M. B. D. & D. Limited.

01817206

Company Name	M. B. D. & D. Limited.
Company Status	Dissolved
Company Number	01817206
Category	Private Limited Company
Incorporation Date	17 May 1984(39 years, 11 months ago)
Dissolution Date	20 April 1999 (25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 20 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Secretary Name	Amanda Walker
Nationality	British
Status	Closed
Appointed	01 September 1997(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 April 1999)
Role	Solicitor
Correspondence Address	Bourne Farmhouse Bourne Lane Plaxtol Kent TN15 0RE

Director Name	Mr Ian Pickering
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(13 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 20 April 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Avenue House The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH

Director Name	Antony Edward Paris
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Chartered Accountant
Correspondence Address	29 Mote Avenue Maidstone Kent ME15 7SU

Secretary Name	Antony Edward Paris
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	29 Mote Avenue Maidstone Kent ME15 7SU

Director Name	Alison Hilary Thwaites
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(9 years after company formation)
Appointment Duration	7 months (resigned 31 December 1993)
Role	Solicitor
Correspondence Address	4 Caldervale Road London SW4 9LZ

Secretary Name	Alison Hilary Thwaites
Nationality	British
Status	Resigned
Appointed	01 June 1993(9 years after company formation)
Appointment Duration	7 months (resigned 31 December 1993)
Role	Solicitor
Correspondence Address	4 Caldervale Road London SW4 9LZ

Director Name	Alexandra Louise Scott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 1997)
Role	Solicitor
Correspondence Address	48 St Albans Avenue Chiswick London W4 5JP

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	31 December 1993(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 1997)
Role	Solicitor
Correspondence Address	48 St Albans Avenue Chiswick London W4 5JP

Director Name	Graham Richard William Gillespie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1998)
Role	Finance Director
Correspondence Address	Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY

Secretary Name	Graham Richard William Gillespie
Nationality	British
Status	Resigned
Appointed	20 June 1997(13 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1997)
Role	Finance Director
Correspondence Address	5a Church Lane Mursley Milton Keynes Buckinghamshire MK17 0RS

Location

Registered Address	1 Love Lane London EC2V 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

20 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 1998	First Gazette notice for voluntary strike-off (1 page)
18 November 1998	Application for striking-off (1 page)
22 June 1998	New director appointed (2 pages)
2 June 1998	Secretary's particulars changed (1 page)
19 May 1998	Director resigned (1 page)
6 January 1998	Return made up to 28/12/97; full list of members (8 pages)
8 December 1997	Full accounts made up to 31 July 1997 (10 pages)
21 November 1997	Secretary's particulars changed (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Director's particulars changed (1 page)
14 August 1997	Auditor's resignation (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Return made up to 28/12/96; no change of members (7 pages)
6 June 1996	Full accounts made up to 31 July 1995 (11 pages)
8 January 1996	Return made up to 28/12/95; no change of members (6 pages)
31 May 1995	Full accounts made up to 31 July 1994 (10 pages)

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