M.D.H. Installations Services Ltd

Company Name	M.D.H. Installations Services Ltd
Company Status	Dissolved
Company Number	05095212
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years, 1 month ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways

Directors

Director Name	Mark David Hollis
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	22 The Laurels New Barn Kent DA3 7HH

Secretary Name	Natalie Brown
Nationality	British
Status	Closed
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	22 The Laurels New Barn Kent DA3 7HH

Director Name	Miss Natalie Brown
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(8 years after company formation)
Appointment Duration	5 years, 3 months (closed 15 August 2017)
Role	Child Minder
Country of Residence	United Kingdom
Correspondence Address	22 The Laurels New Barn Kent DA3 7HH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	22 The Laurels New Barn Kent DA3 7HH
Region	South East
Constituency	Dartford
County	Kent
Parish	Longfield and New Barn
Ward	Longfield, New Barn and Southfleet
Built Up Area	Hartley

Shareholders

2 at £1	Mark David Hollis 66.67% Ordinary
1 at £1	N. Brown 33.33% Ordinary

Financials

Year	2014
Net Worth	£36,927
Cash	£45,291
Current Liabilities	£17,456

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 May 2017	Application to strike the company off the register (3 pages)
20 May 2017	Application to strike the company off the register (3 pages)
20 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
20 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
16 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	Compulsory strike-off action has been discontinued (1 page)
15 August 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 3 (6 pages)
15 August 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 3 (6 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (4 pages)
5 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (4 pages)
5 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (4 pages)
8 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (4 pages)
8 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (4 pages)
27 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 May 2013	Appointment of Miss Natalie Brown as a director (2 pages)
21 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Appointment of Miss Natalie Brown as a director (2 pages)
21 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
21 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Secretary's details changed for Natalie Brown on 4 April 2011 (1 page)
5 April 2011	Director's details changed for Mark David Hollis on 4 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Natalie Brown on 4 April 2011 (1 page)
5 April 2011	Director's details changed for Mark David Hollis on 4 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Natalie Brown on 4 April 2011 (1 page)
5 April 2011	Director's details changed for Mark David Hollis on 4 April 2011 (2 pages)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
21 May 2010	Director's details changed for Mark David Hollis on 5 April 2010 (2 pages)
21 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Mark David Hollis on 5 April 2010 (2 pages)
21 May 2010	Director's details changed for Mark David Hollis on 5 April 2010 (2 pages)
21 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
1 July 2009	Return made up to 05/04/09; full list of members (3 pages)
1 July 2009	Return made up to 05/04/09; full list of members (3 pages)
9 February 2009	Return made up to 05/04/08; full list of members (3 pages)
9 February 2009	Return made up to 05/04/08; full list of members (3 pages)
4 February 2009	Return made up to 05/04/07; full list of members (3 pages)
4 February 2009	Return made up to 05/04/07; full list of members (3 pages)
16 December 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
16 December 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
25 April 2008	Registered office changed on 25/04/2008 from 12 lance croft new ash green longfield kent DA3 8PP (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 12 lance croft new ash green longfield kent DA3 8PP (1 page)
19 November 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
19 November 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
6 December 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
6 December 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
3 April 2006	Return made up to 05/04/06; full list of members (6 pages)
3 April 2006	Return made up to 05/04/06; full list of members (6 pages)
19 July 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
19 July 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
31 March 2005	Return made up to 05/04/05; full list of members (6 pages)
31 March 2005	Return made up to 05/04/05; full list of members (6 pages)
13 May 2004	Registered office changed on 13/05/04 from: 12 lance croft new ash green longfield kent DA3 8PP (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 12 lance croft new ash green longfield kent DA3 8PP (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Registered office changed on 14/04/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Registered office changed on 14/04/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
5 April 2004	Incorporation (13 pages)
5 April 2004	Incorporation (13 pages)

M.D.H. Installations Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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