Monk Dunstone Associates Limited

Company Name	Monk Dunstone Associates Limited
Company Status	Active
Company Number	01927264
Category	Private Limited Company
Incorporation Date	28 June 1985(38 years, 10 months ago)
Previous Names	Monk Dunstone Associates Limited and The Mda Group U.K. Limited

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	Mr Stephen Raymond Jones
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 June 2010(24 years, 12 months after company formation)
Appointment Duration	13 years, 10 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Greycoat Place London SW1P 1SB

Director Name	Mr Geoffrey Frederick Potton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 February 2012(26 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Bell Building 1 Norfolk Row London SE1 7JP

Director Name	Mr Mark Jonathan Fowler
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(33 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	15 Greycoat Place London SW1P 1SB

Director Name	Mr Stephen Jack Owen Godfrey
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tree Tops 9 Dome Hill Peak Caterham Surrey CR3 6EH

Director Name	Mr Richard Charles Houghton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Ponsonby Place London SW1P 4PR

Director Name	Mr George Robert Boot
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Windermere Way Reigate Surrey RH2 0LW

Director Name	Nicholas William Frederic Ayres
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Chartered Surveyor
Correspondence Address	16 Kings Avenue St Johns Redhill Surrey RH1 6QH

Director Name	Geoffrey Norman Ashworth
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Chartered Surveyor
Correspondence Address	3 Catherine Villas 74 Copse Hill London SW20 0ED

Secretary Name	Charlotte Mary Blake
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 6 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

Director Name	Gordon Roderic Adam
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(7 years after company formation)
Appointment Duration	13 years, 2 months (resigned 29 September 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	25 Holbrook Road Leicester Leicestershire LE2 3LG

Director Name	Timothy Richard Jenkins
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(7 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 June 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	Oak Dene High Street Jarvis Brook Crowborough East Sussex TN6 3RX

Director Name	Ronald Edwin John Howse
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 1994)
Role	Project Manager
Correspondence Address	Stoney Heights Steep Road Crowborough East Sussex TN6 3RX

Director Name	Mr Nicholas John Carr
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(7 years after company formation)
Appointment Duration	2 years (resigned 31 July 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	High Trees Burnhams Road Little Bookham Surrey KT23 3AX

Director Name	Michael John Horton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(7 years after company formation)
Appointment Duration	13 years, 2 months (resigned 29 September 2005)
Role	Chartered Surveyor
Correspondence Address	63 Lesbourne Road Reigate Surrey RH2 7JX

Director Name	William Alan Disney
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(7 years after company formation)
Appointment Duration	11 years (resigned 04 July 2003)
Role	Chartered Surveyor
Correspondence Address	High Stacks Wall Hill Forest Row East Sussex RH18 5EG

Director Name	Martyn Robert Foxcroft
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(7 years after company formation)
Appointment Duration	13 years, 1 month (resigned 31 August 2005)
Role	Quantity Surveyor
Correspondence Address	Freshfields Highstead Valley Sittingbourne Kent ME9 0AB

Director Name	David Gordon Chelmick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bredon 31 High Beech Lane Haywards Heath West Sussex RH16 1SQ

Director Name	Mr Kevin Heaton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(15 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2005)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Meadows Pelting Road Priddy Near Wells Somerset BA5 3BA

Director Name	Michael Charley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2002)
Role	Quantity Surveyor
Correspondence Address	65 Turners Mill Road Haywards Heath West Sussex RH16 1NH

Secretary Name	Mr Ian William Storrier
Nationality	British
Status	Resigned
Appointed	31 October 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Northey Avenue Cheam Surrey SM2 7HR

Director Name	Mr John David Best
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milbanke 43 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Director Name	Michael Keith Daly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(15 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 March 2001)
Role	Quantity Surveyor
Correspondence Address	25 Ricroft Road Compstall Stockport Cheshire SK6 5JR

Director Name	Mr Stephen Burchett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2002)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	63 Beacon Way Banstead Surrey SM7 1EA

Director Name	Mr David James Clark
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	13 Claydon Drive Beddington Croydon Surrey CR0 4QX

Director Name	Stanley Edward Bruin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2005)
Role	Surveyor
Correspondence Address	1 Oakview Grove Shirley Croydon Surrey CR0 7QX

