| Company Name | Md Production Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867975 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 6 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Matthew Donegan |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Oakleigh Gardens London N20 9AB |
| Secretary Name | Cynthia Brigemohane Donegan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Oakleigh Gardens Whetstone London N20 9AB |
| Director Name | Cynthia Brigemohane Donegan |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 June 2011) |
| Role | Company Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Oakleigh Gardens London N20 9AB |
| Director Name | Northfield Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 37 Harley Street London W1N 1DB |
| Secretary Name | Northfield Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 37 Harley Street London W1N 1DB |
Location
| Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,634 |
| Gross Profit | £27,511 |
| Net Worth | £3,513 |
| Cash | £1,259 |
| Current Liabilities | £28,167 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2011 | Application to strike the company off the register (3 pages) |
| 18 February 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Director's details changed for Cynthia Brigemohane Donegan on 29 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Matthew Donegan on 29 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Cynthia Brigemohane Donegan on 29 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Matthew Donegan on 29 October 2009 (2 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 11 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 2 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 8 May 2007 | New director appointed (1 page) |
| 8 May 2007 | New director appointed (1 page) |
| 15 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 21 September 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 21 September 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 3 June 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 8 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 16 December 2004 | Return made up to 29/10/04; full list of members (2 pages) |
| 16 December 2004 | Return made up to 29/10/04; full list of members (2 pages) |
| 15 July 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 15 July 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 20 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 29/10/03; full list of members
|
| 19 June 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 19 June 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 11 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 12 July 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 12 July 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 4 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: mansfield & co 37 harley street london W1G 8QE (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: mansfield & co 37 harley street london W1G 8QE (1 page) |
| 27 April 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 27 April 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 28 February 2001 | Ad 01/10/00--------- £ si 100@1 (2 pages) |
| 28 February 2001 | Ad 01/10/00--------- £ si 100@1 (2 pages) |
| 12 February 2001 | Return made up to 29/10/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 29/10/00; full list of members
|
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | Director resigned (1 page) |
| 19 January 2000 | Director resigned (1 page) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | New secretary appointed (2 pages) |