MD PROFESSIONAL & SUPPORT SERVICES LIMITED
Overview
| Company Name | MD PROFESSIONAL & SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05359121 |
| 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 MD PROFESSIONAL & SUPPORT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MD PROFESSIONAL & SUPPORT SERVICES LIMITED located?
| Registered Office Address | 2 Shore Lines Building Shore Road CH41 1AU Birkenhead Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MD PROFESSIONAL & SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M D PROFESSIONAL SUPPORT SERVICES LIMITED | Apr 24, 2007 | Apr 24, 2007 |
| M D MANAGEMENT SERVICES (UK) LIMITED | Feb 09, 2005 | Feb 09, 2005 |
What are the latest accounts for MD PROFESSIONAL & SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MD PROFESSIONAL & SUPPORT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MD PROFESSIONAL & SUPPORT SERVICES 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Haymarket Court Hinson Street Birkenhead Wirral CH41 5BX* on Nov 20, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Mike Swatton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Paul Byrne as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Jacqueline Ann Goodman as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gary Devaney as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Gary James Devaney on Feb 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Gary James Devaney on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Byrne on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary James Devaney on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Karl Fletcher as a director | 2 pages | TM01 | ||||||||||
Who are the officers of MD PROFESSIONAL & SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Jacqueline Ann | Secretary | Shore Lines Building Shore Road CH41 1AU Birkenhead 2 Merseyside England | 165879970001 | |||||||
| DEVANEY, Gary James | Director | Croft Drive East CH48 1LS Wirral 40 Merseyside United Kingdom | United Kingdom | British | 97573420002 | |||||
| SWATTON, Mike | Director | Shore Lines Building Shore Road CH41 1AU Birkenhead 2 Merseyside England | United Kingdom | British | 167483470001 | |||||
| DEVANEY, Gary James | Secretary | Croft Drive East CH48 1LS Wirral 40 Merseyside United Kingdom | British | 97573420001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BYRNE, Paul | Director | Roman Road CH47 6AG Meols 17 Wirral | England | British | 175987770001 | |||||
| FLETCHER, Karl, Dr | Director | 28 St Andrews Road L23 8UB Liverpool Merseyside | United Kingdom | British | 104495510001 | |||||
| PLASTER, Robin Edward | Director | Heronby Beech Road Wroxham NR12 8TP Norwich Norfolk | England | British | 100978450001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
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