MDT Rail Management Limited

Company Name	MDT Rail Management Limited
Company Status	Dissolved
Company Number	06979857
Category	Private Limited Company
Incorporation Date	4 August 2009(14 years, 8 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darren John Hawkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wakehurst Road London SW11 6DB

Secretary Name	Mr Darren John Hawkins
Nationality	English
Status	Closed
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wakehurst Road London SW11 6DB

Director Name	Mr Paul Adam Clark
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wakehurst Road London SW11 6DB

Director Name	Mr Stephen Richard Layburn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wakehurst Road London SW11 6DB

Director Name	Ms Jacqueline Denise Nelson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wakehurst Road London SW11 6DB

Contact

Website	mdt-uk.com
Email address	[email protected]
Telephone	020 72227788
Telephone region	London

Location

Registered Address	7 Wakehurst Road London SW11 6DB
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mdt (Investments) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

10 October 2017	Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 10 Queen Street Place London EC4R 1BE on 10 October 2017 (1 page)
10 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (5 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
29 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Registered office address changed from Fifth Floor 2 Savoy Court London WC2R 0EZ on 13 August 2012 (1 page)
31 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
8 February 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 August 2010	Director's details changed for Miss Jacqueline Denise Nelson on 4 August 2010 (2 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr Darren John Hawkins on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Richard Layburn on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Paul Adam Clark on 4 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Darren John Hawkins on 4 August 2010 (1 page)
6 August 2010	Director's details changed for Mr Darren John Hawkins on 4 August 2010 (2 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Miss Jacqueline Denise Nelson on 4 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Darren John Hawkins on 4 August 2010 (1 page)
6 August 2010	Director's details changed for Mr Paul Adam Clark on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Richard Layburn on 4 August 2010 (2 pages)
4 August 2009	Incorporation (21 pages)

MDT Rail Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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