The Mdina Partnership Limited

Company Name	The Mdina Partnership Limited
Company Status	Dissolved
Company Number	03034463
Category	Private Limited Company
Incorporation Date	17 March 1995(29 years, 1 month ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Kenneth Tarr
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1995(same day as company formation)
Role	Consultant
Country of Residence	Malta
Correspondence Address	9 Hyde Park Park Towers George Borg Olivier Street St Julians Malta G C

Director Name	Mr Mark Richard Jacobs
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2008(13 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 May 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	43 Withdean Crescent Brighton East Sussex BN1 6WG

Secretary Name	Mr Stephen Kenneth Tarr
Nationality	British
Status	Closed
Appointed	01 March 2009(13 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 16 May 2017)
Role	Company Director
Country of Residence	Malta
Correspondence Address	9 Hyde Park Park Towers George Borg Olivier Street St Julians Malta G C

Director Name	Madeleine Jane Tarr
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Consultant
Correspondence Address	2 Lawrence Close Raunds Northamptonshire NN9 6RF

Secretary Name	Madeleine Jane Tarr
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Consultant
Correspondence Address	2 Lawrence Close Raunds Northamptonshire NN9 6RF

Director Name	Gary Mason
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chaplin Close Summerhill Park Salford Lancashire M6 8FW

Director Name	Keith Russell Paxman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2005)
Role	Managing Director
Correspondence Address	7 The Causeway Boxford Sudbury Suffolk CO10 5JR

Secretary Name	Gary Mason
Nationality	British
Status	Resigned
Appointed	17 March 2003(8 years after company formation)
Appointment Duration	2 years (resigned 17 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chaplin Close Summerhill Park Salford Lancashire M6 8FW

Secretary Name	Daniel Bernard Tarr
Nationality	British
Status	Resigned
Appointed	21 June 2005(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2009)
Role	Company Director
Correspondence Address	27 Trow Close Quinton House Cotton End Beds MK45 3BF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mdina.co.uk
Email address	[email protected]
Telephone	020 78493575
Telephone region	London

Location

Registered Address	Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3k at £1	Mark Jacobs 50.00% Ordinary
1.3k at £1	S.k. Tarr 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,872
Cash	£12,769
Current Liabilities	£5,924

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2017	Resolutions RES13 ‐ Share premium account be reduced 19/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2017	Solvency Statement dated 19/12/16 (1 page)
24 January 2017	Solvency Statement dated 19/12/16 (1 page)
24 January 2017	Resolutions RES13 ‐ Share premium account be reduced 19/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 February 2016	Compulsory strike-off action has been suspended (1 page)
18 February 2016	Compulsory strike-off action has been suspended (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2,614 (5 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2,614 (5 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2,614 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2,614 (5 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2,614 (5 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2,614 (5 pages)
5 January 2014	Total exemption full accounts made up to 31 December 2012 (11 pages)
5 January 2014	Total exemption full accounts made up to 31 December 2012 (11 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
11 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
7 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
7 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
28 July 2011	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 28 July 2011 (1 page)
4 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 March 2010	Director's details changed for Mr Stephen Kenneth Tarr on 8 March 2010 (2 pages)
29 March 2010	Director's details changed for Mark Richard Jacobs on 8 March 2010 (2 pages)
29 March 2010	Director's details changed for Mark Richard Jacobs on 8 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Stephen Kenneth Tarr on 8 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Stephen Kenneth Tarr on 8 March 2010 (2 pages)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mark Richard Jacobs on 8 March 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 April 2009	Registered office changed on 09/04/2009 from blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
9 April 2009	Registered office changed on 09/04/2009 from blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
9 April 2009	Director's change of particulars / stephen tarr / 01/03/2009 (2 pages)
9 April 2009	Location of debenture register (1 page)
9 April 2009	Location of debenture register (1 page)
9 April 2009	Appointment terminated secretary daniel tarr (1 page)
9 April 2009	Director's change of particulars / stephen tarr / 01/03/2009 (2 pages)
9 April 2009	Appointment terminated secretary daniel tarr (1 page)
9 April 2009	Location of register of members (1 page)
9 April 2009	Secretary appointed mr stephen kenneth tarr (1 page)
9 April 2009	Secretary appointed mr stephen kenneth tarr (1 page)
9 April 2009	Return made up to 09/03/09; full list of members (4 pages)
9 April 2009	Location of register of members (1 page)
9 April 2009	Return made up to 09/03/09; full list of members (4 pages)
14 November 2008	Director appointed mark richard jacobs (2 pages)
14 November 2008	Director appointed mark richard jacobs (2 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 March 2008	Return made up to 09/03/08; full list of members (3 pages)
31 March 2008	Return made up to 09/03/08; full list of members (3 pages)
21 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Secretary's particulars changed (1 page)
22 March 2007	Return made up to 09/03/07; full list of members (3 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Secretary's particulars changed (1 page)
22 March 2007	Return made up to 09/03/07; full list of members (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 March 2006	Return made up to 09/03/06; full list of members (3 pages)
24 March 2006	Return made up to 09/03/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
11 August 2005	Registered office changed on 11/08/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
11 August 2005	Registered office changed on 11/08/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned;director resigned (1 page)
28 April 2005	Secretary resigned;director resigned (1 page)
28 April 2005	Director resigned (1 page)
29 March 2005	Return made up to 09/03/05; full list of members (8 pages)
29 March 2005	Return made up to 09/03/05; full list of members (8 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 March 2004	Return made up to 09/03/04; full list of members (8 pages)
18 March 2004	Return made up to 09/03/04; full list of members (8 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 July 2003	Director's particulars changed (1 page)
11 July 2003	Director's particulars changed (1 page)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	Secretary resigned;director resigned (1 page)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	Secretary resigned;director resigned (1 page)
24 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 October 2002	Ad 25/09/02--------- Â£ si 1076@1=1076 Â£ ic 1538/2614 (2 pages)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Ad 25/09/02--------- Â£ si 1076@1=1076 Â£ ic 1538/2614 (2 pages)
25 October 2002	New director appointed (2 pages)
26 September 2002	Ad 01/07/02--------- Â£ si 538@1=538 Â£ ic 1000/1538 (2 pages)
26 September 2002	Ad 01/07/02--------- Â£ si 538@1=538 Â£ ic 1000/1538 (2 pages)
26 July 2002	Nc inc already adjusted 13/06/02 (1 page)
26 July 2002	Nc inc already adjusted 13/06/02 (1 page)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
26 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
4 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
2 April 2001	Return made up to 17/03/01; full list of members (6 pages)
2 April 2001	Return made up to 17/03/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 October 2000	Registered office changed on 17/10/00 from: 32A crouch street colchester essex CO3 3HH (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 32A crouch street colchester essex CO3 3HH (1 page)
5 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 March 1999	Return made up to 17/03/99; full list of members (6 pages)
26 March 1999	Return made up to 17/03/99; full list of members (6 pages)
12 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 March 1997	Return made up to 17/03/97; no change of members (4 pages)
27 March 1997	Return made up to 17/03/97; no change of members (4 pages)
29 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
29 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 March 1996	Return made up to 17/03/96; full list of members (6 pages)
13 March 1996	Return made up to 17/03/96; full list of members (6 pages)
10 April 1995	Accounting reference date notified as 31/03 (1 page)
10 April 1995	Accounting reference date notified as 31/03 (1 page)
10 April 1995	Ad 17/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 April 1995	Ad 17/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 March 1995	Secretary resigned (1 page)
21 March 1995	Secretary resigned (1 page)

The Mdina Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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