MDL Esop Limited

Company Name	MDL Esop Limited
Company Status	Dissolved
Company Number	03318615
Category	Private Limited Company
Incorporation Date	14 February 1997(27 years, 2 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	Green Park Associates Limited and Health Protect Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tim Jonathan Bratton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2019(22 years after company formation)
Appointment Duration	4 years (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2021(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 March 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Vaishali Patel
Status	Closed
Appointed	14 June 2021(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 March 2023)
Role	Company Director
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Dr Richard Andrew Berman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	29 Foster Road Chiswick London W4 4NY

Director Name	Karsten-Peter-Michael Grummitt
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Business Consultants
Correspondence Address	42 Adderley Road Leicester LE2 1WB

Director Name	Mr Liam John Badger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	Flat 11 22 Lewes Crescent Brighton East Sussex BN2 1GB

Director Name	Mr Julian Lawrence Sainty
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1997(7 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hale House 34 De Vere Gardens London W8 5AQ

Secretary Name	Dr Richard Andrew Berman
Nationality	British
Status	Resigned
Appointed	09 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 22 October 1999)
Role	Company Director
Correspondence Address	29 Foster Road Chiswick London W4 4NY

Secretary Name	John Charles Edward Farmer
Nationality	British
Status	Resigned
Appointed	20 October 1999(2 years, 8 months after company formation)
Appointment Duration	5 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	22 Porter Close Grays Essex RM20 4AS

Secretary Name	Dr Richard Andrew Berman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	29 Foster Road Chiswick London W4 4NY

Secretary Name	Mr Neil Davies
Nationality	British
Status	Resigned
Appointed	28 February 2005(8 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Copperfields Royston Hertfordshire SG8 5BH

Director Name	Mr David Mark George Fletcher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Strathearn Place London W2 2NG

Director Name	Eddie Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(11 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Meadow Way Farnborough Park Orpington Kent BR6 8LW

Director Name	Mr John Ferrara
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2014(17 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 October 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	14 Wall Street New York 10005

Director Name	Mr Eric Hayden Shakun
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2014(17 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 2019)
Role	Director, Corporate Development
Country of Residence	United States
Correspondence Address	14 Wall Street New York 10005

Director Name	Mr Neil Davies
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(17 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Secretary Name	Ms Vanessa Soman
Status	Resigned
Appointed	31 October 2014(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	14 Wall Street New York 10005

Director Name	Mr Eric Field Lundberg
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2016(19 years after company formation)
Appointment Duration	2 years, 12 months (resigned 14 February 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	14 Wall Street 15th Floor New York Ny 10025

Director Name	Mrs Sarah Joanne Cooke
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Thomas Micheal Woodward
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Richard Austin Haley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(23 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(23 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	29 March 2017(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2019)
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Contact

Website	boardex.com
Email address	[email protected]
Telephone	020 71609600
Telephone region	London

Location

Registered Address	8 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Management Diagnostics LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£245,968
Current Liabilities	£278,286

