MDT (France) Limited

Company Name	MDT (France) Limited
Company Status	Dissolved
Company Number	04204653
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Paul Adam Clark
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Montrose 122 Balham Park Road London SW12 8EA

Director Name	Mr Stephen Richard Layburn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acland Crescent London SE5 8EQ

Secretary Name	Mr Darren John Hawkins
Nationality	English
Status	Closed
Appointed	03 December 2007(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 2 Savoy Court Strand London WC2R 0EZ

Director Name	Mr Darren John Hawkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	19 June 2008(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wakehurst Road London SW11 6DB

Director Name	Mr Jonathan Charles Gaynor
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Director Solicitor
Country of Residence	England
Correspondence Address	Layham House Lower Layham Ipswich Suffolk IP7 5NA

Director Name	Mr Ross James McAuley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Ridge Langton Road Speldhurst Tunbridge Wells Kent TN3 0NP

Secretary Name	Mr Jonathan Charles Gaynor
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Director Solicitor
Country of Residence	England
Correspondence Address	Layham House Lower Layham Ipswich Suffolk IP7 5NA

Director Name	Jean Luc Creach
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 2009)
Role	Aviation Consultant
Correspondence Address	22 Rue Germain Boffrand Nantes Pays De Loire 44000 Foreign

Director Name	Mr Philippe Lienard
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 16 June 2004)
Role	Aviation Consultant
Correspondence Address	60 Boulevard Jean Xxiii Nantes 44100 Foreign

Secretary Name	Susan Glaum
Nationality	British
Status	Resigned
Appointed	04 September 2002(1 year, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 February 2003)
Role	Company Director
Correspondence Address	9 Bushwood Drive London SE1 5RE

Secretary Name	Mr Brian James Mair
Nationality	British
Status	Resigned
Appointed	21 February 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Braeside 89 Hatch Lane Old Basing Basingstoke Hampshire RG24 7EE

Secretary Name	Mr Darren John Hawkins
Nationality	English
Status	Resigned
Appointed	15 September 2005(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 February 2006)
Role	Chartd Accountant
Country of Residence	England
Correspondence Address	7 Wakehurst Road London SW11 6DB

Director Name	Mr Francois Gerard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2010)
Role	Consultant
Country of Residence	France
Correspondence Address	9 Rue Du Grand Bois Malabrit Vieillevigne 44116

Secretary Name	Mr Michael John Conroy
Nationality	British
Status	Resigned
Appointed	06 February 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mill Street East Malling West Malling Kent ME19 6DA

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	5th Floor 2 Savoy Court Strand London WC2R 0EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
6 October 2010	Application to strike the company off the register (3 pages)
6 October 2010	Application to strike the company off the register (3 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 August 2010	Termination of appointment of Francois Gerard as a director (1 page)
4 August 2010	Termination of appointment of Francois Gerard as a director (1 page)
14 May 2010	Secretary's details changed for Mr Darren John Hawkins on 24 April 2010 (1 page)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 50,000 (5 pages)
14 May 2010	Secretary's details changed for Mr Darren John Hawkins on 24 April 2010 (1 page)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 50,000 (5 pages)
10 December 2009	Director's details changed for Francois Gerard on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Francois Gerard on 10 December 2009 (2 pages)
9 December 2009	Director's details changed for Francois Gerard on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Francois Gerard on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Francois Gerard on 8 December 2009 (2 pages)
8 December 2009	Termination of appointment of Jean Creach as a director (1 page)
8 December 2009	Termination of appointment of Jean Creach as a director (1 page)
14 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 April 2009	Gbp nc 50000/70000 27/04/09 (2 pages)
28 April 2009	Gbp nc 50000/70000\27/04/09 (2 pages)
27 April 2009	Return made up to 24/04/09; full list of members (5 pages)
27 April 2009	Return made up to 24/04/09; full list of members (5 pages)
19 June 2008	Director appointed mr darren john hawkins (2 pages)
19 June 2008	Appointment terminated director ross mcauley (1 page)
19 June 2008	Appointment Terminated Director ross mcauley (1 page)
19 June 2008	Director appointed mr darren john hawkins (2 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 May 2008	Return made up to 24/04/08; full list of members (5 pages)
22 May 2008	Return made up to 24/04/08; full list of members (5 pages)
3 December 2007	Secretary resigned (1 page)
3 December 2007	New secretary appointed (1 page)
3 December 2007	New secretary appointed (1 page)
3 December 2007	Secretary resigned (1 page)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 October 2007	Registered office changed on 23/10/07 from: 7TH floor crown house 51 aldwych london WC2B 4AX (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 7TH floor crown house 51 aldwych london WC2B 4AX (1 page)
3 May 2007	Return made up to 24/04/07; full list of members (3 pages)
3 May 2007	Return made up to 24/04/07; full list of members (3 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 April 2006	Return made up to 24/04/06; full list of members (3 pages)
27 April 2006	Return made up to 24/04/06; full list of members (3 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
10 May 2005	Return made up to 24/04/05; full list of members (9 pages)
10 May 2005	Return made up to 24/04/05; full list of members (9 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 May 2004	Return made up to 24/04/04; full list of members (9 pages)
7 May 2004	Return made up to 24/04/04; full list of members (9 pages)
24 February 2004	Registered office changed on 24/02/04 from: 11TH floor parker tower 43-49 parker street london WC2B 5PS (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 11TH floor parker tower 43-49 parker street london WC2B 5PS (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
1 May 2003	Return made up to 24/04/03; full list of members (9 pages)
1 May 2003	Return made up to 24/04/03; full list of members (9 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (1 page)
12 March 2003	New secretary appointed (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
9 May 2002	Return made up to 24/04/02; full list of members (9 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Return made up to 24/04/02; full list of members (9 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2002	Ad 15/02/02--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2002	Ad 15/02/02--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
23 August 2001	Ad 20/08/01--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
23 August 2001	Â£ nc 1000/50000 20/08/01 (1 page)
23 August 2001	Ad 20/08/01--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
23 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
23 August 2001	Â£ nc 1000/50000 20/08/01 (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	Secretary resigned (2 pages)
2 May 2001	Secretary resigned (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
24 April 2001	Incorporation (18 pages)
24 April 2001	Incorporation (18 pages)

MDT (France) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London