| Company Name | M & D Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897262 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 4 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Madeleine Cope Thompson |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Bigwood Road London NW11 7BG |
| Secretary Name | Julia Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Westminster Road Hale Altrincham Cheshire WA15 8BL |
| Director Name | David Harry Cope-Thompson |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1999(3 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 March 2003) |
| Role | Company Director |
| Correspondence Address | 15 Bigwood Road London NW11 7BG |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 11 Kingsway London WC2B 6XE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,801 |
| Gross Profit | £7,793 |
| Net Worth | £2,444 |
| Cash | £130,448 |
| Current Liabilities | £128,004 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | Voluntary strike-off action has been suspended (1 page) |
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 December 2003 | Application for striking-off (1 page) |
| 6 April 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 15 November 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 March 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 7 September 2001 | Ad 21/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 23 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | New secretary appointed (2 pages) |
| 23 December 1999 | Secretary resigned (1 page) |
| 23 December 1999 | Director resigned (1 page) |
| 20 December 1999 | Incorporation (11 pages) |