Company NameMDR Project Management Ltd
Company StatusDissolved
Company Number07435446
CategoryPrivate Limited Company
Incorporation Date10 November 2010(13 years, 5 months ago)
Dissolution Date4 October 2016 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Marcel Dejon Raven
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
Director NameMr Carl Anthony Graham
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellesley House Duke Of Wellington Avenue, Royal A
London
SE18 6SS

Location

Registered AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

600 at £1Marcel Raven
60.00%
Ordinary
400 at £1Tina Jean Raven
40.00%
Ordinary

Financials

Year2014
Net Worth£354
Cash£3,844
Current Liabilities£18,979

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

4 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015Compulsory strike-off action has been suspended (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
27 March 2015Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
20 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(3 pages)
16 October 2014Director's details changed for Mr Marcel Dejon Raven on 1 October 2014 (2 pages)
16 October 2014Director's details changed for Mr Marcel Dejon Raven on 1 October 2014 (2 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 August 2013Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page)
30 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
17 July 2012Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,000
(4 pages)
10 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
19 November 2010Termination of appointment of Carl Graham as a director (2 pages)
19 November 2010Appointment of Marcel Raven as a director (3 pages)
10 November 2010Incorporation (43 pages)