| Company Name | Management Development Associates Profit Sharing Scheme Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094380 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Stephens |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Barrington House Southacre Drive Cambridge CB2 2TY |
| Director Name | Mr William Duncan MacDonald Liddell |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Mildreds House Marine Drive Broadstairs Kent CT10 3LG |
| Secretary Name | Helen Alison Whitaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 01 May 2007) |
| Role | Secretary |
| Correspondence Address | Hobbits Chestnut Wood Lane Sittingbourne Kent ME9 8DH |
| Director Name | David Edward Smith |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Roedeer Copse Haslemere Surrey GU27 1RF |
| Secretary Name | Leo Simon Wagner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Location
| Registered Address | Gillingham House 38/44 Gillingham Street Victoria 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 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2006 | Application for striking-off (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 23 August 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 August 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 17 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 September 2002 | Return made up to 23/08/02; full list of members
|
| 10 October 2001 | Resolutions
|
| 10 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 6 September 2000 | Return made up to 23/08/00; full list of members
|
| 24 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 August 2000 | Resolutions
|
| 8 November 1999 | Resolutions
|
| 8 November 1999 | Director's particulars changed (1 page) |
| 8 November 1999 | Director's particulars changed (1 page) |
| 8 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 29 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 29 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 September 1998 | Resolutions
|
| 21 September 1998 | Return made up to 23/08/98; no change of members
|
| 2 December 1997 | Resolutions
|
| 2 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 5 September 1997 | Return made up to 23/08/97; no change of members
|
| 22 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 3 July 1997 | Secretary resigned (1 page) |
| 3 July 1997 | Director resigned (1 page) |
| 19 December 1996 | Resolutions
|
| 19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 23 September 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 4 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 23 August 1995 | Incorporation (38 pages) |