MDT (Corporate) Limited

Company Name	MDT (Corporate) Limited
Company Status	Dissolved
Company Number	02010163
Category	Private Limited Company
Incorporation Date	15 April 1986(38 years ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Names	Gatestring Limited and McAuley, Dennehy & Tolley Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Darren John Hawkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	31 May 2007(21 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (closed 07 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Stephen Richard Layburn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(21 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (closed 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Jacqueline Denise Nelson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(21 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (closed 07 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Mr Darren John Hawkins
Nationality	English
Status	Closed
Appointed	03 December 2007(21 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (closed 07 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Christopher John Tolley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 October 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 March 2004)
Role	Consultant
Correspondence Address	Top Floor Flat 22 Arundel Gardens Notting Hill London W11 2LB

Director Name	Mr Ross James McAuley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 23 September 2008)
Role	Consultant
Correspondence Address	The Ridge Langton Road Speldhurst Tunbridge Wells Kent TN3 0NP

Director Name	Mr Philippe Henri Joannier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 1995)
Role	Banker
Correspondence Address	58 Kalvou Str 154 52 P Psychiko Athens Greece

Director Name	Mr Jonathan Charles Gaynor
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(5 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Layham House Lower Layham Ipswich Suffolk IP7 5NA

Director Name	John Francis Dennehy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 27 February 1992)
Role	Consultant
Correspondence Address	The Thatch Ovington Hampshire SO24 0RB

Director Name	Mr Bjorn Arnestad
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 October 1991(5 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 May 2007)
Role	Consultant
Correspondence Address	Njalveien 32a 1320 Stabekk Foreign

Secretary Name	Mr Jonathan Charles Gaynor
Nationality	British
Status	Resigned
Appointed	25 October 1991(5 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Layham House Lower Layham Ipswich Suffolk IP7 5NA

Director Name	Mr Paul Adam Clark
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 1998)
Role	Lease Arranger
Correspondence Address	133 Boundaries Road London SW12 8HD

Director Name	Jean Claude Helle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(9 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 1996)
Role	Bank Area Manager
Correspondence Address	5 Square Charles Laurent Paris 75015 Foreign France

Secretary Name	Susan Glaum
Nationality	British
Status	Resigned
Appointed	28 August 2002(16 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 February 2003)
Role	Company Director
Correspondence Address	9 Bushwood Drive London SE1 5RE

Secretary Name	Mr Brian James Mair
Nationality	British
Status	Resigned
Appointed	21 February 2003(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Braeside 89 Hatch Lane Old Basing Basingstoke Hampshire RG24 7EE

Secretary Name	Mr Darren John Hawkins
Nationality	English
Status	Resigned
Appointed	22 August 2005(19 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Wakehurst Road London SW11 6DB

Secretary Name	Mr Michael John Conroy
Nationality	British
Status	Resigned
Appointed	06 February 2006(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mill Street East Malling West Malling Kent ME19 6DA

Contact

Website	mdt-uk.com

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Mdt (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,618
Cash	£1,820
Current Liabilities	£1,050

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

10 December 1986	Delivered on: 29 December 1986 Satisfied on: 7 July 1995 Persons entitled: A/S Nordlands Banken Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Present and future machinery and plant, property, and bookdebts. Fully Satisfied

Filing History

7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
10 October 2017	Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 10 Queen Street Place London EC4R 1BE on 10 October 2017 (1 page)
13 April 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
21 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 (4 pages)
10 April 2015	Full accounts made up to 31 December 2014 (14 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 50,000 (4 pages)
3 April 2014	Full accounts made up to 31 December 2013 (13 pages)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 50,000 (4 pages)
23 April 2013	Full accounts made up to 31 December 2012 (14 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
16 August 2012	Registered office address changed from 5Th Floor 2 Savoy Court Strand London WC2R 0EZ on 16 August 2012 (1 page)
10 April 2012	Accounts for a medium company made up to 31 December 2011 (13 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
25 March 2011	Full accounts made up to 31 December 2010 (14 pages)
29 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
14 April 2010	Accounts made up to 31 December 2009 (13 pages)
29 October 2009	Director's details changed for Miss Jacqueline Denise Nelson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Darren John Hawkins on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen Richard Layburn on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Secretary's details changed for Mr Darren John Hawkins on 29 October 2009 (1 page)
17 June 2009	Full accounts made up to 31 December 2008 (15 pages)
12 November 2008	Return made up to 25/10/08; full list of members (4 pages)
11 November 2008	Appointment terminated director ross mcauley (1 page)
11 July 2008	Accounting reference date shortened from 01/01/2009 to 31/12/2008 (1 page)
20 June 2008	Full accounts made up to 31 December 2007 (15 pages)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
30 October 2007	Return made up to 25/10/07; full list of members (3 pages)
25 October 2007	Accounts made up to 31 December 2006 (16 pages)
23 October 2007	Registered office changed on 23/10/07 from: 7TH floor crown house 51 aldwych london WC2B 4AX (1 page)
17 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	Memorandum and Articles of Association (16 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
12 June 2007	Company name changed mcauley, dennehy & tolley limite d\certificate issued on 12/06/07 (2 pages)
30 October 2006	Return made up to 25/10/06; full list of members (3 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
7 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New secretary appointed (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 2004	Return made up to 25/10/04; full list of members (7 pages)
25 March 2004	Director resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 11TH floor parker tower 43-49 parker street london WC2B 5PS (1 page)
12 November 2003	Return made up to 25/10/03; full list of members (8 pages)
24 October 2003	Full accounts made up to 31 December 2002 (17 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (1 page)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
30 October 2002	Return made up to 25/10/02; full list of members (8 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
31 October 2001	Return made up to 25/10/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (18 pages)
6 March 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
1 November 2000	Return made up to 25/10/00; full list of members (7 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
27 October 1999	Return made up to 25/10/99; full list of members (7 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (37 pages)
10 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1998	Full group accounts made up to 31 December 1997 (37 pages)
28 October 1998	Return made up to 25/10/98; full list of members (8 pages)
20 October 1998	Director resigned (1 page)
29 October 1997	Full group accounts made up to 31 December 1996 (38 pages)
29 October 1997	Return made up to 25/10/97; no change of members (6 pages)
31 October 1996	Return made up to 25/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
31 October 1996	Full accounts made up to 31 December 1995 (21 pages)
4 June 1996	Director resigned (1 page)
31 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
31 October 1995	Full accounts made up to 31 December 1994 (22 pages)
31 October 1995	Return made up to 25/10/95; full list of members (10 pages)
7 June 1995	New director appointed (2 pages)
31 March 1995	Director resigned (2 pages)
24 March 1995	New director appointed (4 pages)
21 October 1987	Memorandum and Articles of Association (15 pages)
5 August 1986	Company name changed gatestring LIMITED\certificate issued on 05/08/86 (2 pages)
22 May 1986	Memorandum and Articles of Association (14 pages)
15 April 1986	Certificate of incorporation (1 page)

MDT (Corporate) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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