MDK Value

Company Name	MDK Value
Company Status	Dissolved
Company Number	04535019
Category	Private Unlimited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Birrell-Gray
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Winterbourne Horsham West Sussex RH12 5JW

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Closed
Appointed	26 October 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	Flat 13 43-53 Myddelton Square London EC1R 1YD

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Director Name	Roland Poczka
Date of Birth	June 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 2002(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2004)
Role	Banker
Correspondence Address	Greenmullions 2 The Hydons Salt Lane, Hydestile Godalming Surrey GU8 4DD

Director Name	Berthold Ludwig Erich Reuter
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 2002(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2004)
Role	Banker
Correspondence Address	Keuken Diek 19 Schonkirchen 24232 Germany

Director Name	Martin Tillert
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 2002(3 weeks after company formation)
Appointment Duration	4 years (resigned 30 October 2006)
Role	Banker
Correspondence Address	Am Jrone Meerke 47 Neuss D-41462

Secretary Name	Suzanne Samways
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	107 Suttons Avenue Hornchurch Essex RM12 4LZ

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
7 October 2008	Return made up to 13/09/08; full list of members (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 September 2008	Application for striking-off (1 page)
30 October 2007	Secretary's particulars changed (1 page)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 September 2007	Return made up to 13/09/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 November 2006	Director resigned (1 page)
13 October 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
13 October 2006	Memorandum and Articles of Association (13 pages)
13 October 2006	S-div 30/11/05 (2 pages)
9 October 2006	Return made up to 13/09/06; full list of members (3 pages)
10 April 2006	Conso 30/11/05 (2 pages)
4 April 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 November 2005	Certificate of re-registration from Limited to Unlimited (1 page)
30 November 2005	Application for reregistration from LTD to UNLTD (2 pages)
30 November 2005	Declaration of assent for reregistration to UNLTD (3 pages)
30 November 2005	Re-registration of Memorandum and Articles (12 pages)
30 November 2005	Members' assent for rereg from LTD to UNLTD (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
16 September 2005	Return made up to 13/09/05; full list of members (3 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2005	Memorandum and Articles of Association (10 pages)
16 March 2005	Auditor's resignation (1 page)
15 February 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
22 September 2004	Return made up to 13/09/04; no change of members (8 pages)
13 July 2004	Full accounts made up to 31 December 2003 (16 pages)
24 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 January 2003	Director's particulars changed (1 page)
29 November 2002	New director appointed (2 pages)
28 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 October 2002	Memorandum and Articles of Association (13 pages)
28 October 2002	Ad 04/10/02--------- eur si 41999990@1=41999990 eur ic 10/42000000 (2 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Nc inc already adjusted 04/10/02 (1 page)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)

MDK Value

Business Activity

Directors

Location

Accounts

Filing History

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