| Company Name | MRD Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03119340 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1995(28 years, 6 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
| Previous Name | Shelfco (No.1133) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martyn David |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Flat 1 151 Sutherland Avenue London W9 1ES |
| Director Name | Michael Byron Wells |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 79 Wandsworth Bridge Road London SW6 2TD |
| Secretary Name | Mr Martyn David |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Flat 1 151 Sutherland Avenue London W9 1ES |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | 58 Elgin Mansions Elgin Avenue London W9 1JQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 20 November 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 24 October 1996 | Return made up to 27/10/96; full list of members (6 pages) |
| 20 June 1996 | Accounting reference date notified as 30/04 (1 page) |
| 15 February 1996 | New director appointed (2 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: 50 stratton street london W1X 6NX (1 page) |