MDA Resources (International) Limited

Company Name	MDA Resources (International) Limited
Company Status	Dissolved
Company Number	03857267
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 6 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	MDA Resources (UK) Limited

Business Activity

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

Directors

Director Name	Mr Michael Jeremy Dauncey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Conduit Place London W2 1EP

Secretary Name	Mr Anthony Joseph Rowlands
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Summerhayes Close Woking Surrey GU21 4JD

Director Name	Richard Charles Oliver
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2002)
Role	General Manager
Correspondence Address	Ernest Langelezstraat Ottenburg 3040 Belgium

Secretary Name	Mrs Jacqueline Elizabeth Dauncey
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 09 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Basque House Hurley Lane Hurley Berkshire SL6 5LL

Secretary Name	Miss Tracey Bampton
Nationality	British
Status	Resigned
Appointed	09 January 2009(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2010)
Role	Secretary
Correspondence Address	M D A House The Grove Slough Berkshire SL1 1RH

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2010
Turnover	£46,621
Gross Profit	£10,652
Net Worth	-£270,843
Current Liabilities	£476,608

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

28 February 2017	Final Gazette dissolved following liquidation (1 page)
29 November 2016	Notice of final account prior to dissolution (1 page)
29 November 2016	INSOLVENCY:annual progress report for period up to close. (9 pages)
24 October 2013	Insolvency:liquidator's progress and draft final report (10 pages)
26 September 2012	Registered office address changed from Park House Park Street Maidenhead Berkshire SL6 1SL England on 26 September 2012 (2 pages)
19 September 2012	Appointment of a liquidator (1 page)
18 September 2012	Order of court to wind up (3 pages)
13 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 5 October 2011 (2 pages)
13 October 2011	Notice of completion of voluntary arrangement (6 pages)
13 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 5 October 2011 (2 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
8 August 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
6 May 2011	Registered office address changed from M D a House the Grove Slough Berkshire SL1 1RH on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from M D a House the Grove Slough Berkshire SL1 1RH on 6 May 2011 (1 page)
12 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 19 August 2010 (9 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 100 (3 pages)
13 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 19 August 2010 (2 pages)
6 September 2010	Total exemption full accounts made up to 31 October 2009 (15 pages)
6 July 2010	Termination of appointment of Tracey Bampton as a secretary (1 page)
4 November 2009	Secretary's details changed for Miss Tracey Bampton on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Miss Tracey Bampton on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Michael Jeremy Dauncey on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael Jeremy Dauncey on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
15 September 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
19 August 2009	Total exemption full accounts made up to 31 October 2008 (15 pages)
18 June 2009	Auditor's resignation (1 page)
10 February 2009	Appointment terminated secretary jacqueline dauncey (1 page)
10 February 2009	Secretary appointed miss tracey bampton (1 page)
11 November 2008	Return made up to 12/10/08; full list of members (3 pages)
23 September 2008	Full accounts made up to 31 October 2007 (19 pages)
16 October 2007	Return made up to 12/10/07; full list of members (2 pages)
6 September 2007	Full accounts made up to 31 October 2006 (19 pages)
10 August 2007	Particulars of mortgage/charge (3 pages)
25 March 2007	Full accounts made up to 31 October 2005 (19 pages)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
17 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2005	Return made up to 12/10/05; full list of members (8 pages)
7 September 2005	Full accounts made up to 31 October 2004 (18 pages)
19 October 2004	Return made up to 12/10/04; full list of members (6 pages)
7 May 2004	Full accounts made up to 31 October 2003 (18 pages)
27 October 2003	Return made up to 12/10/03; full list of members (6 pages)
13 August 2003	Full accounts made up to 31 October 2002 (14 pages)
18 February 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
24 October 2002	Return made up to 12/10/02; full list of members (6 pages)
12 September 2002	Particulars of mortgage/charge (5 pages)
25 July 2002	Director resigned (1 page)
15 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2002	Full accounts made up to 31 October 2001 (14 pages)
19 October 2001	Return made up to 12/10/01; full list of members (6 pages)
4 September 2001	Full accounts made up to 31 October 2000 (13 pages)
1 June 2001	Company name changed mda resources (uk) LIMITED\certificate issued on 01/06/01 (3 pages)
28 November 2000	Auditor's resignation (1 page)
30 October 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
16 October 2000	Return made up to 12/10/00; full list of members (6 pages)
4 October 2000	New director appointed (2 pages)
22 June 2000	Particulars of mortgage/charge (7 pages)
6 June 2000	Full accounts made up to 31 March 2000 (3 pages)
14 December 1999	Ad 25/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 1999	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
18 October 1999	Secretary resigned (1 page)
12 October 1999	Incorporation (20 pages)

MDA Resources (International) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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