MDC Land Services Limited

Company Name	MDC Land Services Limited
Company Status	Dissolved
Company Number	05679890
Category	Private Limited Company
Incorporation Date	19 January 2006(18 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr James Conibear
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Ms Jody Conibear
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Malcolm Dudley Conibear
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(1 day after company formation)
Appointment Duration	13 years, 3 months (resigned 07 May 2019)
Role	Landscape Contracter
Country of Residence	England
Correspondence Address	Regency House, 33 Wood Street Barnet Hertfordshire EN5 4BE

Secretary Name	Mrs Susan Conibear
Nationality	British
Status	Resigned
Appointed	20 January 2006(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 25 August 2011)
Role	Company Director
Correspondence Address	Regency House, 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Regency House, 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Malcolm Dudley Conibear 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,392
Cash	£11,753
Current Liabilities	£44,482

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

28 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (3 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
27 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
1 August 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
27 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
25 August 2011	Termination of appointment of Susan Conibear as a secretary (1 page)
15 July 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
4 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
4 March 2011	Director's details changed for Malcolm Dudley Conibear on 18 January 2011 (2 pages)
4 March 2011	Secretary's details changed for Susan Conibear on 18 January 2011 (1 page)
29 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Malcolm Dudley Conibear on 18 January 2010 (2 pages)
21 December 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
11 July 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
4 March 2009	Return made up to 19/01/09; full list of members (3 pages)
2 March 2009	Total exemption full accounts made up to 31 January 2008 (14 pages)
30 December 2008	Total exemption full accounts made up to 31 January 2007 (14 pages)
14 March 2008	Return made up to 19/01/08; full list of members (3 pages)
20 April 2007	Return made up to 19/01/07; full list of members (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New secretary appointed (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Secretary resigned (1 page)
19 January 2006	Incorporation (16 pages)

MDC Land Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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