| Company Name | M L A Limited |
|---|---|
| Director | Martin Lee |
| Company Status | Dissolved |
| Company Number | 03025236 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1995(29 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Martin Lee |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53a Highbury New Park London N5 2ET |
| Secretary Name | Stephen Nash |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1996(1 year, 4 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 14a Cranleigh Drive Leigh On Sea Essex SS9 1SY |
| Secretary Name | Michael David Bellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Gaveston Drive Berkhamsted Hertfordshire HP4 1JF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 22 January 2003 | Dissolved (1 page) |
|---|---|
| 22 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 1999 | Statement of affairs (19 pages) |
| 29 March 1999 | Resolutions
|
| 29 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 March 1999 | Registered office changed on 05/03/99 from: 19 rosebery avenue london EC1R 4SP (1 page) |
| 11 December 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 24 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 20 April 1998 | Director's particulars changed (1 page) |
| 20 April 1998 | Secretary's particulars changed (1 page) |
| 20 April 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 13 May 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 25 February 1997 | Return made up to 22/02/97; no change of members
|
| 11 July 1996 | Secretary resigned (2 pages) |
| 11 July 1996 | New secretary appointed (1 page) |
| 9 July 1996 | Particulars of mortgage/charge (3 pages) |
| 3 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 13 March 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 6 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 24 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |