Company NameMDA Environmental Limited
Company StatusDissolved
Company Number04623813
CategoryPrivate Limited Company
Incorporation Date23 December 2002(21 years, 4 months ago)
Dissolution Date10 April 2007 (17 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr George Albert Higham
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2005(2 years after company formation)
Appointment Duration2 years, 3 months (closed 10 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Church Road
Bebington
Merseyside
CH63 3DZ
Wales
Director NameGustavo Alfredo Villoldo
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 2005(2 years after company formation)
Appointment Duration2 years, 3 months (closed 10 April 2007)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address13334 Sw 103 Terrace
Miami Dade
Florida 33186
Foreign
Director NameMr Grant Neville Tromans
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLandthorne
Elstead Road Seale
Farnham
Surrey
GU10 1JA
Secretary NameMr Christopher Charles Morse
NationalityBritish
StatusResigned
Appointed23 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Elms
Marshside
Canterbury
Kent
CT3 4EE
Director NameMr Charles Maddock Johnston
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2004(1 year, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Wyldes
14 Clarence Drive Englefield Green
Egham
Surrey
TW20 0NL
Secretary NameMr Ian William Storrier
NationalityBritish
StatusResigned
Appointed03 November 2004(1 year, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 August 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Northey Avenue
Cheam
Surrey
SM2 7HR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 December 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPhilip House
6 Lansdowne Road
Croydon
CR0 2BX
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2006Application for striking-off (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Secretary resigned (1 page)
15 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 January 2006Return made up to 23/12/05; full list of members (7 pages)
5 December 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 July 2005New director appointed (2 pages)
14 July 2005New director appointed (2 pages)
11 January 2005Return made up to 23/12/04; full list of members (6 pages)
17 December 2004Registered office changed on 17/12/04 from: 46 berkeley square london W1J 5AT (1 page)
17 December 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2004Director resigned (1 page)
17 December 2004Secretary resigned (1 page)
17 December 2004New secretary appointed (2 pages)
17 December 2004New director appointed (2 pages)
17 February 2004Return made up to 23/12/03; full list of members (5 pages)
23 April 2003Director's particulars changed (1 page)
23 December 2002Incorporation (17 pages)
23 December 2002Secretary resigned (1 page)