MDL Contractors Limited

Company Name	MDL Contractors Limited
Company Status	Dissolved
Company Number	04043510
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 8 months ago)
Dissolution Date	24 October 2018 (5 years, 6 months ago)
Previous Name	Moran Drylining Ltd.

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Dermot Gerard Burrows
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(13 years after company formation)
Appointment Duration	5 years, 2 months (closed 24 October 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	Mr Dermot Gerard Burrows
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Sycamore Mayhall Lane Amersham Buckinghamshire HP6 5NR

Secretary Name	Stephen Wade
Nationality	British
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ

Director Name	Mr Stephen Paul Wade
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(12 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 July 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01494 724840
Telephone region	High Wycombe

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dermot Gerard Burrows 33.33% Ordinary
100 at £1	Stephen Paul Wade 33.33% Ordinary
50 at £1	Karen Burrows 16.67% Ordinary
50 at £1	Michelle Wade 16.67% Ordinary

Financials

Year	2014
Net Worth	£148,912
Cash	£180,192
Current Liabilities	£111,627

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

20 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
17 July 2017	Cessation of Karen Jane Burrows as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Cessation of Dermot Gerard Burrows as a person with significant control on 6 April 2016 (1 page)
1 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 300 (4 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 300 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 300 (3 pages)
29 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 300 (3 pages)
14 July 2014	Termination of appointment of Stephen Wade as a secretary on 31 July 2013 (1 page)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 November 2013	Appointment of Mr Dermot Gerard Burrows as a director (2 pages)
25 November 2013	Termination of appointment of Stephen Wade as a director (1 page)
8 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
8 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
17 June 2013	Appointment of Mr Stephen Paul Wade as a director (2 pages)
13 May 2013	Termination of appointment of Dermot Burrows as a director (1 page)
13 May 2013	Secretary's details changed for Stephen Wade on 1 May 2013 (1 page)
13 May 2013	Secretary's details changed for Stephen Wade on 1 May 2013 (1 page)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 July 2010	Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 12 July 2010 (1 page)
7 July 2010	Director's details changed for Dermot Burrows on 7 July 2010 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Dermot Burrows on 7 July 2010 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
8 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 July 2009	Return made up to 07/07/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 July 2008	Return made up to 07/07/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 July 2007	Return made up to 07/07/07; full list of members (3 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
13 July 2006	Return made up to 07/07/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 July 2005	Return made up to 07/07/05; full list of members (3 pages)
29 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (7 pages)
17 April 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
26 July 2003	Return made up to 18/07/03; full list of members (6 pages)
14 February 2003	Accounts for a small company made up to 31 July 2002 (4 pages)
7 December 2002	Registered office changed on 07/12/02 from: suite a deneway house darkes lane potters bar hertfordshire EN6 1AQ (1 page)
25 July 2002	Return made up to 18/07/02; full list of members (6 pages)
21 May 2002	Ad 31/07/00--------- Â£ si 299@1 (2 pages)
12 April 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
4 February 2002	Company name changed moran drylining LTD.\certificate issued on 04/02/02 (2 pages)
20 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (6 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Incorporation (17 pages)

MDL Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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