| Company Name | Management Development Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03062692 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1995(28 years, 11 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
| Previous Name | Lawgra (No.296) Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | David Stephens |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2004(9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Weymouth House Beckenham Lane Bromley Kent BR2 0DD |
| Secretary Name | Deepa Parekh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2006(11 years after company formation) |
| Appointment Duration | 7 years, 11 months (closed 20 May 2014) |
| Role | Accountant |
| Correspondence Address | 72 Grasmere Gardens Harrow Middlesex HA3 7PT |
| Director Name | Tracy Ann Cunningham |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 58 Tufnell Park Road London N7 0DT |
| Director Name | Mr Stephen Gregory Street |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 13 May 1999) |
| Role | Solicitor |
| Correspondence Address | 10 English Street Mile End London E3 4TA |
| Secretary Name | Shahid Kazi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 May 2006) |
| Role | Accountant |
| Correspondence Address | 36 Radstock Avenue Harrow Middlesex HA3 8PE |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1995(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Lawgram Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 09 August 2004) |
| Correspondence Address | 190 Strand London WC2R 1JN |
Location
| Registered Address | Gillingham House 38-44 Gillingham Street London SW1V 1HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 10 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 March 2010 (1 page) |
| 18 January 2011 | Total exemption full accounts made up to 31 March 2010 (1 page) |
| 28 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 31 May 2009 with a full list of shareholders (3 pages) |
| 1 February 2010 | Annual return made up to 31 May 2009 with a full list of shareholders (3 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 25 February 2008 | Full accounts made up to 31 March 2007 (1 page) |
| 25 February 2008 | Full accounts made up to 31 March 2007 (1 page) |
| 15 June 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 15 June 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 July 2006 | New secretary appointed (2 pages) |
| 10 July 2006 | New secretary appointed (2 pages) |
| 10 July 2006 | Return made up to 31/05/06; full list of members
|
| 10 July 2006 | Return made up to 31/05/06; full list of members
|
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 14 February 2005 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
| 14 February 2005 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 190 strand london WC2R 1JN (1 page) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 190 strand london WC2R 1JN (1 page) |
| 16 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 16 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 7 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 7 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 7 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
| 7 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
| 27 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 27 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 30 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 30 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
| 9 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
| 4 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 18 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 18 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 13 May 1997 | New director appointed (2 pages) |
| 13 May 1997 | New director appointed (2 pages) |
| 13 May 1997 | Director resigned (1 page) |
| 13 May 1997 | Director resigned (1 page) |
| 24 June 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 24 June 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 12 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 12 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Resolutions
|
| 12 July 1995 | Memorandum and Articles of Association (28 pages) |
| 12 July 1995 | Memorandum and Articles of Association (28 pages) |
| 11 July 1995 | Company name changed lawgra (no.296) LIMITED\certificate issued on 12/07/95 (4 pages) |
| 11 July 1995 | Company name changed lawgra (no.296) LIMITED\certificate issued on 12/07/95 (4 pages) |
| 31 May 1995 | Incorporation (38 pages) |
| 31 May 1995 | Incorporation (38 pages) |