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

14 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2022	First Gazette notice for voluntary strike-off (1 page)
20 December 2022	Application to strike the company off the register (1 page)
2 August 2022	Change of details for Management Diagnostics Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
29 June 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (9 pages)
29 June 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
29 June 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (189 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
25 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
21 June 2021	Appointment of Mrs Vaishali Jagdish Patel as a director on 14 June 2021 (2 pages)
17 June 2021	Termination of appointment of Richard Austin Haley as a director on 14 June 2021 (1 page)
17 June 2021	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021 (2 pages)
17 June 2021	Termination of appointment of Wendy Monica Pallot as a director on 14 June 2021 (1 page)
17 June 2021	Termination of appointment of Thomas Micheal Woodward as a director on 14 June 2021 (1 page)
1 June 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (11 pages)
25 May 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
25 May 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
25 May 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (178 pages)
18 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
20 January 2021	Appointment of Mr Richard Austin Haley as a director on 15 January 2021 (2 pages)
20 January 2021	Appointment of Mrs Wendy Monica Pallot as a director on 15 January 2021 (2 pages)
18 January 2021	Termination of appointment of Sarah Joanne Cooke as a director on 15 January 2021 (1 page)
20 October 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (9 pages)
17 July 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (177 pages)
17 July 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
17 July 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
10 June 2020	Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020 (2 pages)
13 May 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
18 December 2019	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (15 pages)
15 March 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 8 Bouverie Street London EC4Y 8AX on 5 March 2019 (1 page)
5 March 2019	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 5 March 2019 (1 page)
14 February 2019	Appointment of Mr Thomas Micheal Woodward as a director on 14 February 2019 (2 pages)
14 February 2019	Termination of appointment of Eric Hayden Shakun as a director on 14 February 2019 (1 page)
14 February 2019	Termination of appointment of Eric Field Lundberg as a director on 14 February 2019 (1 page)
14 February 2019	Appointment of Mr Timothy Jonathan Bratton as a director on 14 February 2019 (2 pages)
14 February 2019	Termination of appointment of Neil Davies as a director on 14 February 2019 (1 page)
14 February 2019	Appointment of Mrs Sarah Joanne Cooke as a director on 14 February 2019 (2 pages)
15 November 2018	Registered office address changed from C/O Cf Management Diagnostics Ltd Elizabeth House 5th Floor York Road London SE1 7NQ to 25 Canada Square Level 37 London E14 5LQ on 15 November 2018 (1 page)
15 November 2018	Secretary's details changed for Corporation Service Company (Uk) Limited on 6 November 2018 (1 page)
18 July 2018	Full accounts made up to 31 December 2017 (13 pages)
20 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (13 pages)
25 July 2017	Full accounts made up to 31 December 2016 (13 pages)
4 April 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 29 March 2017 (2 pages)
4 April 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 29 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
29 July 2016	Full accounts made up to 31 December 2015 (12 pages)
29 July 2016	Full accounts made up to 31 December 2015 (12 pages)
22 February 2016	Appointment of Mr Eric Field Lundberg as a director on 19 February 2016 (2 pages)
22 February 2016	Appointment of Mr Eric Field Lundberg as a director on 19 February 2016 (2 pages)
19 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
19 February 2016	Termination of appointment of John Ferrara as a director on 15 October 2015 (1 page)
19 February 2016	Termination of appointment of Vanessa Soman as a secretary on 31 December 2015 (1 page)
19 February 2016	Termination of appointment of John Ferrara as a director on 15 October 2015 (1 page)
19 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
19 February 2016	Termination of appointment of Vanessa Soman as a secretary on 31 December 2015 (1 page)
5 November 2015	Full accounts made up to 31 December 2014 (14 pages)
5 November 2015	Full accounts made up to 31 December 2014 (14 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
16 January 2015	Appointment of Mr John Ferrara as a director (2 pages)
16 January 2015	Appointment of Mr John Ferrara as a director (2 pages)
16 January 2015	Appointment of Mr Neil Davies as a director on 31 October 2014 (2 pages)
16 January 2015	Appointment of Mr Neil Davies as a director on 31 October 2014 (2 pages)
15 January 2015	Appointment of Mr John Ferrara as a director on 31 October 2014 (2 pages)
15 January 2015	Appointment of Mr Eric Hayden Shakun as a director on 31 October 2014 (2 pages)
15 January 2015	Appointment of Ms Vanessa Soman as a secretary (2 pages)
15 January 2015	Appointment of Ms Vanessa Soman as a secretary on 31 October 2014 (2 pages)
15 January 2015	Appointment of Mr Eric Hayden Shakun as a director (2 pages)
15 January 2015	Appointment of Mr John Ferrara as a director on 31 October 2014 (2 pages)
15 January 2015	Appointment of Mr Eric Hayden Shakun as a director (2 pages)
15 January 2015	Appointment of Ms Vanessa Soman as a secretary on 31 October 2014 (2 pages)
15 January 2015	Appointment of Ms Vanessa Soman as a secretary (2 pages)
15 January 2015	Appointment of Mr Eric Hayden Shakun as a director on 31 October 2014 (2 pages)
10 December 2014	Termination of appointment of Eddie Bell as a director on 30 October 2014 (1 page)
10 December 2014	Termination of appointment of Eddie Bell as a director on 30 October 2014 (1 page)
10 December 2014	Termination of appointment of Neil Davies as a secretary on 30 October 2014 (1 page)
10 December 2014	Termination of appointment of Julian Lawrence Sainty as a director on 30 October 2014 (1 page)
10 December 2014	Termination of appointment of Neil Davies as a secretary on 30 October 2014 (1 page)
