| Company Name | Modern & Decorative Plasterworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03196690 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1996(27 years, 12 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Derek Gray |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1996(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ |
| Secretary Name | Claudette Regina Harry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1996(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | mdplasterworksltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84594807 |
| Telephone region | London |
Location
| Registered Address | Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Claudette Harry 50.00% Ordinary |
|---|---|
| 50 at £1 | Derek Gray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,653 |
| Current Liabilities | £20,402 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 5 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
|---|---|
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 3 November 2016 | Registered office address changed from Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 3 November 2016 (1 page) |
| 23 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ on 23 May 2016 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Secretary's details changed for Claudette Regina Harry on 30 April 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 20 February 2015 | Registered office address changed from Eagle Point the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 (1 page) |
| 23 May 2014 | Registered office address changed from Suite C Spendale House the Runway Ruislip Middlesex HA4 6SE on 23 May 2014 (1 page) |
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 29 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Derek Gray on 9 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Derek Gray on 9 May 2010 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 29 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 13 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 7 October 2004 | Return made up to 09/05/04; full list of members
|
| 7 October 2004 | Registered office changed on 07/10/04 from: suite c spendale house the runway ruislip HA4 6SE (1 page) |
| 5 July 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 19 May 2003 | Return made up to 09/05/03; full list of members
|
| 7 March 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 31 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 3 October 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 May 2000 (1 page) |
| 24 October 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 39 wales farm road london W3 6XH (1 page) |
| 15 July 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (1 page) |
| 23 March 1998 | Amended accounts made up to 31 May 1997 (2 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 10 June 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 25 November 1996 | Registered office changed on 25/11/96 from: 814 uxbridge road hayes middlesex UB4 0RS (1 page) |
| 19 July 1996 | Director resigned (2 pages) |
| 19 July 1996 | New secretary appointed (1 page) |
| 19 July 1996 | Secretary resigned (2 pages) |
| 19 July 1996 | New director appointed (1 page) |
| 9 May 1996 | Incorporation (17 pages) |