MDC International Limited

Company Name	MDC International Limited
Company Status	Dissolved
Company Number	02174025
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 7 months ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Denis Gordon Custance
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1990(3 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 03 July 2007)
Role	Co Director
Correspondence Address	3 Cotton Road Potters Bar Hertfordshire EN6 5JT

Director Name	Paul Damian McCarthy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1990(3 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 03 July 2007)
Role	Co Director
Correspondence Address	19 Homefield Road Sudbury Wembley Middlesex HA0 2NL

Director Name	Bernadette Marie Thorpe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1996(8 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	22 Bateman Road Croxley Green Hertfordshire WD3 3BL

Secretary Name	Patrick Joseph McCarthy
Nationality	British
Status	Closed
Appointed	24 February 1998(10 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	67 Inkerman Drive Hazlemere High Wycombe Buckinghamshire HP15 7JJ

Director Name	Michael James Biles
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1998(10 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 July 2007)
Role	Chartered Accountant
Correspondence Address	The Alamo 5 Yarrowside Little Chalfont Buckinghamshire HP7 9QL

Director Name	Robin Gray
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Badgers 1 Smithbrook Gate Cranleigh Surrey GU6 8HS

Director Name	Leon Levy
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 February 1998)
Role	Co Director
Correspondence Address	47a Trent Gardens London N14 4QB

Director Name	Mr Gerard Paul McCarthy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1997)
Role	Teacher
Correspondence Address	38 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mr David Anthony Weatherly
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1997)
Role	Consultant
Correspondence Address	Briarswood Lucks Lane Howe Street Great Waltham Essex CM3 1BP

Secretary Name	Leon Levy
Nationality	British
Status	Resigned
Appointed	13 December 1990(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	47a Trent Gardens London N14 4QB

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£603,027
Net Worth	£972,136
Cash	£600
Current Liabilities	£1,550,307

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

3 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
13 November 2006	Receiver's abstract of receipts and payments (4 pages)
8 November 2006	Receiver ceasing to act (1 page)
6 July 2006	Receiver's abstract of receipts and payments (4 pages)
28 June 2005	Receiver's abstract of receipts and payments (6 pages)
20 July 2004	Receiver's abstract of receipts and payments (4 pages)
20 June 2003	Receiver's abstract of receipts and payments (3 pages)
13 February 2003	Receiver ceasing to act (1 page)
24 June 2002	Receiver's abstract of receipts and payments (3 pages)
3 August 2001	Receiver's abstract of receipts and payments (3 pages)
3 August 2001	Receiver's abstract of receipts and payments (3 pages)
17 November 1999	Statement of Affairs in administrative receivership following report to creditors (23 pages)
17 November 1999	Administrative Receiver's report (12 pages)
25 June 1999	Registered office changed on 25/06/99 from: unit 2 victoria industrial estate victoria road london W3 6UU (1 page)
21 June 1999	Appointment of receiver/manager (1 page)
8 June 1999	Accounts for a medium company made up to 31 July 1998 (19 pages)
28 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 December 1998	Return made up to 13/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 1998	New director appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned;director resigned (1 page)
6 February 1998	Full accounts made up to 31 July 1997 (24 pages)
28 January 1998	Particulars of mortgage/charge (5 pages)
9 January 1998	Return made up to 13/12/97; no change of members (4 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 January 1997	Return made up to 13/12/96; no change of members (7 pages)
14 November 1996	Full accounts made up to 31 July 1996 (21 pages)
29 October 1996	New director appointed (2 pages)
12 January 1996	Return made up to 13/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 1995	Full accounts made up to 31 July 1995 (22 pages)

MDC International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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