| Company Name | The Management Development Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05223527 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2004(19 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Dominic Francis Demolder |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Godstone Road Kenley Surrey CR8 5AG |
| Secretary Name | Rosalina Maria Luis |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 17 March 2008(3 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 January 2009) |
| Role | Company Director |
| Correspondence Address | 88 Commonwealth Road Caterham Surrey CR3 6LS |
| Secretary Name | ABC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | 1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX |
Location
| Registered Address | 20 Portnalls Road Coulsdon Surrey CR5 3DE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 17 March 2009 | Appointment Terminated Secretary rosalina luis (2 pages) |
| 17 March 2009 | Appointment terminated secretary rosalina luis (2 pages) |
| 25 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 23A godstone road kenley surrey CR8 5AG (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 23A godstone road kenley surrey CR8 5AG (1 page) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 22 April 2008 | Return made up to 07/09/07; no change of members (7 pages) |
| 22 April 2008 | Return made up to 07/09/07; no change of members (7 pages) |
| 19 March 2008 | Secretary appointed rosalina maria luis (2 pages) |
| 19 March 2008 | Secretary appointed rosalina maria luis (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 1ST floor, alpine house unit 2 honeypot lane london NW9 9RX (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 1ST floor, alpine house unit 2 honeypot lane london NW9 9RX (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 28 December 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 6 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 7 September 2004 | Incorporation (17 pages) |
| 7 September 2004 | Incorporation (17 pages) |