MD&C Laser Processes Limited

Company Name	MD&C Laser Processes Limited
Director	Michael Finnigan
Company Status	Active
Company Number	03253475
Category	Private Limited Company
Incorporation Date	23 September 1996(27 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	Michael Finnigan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	23 September 1996(same day as company formation)
Role	Mechanical Engineer
Country of Residence	Ireland
Correspondence Address	Roxboro House Bellake Co. Waterford Irish

Secretary Name	Michael Finnigan
Nationality	Irish
Status	Current
Appointed	23 September 1996(same day as company formation)
Role	Mechanical Engineer
Country of Residence	Ireland
Correspondence Address	Roxboro House Bellake Co. Waterford Irish

Director Name	Mr Dominic Joseph Ellickson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Engineer
Correspondence Address	Oaklands Ballinakil Waterford Irish

Director Name	Kevin Power
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Kilbride Tramore Co Waterford Irish

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mdclaser.com

Location

Registered Address	33-35 Daws House Daws Lane London NW7 4SD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Shareholders

2 at £1	Michael Finnigan 100.00% Ordinary

Financials

Year	2014
Turnover	£345,722
Gross Profit	£94,579
Net Worth	-£30,155
Cash	£3,132
Current Liabilities	£181,111

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 4 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

1 March 2016	Delivered on: 7 March 2016 Persons entitled: Elc Laser Sro Classification: A registered charge Outstanding

Filing History

18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
7 March 2016	Registration of charge 032534750001, created on 1 March 2016 (7 pages)
14 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
30 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
8 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 November 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 2 (4 pages)
5 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 2 (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Michael Finnigan on 23 September 2010 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
4 December 2009	Registered office address changed from Unit 1 Ashbank Channel Commercial Park, Queens Island, Belfast Northern Ireland BT3 9DT on 4 December 2009 (2 pages)
4 December 2009	Registered office address changed from Unit 1 Ashbank Channel Commercial Park, Queens Island, Belfast Northern Ireland BT3 9DT on 4 December 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 October 2009	Annual return made up to 23 September 2008 with a full list of shareholders (3 pages)
14 May 2008	Return made up to 23/09/07; full list of members (3 pages)
14 May 2008	Appointment terminated director kevin power (1 page)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 February 2007	Return made up to 23/09/06; full list of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 December 2005	Return made up to 23/09/05; full list of members (7 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 December 2004	Return made up to 23/09/04; full list of members (7 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
10 December 2003	Return made up to 23/09/03; full list of members (7 pages)
30 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
19 June 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
1 November 2002	Return made up to 23/09/02; full list of members (7 pages)
18 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
19 June 2002	Registered office changed on 19/06/02 from: 4 kings court, harwood road, horsham, west sussex RH13 5UR (1 page)
1 October 2001	Return made up to 23/09/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
11 October 2000	Return made up to 23/09/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 December 1999	Return made up to 23/09/99; full list of members (6 pages)
10 September 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
10 September 1999	Accounting reference date shortened from 28/02/99 to 31/08/98 (1 page)
20 July 1999	New director appointed (1 page)
20 October 1998	Director resigned (1 page)
5 October 1998	Return made up to 23/09/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
5 December 1997	Return made up to 23/09/97; full list of members (6 pages)
27 November 1997	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
26 September 1996	Secretary resigned (1 page)
23 September 1996	Incorporation (16 pages)

MD&C Laser Processes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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