| Company Name | M D P S Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02933105 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1994(29 years, 11 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marie-Eve Siino |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1995(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 1 Rue Bieteuil 13001 Marseille France |
| Director Name | Michel Wawrow |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 December 1995(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 17 B Carnot Aixeu Proveuce 13100 Bouches Du Rhone 13100 |
| Director Name | Franck Everaere |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29b Place Miollos Aix En Provence 13100 |
| Director Name | Daniel Pepin-Savoyard |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Retraite |
| Correspondence Address | Lotissement La Bregaille 401 Avenue Laennec Sixfours Les Plages Foreign France |
| Secretary Name | Pepin Savoyard Josette |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lotissement La Bregaille 401 Avenue Laennec Six-Fous Les Plages Foreign France |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 25 July 1997 | Return made up to 26/05/97; full list of members (5 pages) |
| 30 September 1996 | Return made up to 26/05/96; full list of members (5 pages) |
| 22 March 1996 | Resolutions
|
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | Director resigned (2 pages) |
| 22 February 1996 | Full accounts made up to 31 May 1995 (4 pages) |
| 2 January 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 1995 | Return made up to 26/05/95; full list of members (16 pages) |
| 28 November 1995 | First Gazette notice for compulsory strike-off (2 pages) |