| Company Name | MDV Finance Master Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937945 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
Directors
| Director Name | Mr Roger Philip Williams |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel Farmhouse Trellech Grange Llanishen Monmouthshire NP16 6QR Wales |
| Secretary Name | David Robert Bugg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2004(9 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | 71 Castle Acre Swansea SA3 5TH Wales |
| Director Name | Gary Russell Forrest |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Leathwaite Road London SW11 1XG |
| Secretary Name | Gary Russell Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Leathwaite Road London SW11 1XG |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Location
| Registered Address | Orbital House 85 Croydon Road Caterham CR3 6PD |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 19 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | Secretary resigned;director resigned (1 page) |
| 8 April 2004 | Ad 20/10/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | New director appointed (3 pages) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | New director appointed (3 pages) |