Company NameMDEC Payroll Limited
Company StatusDissolved
Company Number06998018
CategoryPrivate Limited Company
Incorporation Date21 August 2009(14 years, 8 months ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJoan Edmunds
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAcademy Court 94 Chancery Lane
London
WC2A 1DT
Secretary NameJoan Edmunds
NationalityBritish
StatusClosed
Appointed21 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcademy Court 94 Chancery Lane
London
WC2A 1DT
Director NameMr Derek George Beal
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Crest 1 Highview Place
Arterberry Road
London
SW20 8AL

Contact

Websitewww.reed.co.uk/
Telephone0845 2419293
Telephone regionUnknown

Location

Registered AddressAcademy Court
94 Chancery Lane
London
WC2A 1DT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Reed Specialist Recruitment LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
27 February 2014Application to strike the company off the register (3 pages)
19 February 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
22 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2
(3 pages)
20 February 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
23 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
21 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
18 January 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
25 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
25 August 2011Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT England on 25 August 2011 (1 page)
21 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
7 September 2010Registered office address changed from Academy Court 94 Chancery Lane London WC2A 1DT United Kingdom on 7 September 2010 (1 page)
7 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
7 September 2010Registered office address changed from Academy Court 94 Chancery Lane London WC2A 1DT United Kingdom on 7 September 2010 (1 page)
6 September 2010Director's details changed for Joan Edmunds on 21 August 2010 (2 pages)
6 September 2010Secretary's details changed for Joan Edmunds on 21 August 2010 (1 page)
9 April 2010Termination of appointment of Derek Beal as a director (1 page)
28 September 2009Accounting reference date shortened from 31/08/2010 to 30/06/2010 (1 page)
21 August 2009Incorporation (13 pages)