| Company Name | Md Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02618457 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1991(32 years, 11 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Carl Beardmore |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1992(1 year after company formation) |
| Appointment Duration | 15 years, 11 months (closed 13 May 2008) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Mosedale Avenue Lightwood Longton Stoke On Trent Staffordshire ST3 7UD |
| Director Name | Peter Lawrence Beardmore |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1992(1 year after company formation) |
| Appointment Duration | 15 years, 11 months (closed 13 May 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Meakin Avenue Clayton Newcastle Staffordshire ST5 4EY |
| Secretary Name | Peter Lawrence Beardmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1992(1 year after company formation) |
| Appointment Duration | 15 years, 11 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Meakin Avenue Clayton Newcastle Staffordshire ST5 4EY |
| Director Name | Lee John Barrett |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 April 1992) |
| Role | Sales Manager |
| Correspondence Address | Fernbank House 74 Greenhill Evesham Worcestershire WR11 4NH |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | The Gables Goostrey Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,487 |
| Cash | £586 |
| Current Liabilities | £84,487 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2005 | Resolutions
|
| 8 November 2005 | Statement of affairs (7 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 167 london road stoke-on-trent staffordshire ST4 7QE (1 page) |
| 28 July 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 6 August 2004 | Return made up to 07/06/04; full list of members (8 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 13 June 2003 | Return made up to 07/06/03; full list of members (8 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 3 July 2002 | Return made up to 07/06/02; full list of members (8 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 25 June 2001 | Return made up to 07/06/01; full list of members (7 pages) |
| 20 September 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 5 July 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 24 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 10 August 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 2 October 1998 | Director's particulars changed (1 page) |
| 4 August 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 16 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 10 December 1996 | Particulars of mortgage/charge (3 pages) |
| 8 October 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 14 August 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 24 November 1995 | Particulars of mortgage/charge (6 pages) |
| 18 August 1995 | Return made up to 07/06/95; no change of members (6 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 59 upper belgrave road normacot longton stoke on trent ST3 4QN (1 page) |