts for M.D.A. (GB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for M.D.A. (GB) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Trevor Michael Walton as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Kenneth Jones as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Duthie Mcmaster as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rex Lewis Hinton as a director on May 09, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Stanley Heward as a director on May 09, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stanley Yorston Harris as a director on May 09, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Kerry James Mcdonagh as a director on Mar 01, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Colin Blebta as a director on Mar 01, 2012 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr David Kenneth Jones on Apr 15, 2011 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Director's details changed for Mr Trevor Michael Walton on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Rex Lewis Hinton on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Stanley Heward on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Peter John Simmonds on Mar 31, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for John Duthie Mcmaster on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stanley Yorston Harris on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||||||
Who are the officers of M.D.A. (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONDS, Peter John | Secretary | Kingsclere Road Basingstoke RG21 6XJ Hampshire | British | Company Executive | 108212170001 | |||||
| BLEBTA, Colin | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | England | British | Company Executive | 93805030001 | ||||
| MCDONAGH, Kerry James | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | British | Company Executive | 124716920001 | ||||
| HUGHES, Roger William | Secretary | Lower Farm Brimstage Road Heswall L60 1XQ Wirral Cheshire | British | 74583180001 | ||||||
| KNOWLES, John | Secretary | Unit 6 Deans Trading Estate Deans Road Swinton M27 5JI Manchester | British | 36764340001 | ||||||
| MEPSTED, John David | Secretary | 19 Ashford Road Bearsted ME14 4BP Maidstone Kent | British | 8797050001 | ||||||
| ALLAN, Ronald William | Director | Uplands Itchen Abbas SO21 1AX Winchester Hampshire | British | Company Director | 7405720001 | |||||
| AYLOTT, Jeffrey Leonard | Director | 2 Hill Farm Lane Duns Tew OX25 6JH Bicester Mole End Oxfordshire | British | Company Executive | 132183930001 | |||||
| BURT, Roy Laurence | Director | 24 Winston Close Spencers Wood RG7 1DW Reading Berkshire | British | Director | 45052730001 | |||||
| FOREMAN, Terence John | Director | Fidlers Green Bishops Sutton SO24 0AW Alresford Hampshire | British | Managing Director | 67746670001 | |||||
| HANCOCK, Patrick William | Director | 48 Park View Drive North Charvil RG10 9QY Reading Berkshire | British | Divisional Director | 72279110001 | |||||
| HARRIS, Stanley Yorston | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | Scotland | British | Company Executive | 105815320001 | ||||
| HEWARD, Richard Stanley | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | British | Company Executive | 30692020002 | ||||
| HEWARD, Richard Stanley | Director | 22 Wallington Drive Sedgefield TS21 2HZ Stockton On Tees Cleveland | English | Managing Director (Joint) | 30692020001 | |||||
| HINTON, Rex Lewis | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | British | Company Executive | 35040460001 | ||||
| HUXLEY, David | Director | Sandbed Farm Barn Hull Mill Lane Off Delph Lane OL3 5UR Delph Saddleworth Oldham Greater Manchester | British | General Manager | 92422530001 | |||||
| IRVING, Paul Anthony | Director | Oak Cottage School Road RG10 0DR Hurst | British | Managing Director | 101351040001 | |||||
| JAMES, Melville | Director | 58 Bicester Road Long Crendon HP18 9EF Aylesbury Buckinghamshire | British | Director | 62346230001 | |||||
| JONES, David Kenneth | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | England | British | Company Executive | 16512450004 | ||||
| KIRBY, Philip John | Director | Twingates Rogers Lane Laleston CF32 0LA Bridgend Mid Glamorgan | British | Managing Director | 62788210001 | |||||
| KNOWLES, John Patrick | Director | 201 Alder Lane Hindley WN2 4EU Wigan Lancashire | British | Financial Director | 13293610001 | |||||
| MAGUIRE, John Bernard | Director | 58 Winslow Road Wingrave HP22 4QB Aylesbury Buckinghamshire | British | Divisional Director | 43460620001 | |||||
| MCMASTER, John Duthie | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | British | Company Executive | 95336760001 | ||||
| MEARNS, Ernest Roy | Director | 15 Highfield Road Adlington PR6 9RH Chorley Lancashire | British | Managing Director | 65988520001 | |||||
| MEARNS, Ernest Roy | Director | 15 Highfield Road Adlington PR6 9RH Chorley Lancashire | British | Managing Director | 65988520001 | |||||
| MILLET, David Charles | Director | 2 Roman Way Borrowash DE72 3LX Derby Derbyshire | British | National Accounts Project Dire | 101350940001 | |||||
| PUNGENTI, Graham Romolo | Director | Oaklands 76 School Lane Iwade ME9 8SG Sittingbourne Kent | British | Director | 8797070001 | |||||
| RILEY, Kenneth | Director | Wychwood 15 Park Road Disley SK12 2NA Stockport Cheshire | British | Company Executive | 57875680001 | |||||
| TOWNEND, Roger | Director | 12 Yew Tree Close Langford BS18 7DP Bristol Avon | British | Manager | 43460450001 | |||||
| WALTON, Trevor Michael | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | Wales | British | Company Executive | 94402180001 | ||||
| WEIR, Thomas Leithead | Director | 47 Newton Grove Newton Mearns G77 5BX Glasgow | British | Managing Director | 48507560001 | |||||
| WEST, Thomas Wright | Director | 18 Woodlands Crescent FK1 5AE Falkirk | British | Divisional Director | 40226180001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0