MDI CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMDI CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05616923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MDI CONSTRUCTION LTD?

    • Construction of utility projects for fluids (42210) / Construction

    Where is MDI CONSTRUCTION LTD located?

    Registered Office Address
    Kingsley House
    Church Lane
    GL51 4TQ Shurdington Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of MDI CONSTRUCTION LTD?

    Previous Company Names
    Company NameFromUntil
    ACAIRIS LTDNov 09, 2005Nov 09, 2005

    What are the latest accounts for MDI CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for MDI CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Termination of appointment of Matthew Dowler as a director

    1 pagesTM01

    Annual return made up to Nov 09, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    6 pagesAR01

    Amended accounts made up to Nov 30, 2010

    5 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of MDI CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVE, Jacqueline Margaret
    26 Gwernant Road
    GL51 3ES Cheltenham
    Gloucestershire
    Secretary
    26 Gwernant Road
    GL51 3ES Cheltenham
    Gloucestershire
    BritishSecretary65915110001
    COVE, Jacqueline Margaret
    26 Gwernant Road
    GL51 3ES Cheltenham
    Gloucestershire
    Director
    26 Gwernant Road
    GL51 3ES Cheltenham
    Gloucestershire
    United KingdomBritishSecretary65915110001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    DOWLER, Matthew
    26 Gwernant Road
    GL51 3ES Cheltenham
    Gloucestershire
    Director
    26 Gwernant Road
    GL51 3ES Cheltenham
    Gloucestershire
    BritishBuilder109680390001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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