Company NameMDK Consultancy Limited
Company StatusDissolved
Company Number02287447
CategoryPrivate Limited Company
Incorporation Date16 August 1988(35 years, 7 months ago)
Dissolution Date27 September 2005 (18 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael David Knowles
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1992(3 years, 7 months after company formation)
Appointment Duration13 years, 5 months (closed 27 September 2005)
RoleComputer Consultant
Correspondence AddressRathmore House
Whateley
Tamworth
Staffordshire
B78 2ET
Secretary NameMrs Eileen Knowles
NationalityBritish
StatusClosed
Appointed06 April 1992(3 years, 7 months after company formation)
Appointment Duration13 years, 5 months (closed 27 September 2005)
RoleCompany Director
Correspondence AddressCarr Hill Farm
Carr Hill Lane, Briggswath
Whitby
North Yorkshire
YO21 1RS

Location

Registered AddressDarland House
44 Winnington Hill
Northwich
Cheshire
CW8 1AU
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£7,187
Cash£914
Current Liabilities£3,723

Accounts

Latest Accounts5 April 2004 (19 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

27 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005First Gazette notice for voluntary strike-off (1 page)
5 May 2005Application for striking-off (1 page)
12 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
15 May 2004Return made up to 06/04/04; full list of members (6 pages)
9 January 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
30 May 2003Return made up to 06/04/03; full list of members (6 pages)
9 December 2002Total exemption full accounts made up to 5 April 2002 (10 pages)
16 May 2002Return made up to 06/04/02; full list of members (6 pages)
19 July 2001Total exemption full accounts made up to 5 April 2001 (10 pages)
30 May 2001Return made up to 06/04/01; full list of members (6 pages)
2 March 2001Accounting reference date extended from 31/10/00 to 05/04/01 (1 page)
4 May 2000Return made up to 06/04/00; full list of members (6 pages)
4 April 2000Full accounts made up to 31 October 1999 (9 pages)
19 April 1999Return made up to 06/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 April 1999Full accounts made up to 31 October 1998 (9 pages)
22 April 1998Return made up to 06/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 March 1998Full accounts made up to 31 October 1997 (8 pages)
5 January 1998Registered office changed on 05/01/98 from: 6 the woodlands winnington northwich cheshire CW8 4EA (1 page)
23 April 1997Return made up to 06/04/97; no change of members
  • 363(287) ‐ Registered office changed on 23/04/97
(4 pages)
21 January 1997Full accounts made up to 31 October 1996 (7 pages)
22 May 1996Return made up to 06/04/96; full list of members (6 pages)
4 April 1996Full accounts made up to 31 October 1995 (11 pages)
10 May 1995Return made up to 06/04/95; no change of members (4 pages)
24 October 1989Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)