| Company Name | MDA Foodservices Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02677805 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1992(32 years, 3 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Graham Stuart Lucking |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1997(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 February 2001) |
| Role | Consultant |
| Correspondence Address | Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY |
| Secretary Name | Mr David Justin Whiting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1998(6 years after company formation) |
| Appointment Duration | 3 years (closed 13 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Kensington Gardens Square London W2 4BA |
| Director Name | Mr Michael Gerald Day |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992 |
| Appointment Duration | 5 years, 11 months (resigned 30 December 1997) |
| Role | Catering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Walnut Tree Close Ruscombe Reading Berkshire RG10 9PF |
| Director Name | Mr Louise Emma Willcock |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992 |
| Appointment Duration | 5 years, 11 months (resigned 30 December 1997) |
| Role | Catering Consultant |
| Correspondence Address | 2 Meads Close Drayton Abingdon Oxfordshire OX14 4JN |
| Secretary Name | Mr Louise Emma Willcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992 |
| Appointment Duration | 6 years, 1 month (resigned 11 February 1998) |
| Role | Company Director |
| Correspondence Address | 2 Meads Close Drayton Abingdon Oxfordshire OX14 4JN |
| Director Name | Mr Kenneth John Mayhew |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 December 1995) |
| Role | Contract Caterer |
| Correspondence Address | 2 Stanley Road Carshalton Surrey SM5 4LF |
| Director Name | Mr Richard John Adams |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(5 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Keenthorne House Keenthorne Nether Stowey Bridgwater Somerset TA5 1HZ |
| Director Name | Martin John Felstead |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(5 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | The Old Bell House Lower Merridge Bridgwater Somerset TA5 1DT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1992 |
| Appointment Duration | 5 days (resigned 15 January 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bpa Group 2-5 Benjamin Street London EC1M 5QL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2000 | Registered office changed on 18/08/00 from: first floor 18--20 st john street london EC1M 4AY (1 page) |
| 9 April 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 10 November 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 27 October 1998 | New director appointed (2 pages) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 8 September 1998 | Director resigned (1 page) |
| 22 April 1998 | Registered office changed on 22/04/98 from: partners house crown lane theale reading berkshire RG7 5BQ (1 page) |
| 13 March 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 13 March 1998 | New secretary appointed (1 page) |
| 16 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 17 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 10 December 1996 | Particulars of mortgage/charge (4 pages) |
| 22 June 1996 | Particulars of mortgage/charge (3 pages) |
| 19 May 1996 | Registered office changed on 19/05/96 from: 2 stanley road carshalton surrey SM5 4LF (1 page) |
| 3 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 18 February 1996 | Return made up to 15/01/96; full list of members
|
| 20 December 1995 | Director resigned (2 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 22 May 1995 | Auditor's resignation (4 pages) |