Director Name	Keith Bowler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2005)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 Langley Way West Wickham Kent BR4 0DH

Secretary Name	Mr Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	20 August 2002(17 years, 1 month 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	Mr Raymond Reginald Hatfield
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Corner House 1 Thrapston Road Kimbolton Huntingdon Cambridgeshire PE18 0HW

Director Name	Mr Richard Andrew Jackson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2005)
Role	Surveyor
Correspondence Address	106 Brooklands Close Menston Ilkley West Yorkshire LS29 6PW

Director Name	John Hodges
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2005)
Role	Project Manager
Correspondence Address	49 High Road Rayleigh Essex SS6 7SE

Secretary Name	Mr Ian William Storrier
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Northey Avenue Cheam Surrey SM2 7HR

Director Name	Mr Michael Harold Jewell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(21 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Redwood Mount Reigate Surrey RH2 9NB

Director Name	Mrs Jane Ann Gibbs
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(21 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 19 December 2011)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	25a Copley Way Tadworth Surrey KT20 5QS

Secretary Name	Mrs Susan Isabel Ives
Nationality	British
Status	Resigned
Appointed	01 August 2006(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2010)
Role	Consultant
Correspondence Address	7 Warnham Court Road Carshalton Surrey SM5 3LY

Secretary Name	Mrs Jane Ann Gibbs
Status	Resigned
Appointed	01 March 2010(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2011)
Role	Company Director
Correspondence Address	Philip House 6 Lansdowne Road Croydon CR0 2BX

Contact

Website	www.mdaconsulting.co.uk

Location

Registered Address	15 Greycoat Place London SW1P 1SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

15 November 2011	Delivered on: 16 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 September 2002	Delivered on: 3 October 2002 Persons entitled: Leicestershire County Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£33,000. Outstanding
6 November 1991	Delivered on: 8 November 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goodwill and uncalled capital, and all patenets patent applications inventions trade marks etc. see form 395 ref. M 465C for full details. Outstanding
19 August 1993	Delivered on: 1 September 1993 Satisfied on: 9 July 1994 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£24,197.70. Particulars: All right title and interest in all sums payable under the insurance. Fully Satisfied
10 October 1985	Delivered on: 15 October 1985 Satisfied on: 15 February 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

