MBA Direct Limited

Company Name	MBA Direct Limited
Company Status	Dissolved
Company Number	03494111
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Roderick Younger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(same day as company formation)
Role	Business Consultant
Correspondence Address	5e Thorney Crescent London SW11 3TR

Director Name	Mr Simon Marc Curtis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(1 year after company formation)
Appointment Duration	25 years, 3 months
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	26 Vallance Road London N22 4UB

Director Name	Mr Ian Timothy Hobson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(1 year after company formation)
Appointment Duration	25 years, 3 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Flat 2 41 Parkgate Road London SW11 4NP

Director Name	Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 November 1999(1 year, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Accountant/Company Director
Country of Residence	England
Correspondence Address	25 Luard Road Cambridge CB2 2PJ

Director Name	Mr Paul Richard Withey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 November 1999(1 year, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Farnham Saxmundham Suffolk IP17 1LA

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	26 November 1999(1 year, 10 months after company formation)
Appointment Duration	24 years, 5 months
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BZ

Secretary Name	Thomas Heathcote Tragett
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Admiral Place London SE16 5NY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,379,501
Cash	£173,007
Current Liabilities	£33,866

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 April 2005	Dissolved (1 page)
25 January 2005	Liquidators statement of receipts and payments (5 pages)
25 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2004	Liquidators statement of receipts and payments (5 pages)
12 January 2004	Liquidators statement of receipts and payments (5 pages)
22 July 2003	Liquidators statement of receipts and payments (5 pages)
6 January 2003	Liquidators statement of receipts and payments (5 pages)
18 July 2002	Liquidators statement of receipts and payments (5 pages)
3 August 2001	Notice of Constitution of Liquidation Committee (2 pages)
2 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
2 July 2001	Appointment of a voluntary liquidator (1 page)
2 July 2001	Statement of affairs (5 pages)
21 June 2001	Registered office changed on 21/06/01 from: 2 ransomes mews great eastern wharf london SW11 4NQ (1 page)
19 February 2001	Secretary's particulars changed (1 page)
19 February 2001	Return made up to 16/01/01; full list of members (9 pages)
24 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 2001	Return made up to 28/12/00; full list of members (10 pages)
24 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
10 October 2000	Full accounts made up to 31 March 2000 (15 pages)
18 May 2000	Registered office changed on 18/05/00 from: c/o murphy deeks nolan. 404 gardiner house.broomhill rd wandsworth london SW18 4JQ (1 page)
14 April 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Return made up to 16/01/00; full list of members (8 pages)
16 February 2000	Ad 25/11/99--------- Â£ si [email protected] Â£ ic 455/455 (2 pages)
16 February 2000	Ad 25/11/99--------- Â£ si [email protected]=2 Â£ ic 471/473 (2 pages)
16 February 2000	Ad 25/11/99--------- Â£ si [email protected]=10 Â£ ic 455/465 (2 pages)
16 February 2000	Ad 25/11/99--------- Â£ si [email protected]=6 Â£ ic 465/471 (2 pages)
19 January 2000	Location of register of members (1 page)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (4 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
10 December 1999	S-div 07/12/99 (2 pages)
10 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Â£ nc 1000/1400 25/11/99 (2 pages)
17 November 1999	Full accounts made up to 31 March 1999 (10 pages)
23 February 1999	Return made up to 16/01/99; full list of members 363(287) ‐ Registered office changed on 23/02/99 (6 pages)
17 February 1999	Ad 25/01/99--------- Â£ si 7@1=7 Â£ ic 435/442 (2 pages)
17 February 1999	Ad 25/01/99--------- Â£ si 20@1=20 Â£ ic 415/435 (2 pages)
17 February 1999	Ad 20/08/98--------- Â£ si 75@1=75 Â£ ic 200/275 (2 pages)
17 February 1999	Ad 03/05/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
17 February 1999	Ad 12/01/99--------- Â£ si 20@1=20 Â£ ic 295/315 (2 pages)
17 February 1999	Ad 25/01/99--------- Â£ si 7@1=7 Â£ ic 442/449 (2 pages)
17 February 1999	Ad 25/01/99--------- Â£ si 6@1=6 Â£ ic 449/455 (2 pages)
17 February 1999	Ad 04/01/99--------- Â£ si 20@1=20 Â£ ic 275/295 (2 pages)
17 February 1999	Ad 25/01/99--------- Â£ si 100@1=100 Â£ ic 315/415 (2 pages)
9 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
1 December 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
27 August 1998	Secretary's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Secretary resigned (1 page)
16 January 1998	Incorporation (20 pages)

MBA Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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