| Company Name | M.D.C. Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02794402 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1993(31 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Kay Driver |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1993(same day as company formation) |
| Role | Sales Co-Ordinator |
| Correspondence Address | 85 Lower Woodside Road Luton Bedfordshire LU1 4DJ |
| Director Name | Melvin Brian Driver |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 The Green Caddington Luton Bedfordshire LU1 4HT |
| Director Name | Stephen John Driver |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(1 month after company formation) |
| Appointment Duration | 31 years |
| Role | Works Manager |
| Correspondence Address | 20 Shire Close Bagshot Surrey GU19 5RA |
| Secretary Name | Kay Driver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1997(4 years after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 85 Lower Woodside Road Luton Bedfordshire LU1 4DJ |
| Director Name | Clare Driver |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 85 Lower Woodside Road Luton Bedfordshire LU1 4DJ |
| Secretary Name | Stephen John Driver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Role | Works Manager |
| Correspondence Address | 20 Shire Close Bagshot Surrey GU19 5RA |
| Secretary Name | Clare Driver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 26 February 1997) |
| Role | Company Director |
| Correspondence Address | 85 Lower Woodside Road Luton Bedfordshire LU1 4DJ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £4,625 |
| Current Liabilities | £127,884 |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 9 January 2002 | Dissolved (1 page) |
|---|---|
| 9 October 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2001 | Appointment of a voluntary liquidator (2 pages) |
| 6 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 February 2001 | O/C replacement of liquidator (6 pages) |
| 22 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 December 1998 | Statement of affairs (5 pages) |
| 11 December 1998 | Resolutions
|
| 10 November 1998 | Registered office changed on 10/11/98 from: 35-37 hastings street luton bedfordshire LU1 5BE (1 page) |
| 25 August 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 31 July 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 1 May 1997 | Registered office changed on 01/05/97 from: unit d cradock road luton bedfordshire LU4 djf (1 page) |
| 8 April 1997 | Return made up to 26/02/97; full list of members
|
| 8 April 1997 | New secretary appointed (2 pages) |
| 4 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 2 May 1996 | Director resigned (1 page) |
| 4 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
| 31 August 1995 | Return made up to 26/02/95; full list of members (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: hamelin house, 211/213, hightown road, luton, bedfordshire. LU2 0BZ (1 page) |