| Company Name | MDL Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03049096 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1995(29 years ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Laurie Paul Hale |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ashdown Gardens South Croydon Surrey CR2 9DR |
| Director Name | Mr Peter Robert South |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yockley Garden House Yockley Close Camberley Surrey GU15 1QQ |
| Secretary Name | John Richard McEvoy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenfields London Road Hassocks West Sussex BN6 9NY |
| Director Name | John Richard McEvoy |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(9 years, 4 months after company formation) |
| Appointment Duration | 5 years (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenfields London Road Hassocks West Sussex BN6 9NY |
| Director Name | Mrs Margot Anne Prendergast |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Church Road Purley Surrey CR8 3QQ |
| Director Name | Martin Prendergast |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Church Road Purley Surrey CR8 3QQ |
| Secretary Name | Mr Dominic Prendegast |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 The Gallop South Sutton Surrey SM2 5RY |
| Secretary Name | Mr Andrew James Buchan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(5 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 23 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Woodcote Road Wallington Surrey RH1 4AJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2009 | Application for striking-off (1 page) |
| 17 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 November 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 24 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 24 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 25 May 2005 | Return made up to 24/04/05; full list of members
|
| 23 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 5 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 23 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 27 May 2003 | Return made up to 24/04/03; full list of members (8 pages) |
| 26 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 14 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 23 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 28 September 2001 | Registered office changed on 28/09/01 from: graphic house 4 stanley park road wallington surrey SM6 0EU (1 page) |
| 28 August 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 3 April 2001 | New secretary appointed (2 pages) |
| 3 April 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | New secretary appointed (2 pages) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Return made up to 24/04/00; full list of members (5 pages) |
| 19 April 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 June 1999 | Return made up to 24/04/99; full list of members (7 pages) |
| 31 December 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 15 June 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 21/25 stafford road croydon surrey CR9 4BQ (1 page) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 30 addiscombe grove croydon CR9 5AY (1 page) |
| 9 May 1997 | Return made up to 24/04/97; no change of members
|
| 5 March 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 26 May 1996 | Return made up to 24/04/96; full list of members
|
| 15 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 26 April 1995 | Secretary resigned (2 pages) |
| 24 April 1995 | Incorporation (22 pages) |