31 January 2024	Accounts for a dormant company made up to 30 September 2023 (3 pages)
4 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
23 January 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
4 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
19 April 2022	Change of details for Mda Consulting Limited as a person with significant control on 19 April 2022 (2 pages)
19 April 2022	Register inspection address has been changed from Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD England to 15 Greycoat Place London SW1P 1SB (1 page)
19 April 2022	Registered office address changed from Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD England to 15 Greycoat Place London SW1P 1SB on 19 April 2022 (1 page)
14 March 2022	Total exemption full accounts made up to 30 September 2021 (3 pages)
4 February 2022	Register inspection address has been changed from 13-15 Carteret Street London SW1H 9DJ England to Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD (1 page)
3 February 2022	Registered office address changed from 13-15 Carteret Street London SW1H 9DJ England to Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD on 3 February 2022 (1 page)
3 February 2022	Change of details for Mda Consulting Limited as a person with significant control on 1 February 2022 (2 pages)
11 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
30 September 2021	Satisfaction of charge 4 in full (1 page)
30 September 2021	Satisfaction of charge 2 in full (1 page)
2 March 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
7 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
5 August 2020	Register inspection address has been changed from Verulam House 142 Old Shoreham Road Hove BN3 7BD England to 13-15 Carteret Street London SW1H 9DJ (1 page)
4 August 2020	Registered office address changed from Verulam House 142 Old Shoreham Road Hove BN3 7BD England to 13-15 Carteret Street London SW1H 9DJ on 4 August 2020 (1 page)
4 August 2020	Change of details for Mda Consulting Limited as a person with significant control on 3 August 2020 (2 pages)
1 May 2020	Register inspection address has been changed from The Bell Building 1 Norfolk Row London SE1 7JP England to Verulam House 142 Old Shoreham Road Hove BN3 7BD (1 page)
30 April 2020	Change of details for Mda Consulting Limited as a person with significant control on 30 April 2020 (2 pages)
30 April 2020	Registered office address changed from The Bell Building 1 Norfolk Row London SE1 7JP England to Verulam House 142 Old Shoreham Road Hove BN3 7BD on 30 April 2020 (1 page)
18 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
19 December 2018	Change of details for Mda Consulting Limited as a person with significant control on 20 March 2018 (2 pages)
19 December 2018	Register inspection address has been changed from The Bell Building Lambeth Road London SE1 7JL England to The Bell Building 1 Norfolk Row London SE1 7JP (1 page)
19 December 2018	Appointment of Mr Mark Jonathan Fowler as a director on 19 December 2018 (2 pages)
19 December 2018	Termination of appointment of Geoffrey Frederick Potton as a director on 19 December 2018 (1 page)
20 March 2018	Registered office address changed from The Bell Building 111 Lambeth Road London SE1 7JL England to The Bell Building 1 Norfolk Row London SE1 7JP on 20 March 2018 (1 page)
4 January 2018	Register inspection address has been changed from 1-11 Carteret Street London SW1H 9DJ United Kingdom to The Bell Building Lambeth Road London SE1 7JL (1 page)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 January 2018	Change of details for Mda Consulting Limited as a person with significant control on 26 June 2017 (2 pages)
18 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
20 June 2017	Registered office address changed from 3rd Floor 1-11 Carteret Street London SW1H 9DJ to The Bell Building 111 Lambeth Road London SE1 7JL on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from 3rd Floor 1-11 Carteret Street London SW1H 9DJ to The Bell Building 111 Lambeth Road London SE1 7JL on 20 June 2017 (1 page)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 August 2016	Satisfaction of charge 5 in full (1 page)
11 August 2016	Satisfaction of charge 5 in full (1 page)
6 June 2016	Termination of appointment of Michael Harold Jewell as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Michael Harold Jewell as a director on 1 June 2016 (1 page)
15 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
13 May 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
13 May 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
10 December 2013	Section 519 (1 page)
10 December 2013	Section 519 (1 page)
3 July 2013	Full accounts made up to 30 September 2012 (11 pages)
3 July 2013	Full accounts made up to 30 September 2012 (11 pages)
11 January 2013	Register inspection address has been changed from Philip House 6 Lansdowne Road Croydon CR0 2BX United Kingdom (1 page)
11 January 2013	Register inspection address has been changed from Philip House 6 Lansdowne Road Croydon CR0 2BX United Kingdom (1 page)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
5 July 2012	Registered office address changed from Philip House 6 Lansdowne Road Croydon CR0 2BX on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Philip House 6 Lansdowne Road Croydon CR0 2BX on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Philip House 6 Lansdowne Road Croydon CR0 2BX on 5 July 2012 (1 page)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2012	Appointment of Mr Geoffrey Frederick Potton as a director (2 pages)
3 February 2012	Appointment of Mr Geoffrey Frederick Potton as a director (2 pages)
3 January 2012	Termination of appointment of Jane Gibbs as a secretary (1 page)
3 January 2012	Termination of appointment of Jane Gibbs as a secretary (1 page)
3 January 2012	Termination of appointment of Jane Gibbs as a director (1 page)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Termination of appointment of Jane Gibbs as a director (1 page)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
5 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
18 June 2010	Appointment of Mr Stephen Raymond Jones as a director (2 pages)
18 June 2010	Appointment of Mr Stephen Raymond Jones as a director (2 pages)
16 March 2010	Appointment of Mrs Jane Ann Gibbs as a secretary (1 page)
16 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
16 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
16 March 2010	Termination of appointment of Susan Ives as a secretary (1 page)
16 March 2010	Appointment of Mrs Jane Ann Gibbs as a secretary (1 page)
16 March 2010	Termination of appointment of Susan Ives as a secretary (1 page)
