| Company Name | The Mda Group U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01296139 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1977(47 years, 3 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
| Previous Name | Monk Dunstone Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Raymond Jones |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2001(24 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 October 2006) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sispara Gardens Southfields London SW18 1LF |
| Director Name | Mr Charles Maddock Johnston |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(25 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 03 October 2006) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Wyldes 14 Clarence Drive Englefield Green Egham Surrey TW20 0NL |
| Director Name | Mr Ian William Storrier |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(25 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 03 October 2006) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Northey Avenue Cheam Surrey SM2 7HR |
| Secretary Name | Mr Ian William Storrier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(27 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 October 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Northey Avenue Cheam Surrey SM2 7HR |
| Director Name | Mr George Robert Boot |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 December 1991(14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 October 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6a Windermere Way Reigate Surrey RH2 0LW |
| Secretary Name | Charlotte Mary Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(14 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 October 2000) |
| Role | Company Director |
| Correspondence Address | 10 Glenhurst Avenue London NW5 1PS |
| Secretary Name | Mr Ian William Storrier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(23 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Northey Avenue Cheam Surrey SM2 7HR |
| Director Name | Mr Grant Neville Tromans |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(25 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Landthorne Elstead Road Seale Farnham Surrey GU10 1JA |
| Secretary Name | Mr Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(25 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Marshside Canterbury Kent CT3 4EE |
| Director Name | The Mda Group Plc (Corporation) |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Status | Resigned |
| Appointed | 29 December 1991(14 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 23 August 2002) |
| Correspondence Address | Amy Johnson House 15 Cherry Orchard Road Croydon Surrey CR0 6BU |
Location
| Registered Address | Philip House 6 Lansdowne Road Croydon CR0 2BX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 11 May 2006 | Application for striking-off (1 page) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 28 February 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 46 berkeley square mayfair london W1J 5AT (1 page) |
| 4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 17 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 22 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 23 June 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 18 May 2003 | Director's particulars changed (1 page) |
| 23 April 2003 | Director's particulars changed (1 page) |
| 17 March 2003 | Registered office changed on 17/03/03 from: amy johnson house 15 cherry orchard road croydon surrey CR9 6BJ (1 page) |
| 12 February 2003 | New director appointed (3 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | New director appointed (4 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | New director appointed (3 pages) |
| 30 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 7 January 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 2 April 2001 | Company name changed monk dunstone associates LIMITED\certificate issued on 02/04/01 (2 pages) |
| 29 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 4 January 2001 | Secretary resigned (1 page) |
| 4 January 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 13 October 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 24 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 22 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 17 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 13 January 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 23 January 1998 | Return made up to 29/12/97; no change of members
|
| 18 February 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 18 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 5 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 22 December 1995 | Full accounts made up to 30 June 1995 (8 pages) |