M. D. E. S. Limited

Company Name	M. D. E. S. Limited
Company Status	Dissolved
Company Number	00165724
Category	Private Limited Company
Incorporation Date	25 March 1920(104 years, 1 month ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(94 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 06 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Bernard William Hampson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	32 Mearse Lane Barnt Green Birmingham West Midlands B45 8HL

Director Name	Phillip David Meakin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 1993)
Role	Company Director
Correspondence Address	The Ashes Shortheath Moira Swadlincote Derbyshire DE12 6BL

Secretary Name	Mr Andrew William Campbell Fraser
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pilgrim Close Park Street St Albans Hertfordshire AL2 2JD

Secretary Name	Mr Andrew William Campbell Fraser
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pilgrim Close Park Street St Albans Hertfordshire AL2 2JD

Director Name	Robert Adrian Escandon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(72 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 October 1993)
Role	Company Director
Correspondence Address	6 Hilly Plantation Norwich Norfolk NR7 0JL

Secretary Name	Mrs Janine Stephanie Harris
Status	Resigned
Appointed	12 August 1993(73 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1995)
Role	Financial Controller
Correspondence Address	Lionheart 10 Station Road Blackwell Worcestershire B60 1PZ

Director Name	Martin John Wyatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(73 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 March 1994)
Role	Consulting Engineer
Correspondence Address	11 Willowside London Colney St Albans Hertfordshire AL2 1DP

Director Name	Martin John Wyatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(73 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 March 1994)
Role	Consulting Engineer
Correspondence Address	11 Willowside London Colney St Albans Hertfordshire AL2 1DP

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(74 years after company formation)
Appointment Duration	15 years, 1 month (resigned 06 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(74 years after company formation)
Appointment Duration	20 years, 7 months (resigned 20 October 2014)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	14 March 1994(74 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 September 2005(85 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(89 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Contact

Website	www.wspgroup.com
Telephone	0131 3442300
Telephone region	Edinburgh

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4k at £1	Ab Consulting LTD 79.98% Ordinary
1000 at £1	Ab Consulting LTD 20.00% Deferred
1 at £1	Wsp Group LTD 0.02% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Application to strike the company off the register (3 pages)
15 June 2015	Application to strike the company off the register (3 pages)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
20 October 2014	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
20 October 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
20 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000 (4 pages)
20 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000 (4 pages)
20 October 2014	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
20 October 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
18 September 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 September 2013 (1 page)
18 September 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 September 2013 (1 page)
18 September 2013	Director's details changed for Christopher Cole on 1 September 2013 (2 pages)
18 September 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 September 2013 (1 page)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 5,000 (4 pages)
18 September 2013	Director's details changed for Christopher Cole on 1 September 2013 (2 pages)
18 September 2013	Director's details changed for Christopher Cole on 1 September 2013 (2 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 5,000 (4 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
14 May 2009	Appointment terminated director malcolm paul (1 page)
14 May 2009	Appointment terminated director malcolm paul (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 7TH floor buchanan house 24/30 holborn london EC1N 2HS (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 7TH floor buchanan house 24/30 holborn london EC1N 2HS (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 September 2008	Return made up to 18/09/08; full list of members (4 pages)
26 September 2008	Return made up to 18/09/08; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 October 2007	Return made up to 18/09/07; full list of members (3 pages)
5 October 2007	Return made up to 18/09/07; full list of members (3 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 October 2006	Return made up to 18/09/06; full list of members (3 pages)
9 October 2006	Return made up to 18/09/06; full list of members (3 pages)
7 November 2005	Return made up to 18/09/05; full list of members (3 pages)
7 November 2005	Return made up to 18/09/05; full list of members (3 pages)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 October 2004	Return made up to 18/09/04; full list of members (7 pages)
20 October 2004	Return made up to 18/09/04; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 October 2003	Return made up to 18/09/03; full list of members (7 pages)
16 October 2003	Return made up to 18/09/03; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 October 2001	Return made up to 18/09/01; full list of members (6 pages)
28 October 2001	Return made up to 18/09/01; full list of members (6 pages)
11 October 2000	Return made up to 18/09/00; full list of members (6 pages)
11 October 2000	Return made up to 18/09/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 October 1999	Return made up to 18/09/99; no change of members (4 pages)
6 October 1999	Return made up to 18/09/99; no change of members (4 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 October 1998	Return made up to 18/09/98; full list of members (6 pages)
22 October 1998	Return made up to 18/09/98; full list of members (6 pages)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
20 October 1997	Return made up to 18/09/97; no change of members (4 pages)
20 October 1997	Return made up to 18/09/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 December 1996 (7 pages)
30 June 1997	Full accounts made up to 31 December 1996 (7 pages)
17 October 1996	Return made up to 18/09/96; no change of members (4 pages)
17 October 1996	Return made up to 18/09/96; no change of members (4 pages)
31 May 1996	Full accounts made up to 31 December 1995 (11 pages)
31 May 1996	Full accounts made up to 31 December 1995 (11 pages)
26 October 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
26 October 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
28 July 1995	Return made up to 18/09/94; no change of members 363(288) ‐ Secretary resigned (6 pages)
28 July 1995	Return made up to 18/09/94; no change of members 363(288) ‐ Secretary resigned (6 pages)
11 July 1995	Full accounts made up to 31 December 1994 (12 pages)
11 July 1995	Full accounts made up to 31 December 1994 (12 pages)
27 June 1995	Registered office changed on 27/06/95 from: ravenscroft house 61 wood street barnet herts, EN5 4DD (1 page)
27 June 1995	Registered office changed on 27/06/95 from: ravenscroft house 61 wood street barnet herts, EN5 4DD (1 page)
8 August 1994	Particulars of mortgage/charge (3 pages)
8 August 1994	Particulars of mortgage/charge (3 pages)
11 February 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
25 March 1920	Incorporation (20 pages)
25 March 1920	Incorporation (20 pages)

M. D. E. S. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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