| Company Name | M.D.R.D. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01373659 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1978(45 years, 10 months ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Mallett |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(13 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | 5 Slaidburn Street London SW10 0JP |
| Secretary Name | Juliette Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1995(17 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | 5 Slaidburn Street London SW10 0JP |
| Director Name | Archibald McPhee |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(12 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 15 June 1991) |
| Role | Consultant |
| Correspondence Address | 32 Tufton Court London SW1P 3QH |
| Director Name | Denys Randolph |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(12 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 15 June 1991) |
| Role | Company Director |
| Correspondence Address | Clapcot House Rush Court Wallingford Oxfordshire OX10 8LJ |
| Secretary Name | Margaret Sarah Budge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(12 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 10 December 1995) |
| Role | Company Director |
| Correspondence Address | Zana House 12 Vicarage Road Staines Middlesex TW18 4YF |
| Secretary Name | Chansitor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1991(13 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 January 1994) |
| Correspondence Address | 1 Dyers Buildings Holborn London EC1N 2SX |
| Secretary Name | CLP Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1994(15 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 November 1995) |
| Correspondence Address | Fifth Floor 99 Charterhouse Street London EC1M 6NQ |
Location
| Registered Address | 3/4 Great Marlborough Street London W1V 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2003 | Application for striking-off (1 page) |
| 29 November 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
| 2 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 8 November 2001 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
| 19 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 January 2000 (4 pages) |
| 17 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 28 September 1999 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
| 28 September 1999 | Full accounts made up to 31 January 1999 (4 pages) |
| 20 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 30 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 19 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 28 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 16 October 1996 | Resolutions
|
| 16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 8 June 1996 | Return made up to 14/04/96; full list of members
|
| 15 January 1996 | Auditor's resignation (1 page) |
| 2 January 1996 | Registered office changed on 02/01/96 from: 3/4 great marlborough street london W1V 2AR (1 page) |
| 20 December 1995 | Registered office changed on 20/12/95 from: one dyers buildings holborn london EC1N 2SX (1 page) |
| 20 December 1995 | Secretary resigned (2 pages) |
| 12 December 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 29 June 1995 | Return made up to 14/04/95; full list of members (6 pages) |
| 18 May 1995 | Accounts for a dormant company made up to 31 December 1993 (5 pages) |
| 18 May 1995 | Resolutions
|