2 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Register inspection address has been changed (1 page)
4 March 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
4 March 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
4 April 2008	Full accounts made up to 30 September 2007 (11 pages)
4 April 2008	Full accounts made up to 30 September 2007 (11 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 29/12/07; full list of members (2 pages)
9 January 2008	Return made up to 29/12/07; full list of members (2 pages)
14 March 2007	Full accounts made up to 30 September 2006 (16 pages)
14 March 2007	Full accounts made up to 30 September 2006 (16 pages)
2 February 2007	Return made up to 29/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2007	Return made up to 29/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Secretary resigned;director resigned (1 page)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
11 May 2006	Full accounts made up to 30 September 2005 (20 pages)
11 May 2006	Full accounts made up to 30 September 2005 (20 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director resigned (14 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director resigned (14 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
28 June 2005	Full accounts made up to 30 September 2004 (18 pages)
28 June 2005	Full accounts made up to 30 September 2004 (18 pages)
28 February 2005	Return made up to 29/12/04; full list of members (13 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	Return made up to 29/12/04; full list of members (13 pages)
28 February 2005	New secretary appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: 46 berkeley square mayfair london W1J 5AT (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 46 berkeley square mayfair london W1J 5AT (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (18 pages)
4 August 2004	Full accounts made up to 30 September 2003 (18 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Return made up to 29/12/03; full list of members (12 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	Return made up to 29/12/03; full list of members (12 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (21 pages)
5 August 2003	Full accounts made up to 30 September 2002 (21 pages)
18 May 2003	Director's particulars changed (1 page)
18 May 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 29/12/02; full list of members (12 pages)
13 May 2003	Location of register of members (1 page)
13 May 2003	Return made up to 29/12/02; full list of members (12 pages)
13 May 2003	Location of register of members (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (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)
17 March 2003	Registered office changed on 17/03/03 from: amy johnson house 15 cherry orchard road croydon surrey, CR9 6BJ (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
29 October 2002	Secretary's particulars changed (1 page)
29 October 2002	Secretary's particulars changed (1 page)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	New director appointed (4 pages)
24 September 2002	New director appointed (3 pages)
24 September 2002	New director appointed (3 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New director appointed (3 pages)
24 September 2002	New director appointed (4 pages)
24 September 2002	New director appointed (3 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
30 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director resigned (12 pages)
30 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director resigned (12 pages)
7 January 2002	Full accounts made up to 30 September 2001 (16 pages)
7 January 2002	Full accounts made up to 30 September 2001 (16 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
2 April 2001	Company name changed the mda group U.K. LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed the mda group U.K. LIMITED\certificate issued on 02/04/01 (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
29 January 2001	Return made up to 29/12/00; full list of members (9 pages)
29 January 2001	Return made up to 29/12/00; full list of members (9 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	New secretary appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
28 December 2000	Full accounts made up to 30 September 2000 (16 pages)
28 December 2000	Full accounts made up to 30 September 2000 (16 pages)
13 October 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
13 October 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
17 April 2000	Full accounts made up to 30 June 1999 (14 pages)
17 April 2000	Full accounts made up to 30 June 1999 (14 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
22 February 2000	Return made up to 29/12/99; full list of members (10 pages)
22 February 2000	Return made up to 29/12/99; full list of members (10 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
17 February 1999	Return made up to 29/12/98; no change of members (8 pages)
17 February 1999	Return made up to 29/12/98; no change of members (8 pages)
13 January 1999	Full accounts made up to 30 June 1998 (14 pages)
13 January 1999	Full accounts made up to 30 June 1998 (14 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
5 May 1998	Full accounts made up to 30 June 1997 (12 pages)
5 May 1998	Full accounts made up to 30 June 1997 (12 pages)
23 January 1998	Return made up to 29/12/97; no change of members (8 pages)
23 January 1998	Return made up to 29/12/97; no change of members (8 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
19 February 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 February 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 February 1997	Full accounts made up to 30 June 1996 (13 pages)
18 February 1997	Full accounts made up to 30 June 1996 (13 pages)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Director's particulars changed (1 page)
5 January 1996	Return made up to 29/12/95; no change of members (8 pages)
5 January 1996	Return made up to 29/12/95; no change of members (8 pages)
22 December 1995	Full accounts made up to 30 June 1995 (12 pages)
22 December 1995	Full accounts made up to 30 June 1995 (12 pages)
8 December 1995	Director resigned (4 pages)
8 December 1995	Director resigned (4 pages)
31 August 1995	Director resigned (4 pages)
31 August 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
8 November 1991	Particulars of mortgage/charge (3 pages)
8 November 1991	Particulars of mortgage/charge (3 pages)
15 October 1985	Particulars of mortgage/charge (3 pages)
15 October 1985	Particulars of mortgage/charge (3 pages)
28 June 1985	Incorporation (17 pages)
28 June 1985	Incorporation (17 pages)

Monk Dunstone Associates Limited

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