| Company Name | M. J. D. Roofing (New Milton) Ltd |
|---|---|
| Director | Mark Jonathan Dickinson |
| Company Status | Dissolved |
| Company Number | 03316836 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1997(27 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Jonathan Dickinson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1997(2 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Roofing Contractor |
| Correspondence Address | 129 Manor Road New Milton Hampshire BH25 5EQ |
| Secretary Name | Mark Jonathan Dickinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1998(10 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Roofing Contractor |
| Correspondence Address | 129 Manor Road New Milton Hampshire BH25 5EQ |
| Secretary Name | Mark Anthony Bodman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 January 1998) |
| Role | Window Cleaner |
| Correspondence Address | 14 Ratcliffe Road Hedge End Soton Southampton SO30 4HA |
| Director Name | Anthony Paul Day |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 May 1999) |
| Role | Roofing Contractor |
| Correspondence Address | 3 Carnarvon Road Boscombe Bournemouth BH1 4EW |
| Director Name | Professional Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | 37 Nutgrove Avenue Bristol BS3 4QF |
| Secretary Name | ABC Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Location
| Registered Address | 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2001 | Dissolved (1 page) |
|---|---|
| 3 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2000 | Resolutions
|
| 21 April 2000 | Statement of affairs (5 pages) |
| 4 April 2000 | Voluntary strike-off action has been suspended (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: suite 1 114 old christchurch road bournemouth BH1 1LU (1 page) |
| 19 October 1999 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 1999 | Application for striking-off (1 page) |
| 19 May 1999 | Director resigned (1 page) |
| 8 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 March 1999 | Return made up to 12/02/99; no change of members
|
| 20 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 12 March 1998 | Resolutions
|
| 10 February 1998 | Director's particulars changed (1 page) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Secretary resigned (1 page) |
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | New director appointed (2 pages) |
| 4 March 1997 | Ad 26/02/97--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 12 February 1997 | Incorporation (8 pages) |