10 December 2014	Termination of appointment of Julian Lawrence Sainty as a director on 30 October 2014 (1 page)
2 June 2014	Full accounts made up to 31 December 2013 (14 pages)
2 June 2014	Full accounts made up to 31 December 2013 (14 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
16 July 2013	Full accounts made up to 31 December 2012 (14 pages)
16 July 2013	Full accounts made up to 31 December 2012 (14 pages)
21 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 31 December 2011 (14 pages)
28 June 2012	Full accounts made up to 31 December 2011 (14 pages)
28 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
27 July 2011	Full accounts made up to 31 December 2010 (14 pages)
27 July 2011	Full accounts made up to 31 December 2010 (14 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
8 November 2010	Full accounts made up to 31 December 2009 (14 pages)
8 November 2010	Full accounts made up to 31 December 2009 (14 pages)
5 May 2010	Registered office address changed from Elizabeth House 5Th Floor York Road London SE1 7NQ on 5 May 2010 (2 pages)
5 May 2010	Registered office address changed from Elizabeth House 5Th Floor York Road London SE1 7NQ on 5 May 2010 (2 pages)
5 May 2010	Registered office address changed from Elizabeth House 5Th Floor York Road London SE1 7NQ on 5 May 2010 (2 pages)
23 April 2010	Director's details changed for Eddie Bell on 14 February 2010 (2 pages)
23 April 2010	Director's details changed for Eddie Bell on 14 February 2010 (2 pages)
23 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
6 June 2009	Full accounts made up to 31 December 2008 (14 pages)
6 June 2009	Full accounts made up to 31 December 2008 (14 pages)
24 February 2009	Return made up to 14/02/09; full list of members (3 pages)
24 February 2009	Return made up to 14/02/09; full list of members (3 pages)
23 February 2009	Return made up to 14/02/08; full list of members (3 pages)
23 February 2009	Return made up to 14/02/08; full list of members (3 pages)
30 May 2008	Director appointed eddie bell (3 pages)
30 May 2008	Director appointed eddie bell (3 pages)
28 May 2008	Full accounts made up to 31 December 2007 (14 pages)
28 May 2008	Full accounts made up to 31 December 2007 (14 pages)
24 April 2008	Appointment terminated director david fletcher (1 page)
24 April 2008	Appointment terminated director david fletcher (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (14 pages)
18 June 2007	Full accounts made up to 31 December 2006 (14 pages)
14 June 2007	Registered office changed on 14/06/07 from: stratton house stratton street london W1J 8LA (1 page)
14 June 2007	Registered office changed on 14/06/07 from: stratton house stratton street london W1J 8LA (1 page)
20 February 2007	Return made up to 14/02/07; full list of members (2 pages)
20 February 2007	Return made up to 14/02/07; full list of members (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
10 August 2006	Full accounts made up to 31 December 2005 (14 pages)
10 August 2006	Full accounts made up to 31 December 2005 (14 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Return made up to 14/02/06; full list of members (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Return made up to 14/02/06; full list of members (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
11 May 2005	Full accounts made up to 31 December 2004 (12 pages)
11 May 2005	Full accounts made up to 31 December 2004 (12 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Return made up to 14/02/05; full list of members (7 pages)
10 March 2005	Return made up to 14/02/05; full list of members (7 pages)
10 March 2005	New secretary appointed (2 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (12 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (12 pages)
4 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Full accounts made up to 31 December 2002 (14 pages)
22 August 2003	Full accounts made up to 31 December 2002 (14 pages)
18 March 2003	Return made up to 14/02/03; full list of members (7 pages)
18 March 2003	Return made up to 14/02/03; full list of members (7 pages)
11 April 2002	Full accounts made up to 31 December 2001 (14 pages)
11 April 2002	Full accounts made up to 31 December 2001 (14 pages)
7 March 2002	Return made up to 14/02/02; full list of members (6 pages)
7 March 2002	Return made up to 14/02/02; full list of members (6 pages)
29 May 2001	Full accounts made up to 31 December 2000 (11 pages)
29 May 2001	Full accounts made up to 31 December 2000 (11 pages)
21 February 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (6 pages)
21 February 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (6 pages)
5 September 2000	Full accounts made up to 31 December 1999 (11 pages)
5 September 2000	Full accounts made up to 31 December 1999 (11 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (3 pages)
23 March 2000	New secretary appointed (3 pages)
20 March 2000	Return made up to 14/02/00; full list of members (7 pages)
20 March 2000	Return made up to 14/02/00; full list of members (7 pages)
28 February 2000	Company name changed health protect LIMITED\certificate issued on 29/02/00 (2 pages)
28 February 2000	Company name changed health protect LIMITED\certificate issued on 29/02/00 (2 pages)
5 November 1999	New secretary appointed (1 page)
5 November 1999	New secretary appointed (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Secretary resigned (1 page)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
1 April 1998	Memorandum and Articles of Association (16 pages)
1 April 1998	Memorandum and Articles of Association (16 pages)
27 March 1998	Company name changed green park associates LIMITED\certificate issued on 30/03/98 (2 pages)
27 March 1998	Company name changed green park associates LIMITED\certificate issued on 30/03/98 (2 pages)
2 March 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 02/03/98 (8 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 02/03/98 (8 pages)
2 March 1998	New director appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Secretary resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
15 August 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
15 August 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (3 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (3 pages)
14 February 1997	Incorporation (27 pages)
14 February 1997	Incorporation (27 pages)

MDL Esop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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