MDC Global Limited

Company Name	MDC Global Limited
Company Status	Dissolved
Company Number	03347100
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Judy Kay Dolan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1997(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 7 months (closed 20 November 2012)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Stablehouse Pant Farm Pigeon Lane Hanmer Whitchurch Shropshire SY13 3DS Wales

Director Name	Mr Michael Stanley Dolan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1997(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 7 months (closed 20 November 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Stablehouse Pant Farm Pigeon Lane Hanmer Whitchurch Shropshire SY13 3DS Wales

Secretary Name	Mrs Judy Kay Dolan
Nationality	British
Status	Closed
Appointed	24 April 1997(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 7 months (closed 20 November 2012)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Stablehouse Pant Farm Pigeon Lane Hanmer Whitchurch Shropshire SY13 3DS Wales

Director Name	Mr James William Seller
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(14 years after company formation)
Appointment Duration	1 year, 6 months (closed 20 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Gawsworth Avenue Didsbury Manchester M20 5NF

Director Name	Christopher John Lawton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 20 July 2004)
Role	Marketing
Correspondence Address	576 Oldham Road Ashton Under Lyne Lancashire OL7 9PQ

Director Name	Debbie Derbyshire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(6 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 October 2003)
Role	Company Director
Correspondence Address	14 Dorrington Road Cheadle Heath Stockport Cheshire SK3 0PZ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Judy Kay Dolan 49.34% Ordinary B
75 at £1	Mr Michael Stanley Dolan 49.34% Ordinary B
1 at £1	Judy Kay Dolan 0.66% Ordinary
1 at £1	Mr Michael Stanley Dolan 0.66% Ordinary

Financials

Year	2014
Net Worth	£22,989
Cash	£9,799
Current Liabilities	£25,326

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
27 January 2012	Voluntary strike-off action has been suspended (1 page)
27 January 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
2 November 2011	Application to strike the company off the register (3 pages)
2 November 2011	Application to strike the company off the register (3 pages)
28 October 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
28 October 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
13 July 2011	Appointment of Mr James Seller as a director (2 pages)
13 July 2011	Appointment of Mr James Seller as a director (2 pages)
5 May 2011	Secretary's details changed for Mrs Judy Kay Dolan on 1 April 2011 (2 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 152 (6 pages)
5 May 2011	Director's details changed for Michael Stanley Dolan on 1 April 2011 (2 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 152 (6 pages)
5 May 2011	Director's details changed for Michael Stanley Dolan on 1 April 2011 (2 pages)
5 May 2011	Director's details changed for Mrs Judy Kay Dolan on 1 April 2011 (2 pages)
5 May 2011	Director's details changed for Mrs Judy Kay Dolan on 1 April 2011 (2 pages)
5 May 2011	Secretary's details changed for Mrs Judy Kay Dolan on 1 April 2011 (2 pages)
5 May 2011	Secretary's details changed for Mrs Judy Kay Dolan on 1 April 2011 (2 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 152 (6 pages)
5 May 2011	Director's details changed for Michael Stanley Dolan on 1 April 2011 (2 pages)
5 May 2011	Director's details changed for Mrs Judy Kay Dolan on 1 April 2011 (2 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2010	Director's details changed for Mrs Judy Kay Dolan on 8 April 2010 (2 pages)
19 April 2010	Director's details changed for Michael Stanley Dolan on 8 April 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Judy Kay Dolan on 8 April 2010 (2 pages)
19 April 2010	Director's details changed for Michael Stanley Dolan on 8 April 2010 (2 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Michael Stanley Dolan on 8 April 2010 (2 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Mrs Judy Kay Dolan on 8 April 2010 (2 pages)
5 January 2010	Registered office address changed from 237 Coppice Road Higher Poynton Cheshire SK12 1SW United Kingdom on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 237 Coppice Road Higher Poynton Cheshire SK12 1SW United Kingdom on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 237 Coppice Road Higher Poynton Cheshire SK12 1SW United Kingdom on 5 January 2010 (1 page)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 April 2009	Director and Secretary's Change of Particulars / judy dolan / 05/06/2008 / HouseName/Number was: , now: 237; Street was: 141 bramhall lane south, now: coppice road; Post Town was: bramhall, now: poynton; Post Code was: SK7 2PP, now: SK12 1SW; Country was: , now: united kingdom; Occupation was: consultant, now: director/secretary (1 page)
29 April 2009	Director's Change of Particulars / michael dolan / 05/06/2008 / HouseName/Number was: , now: 237; Street was: 141 bramhall lane south, now: coppice road; Area was: bramhall, now: ; Post Town was: stockport, now: poynton; Post Code was: SK7 2PP, now: SK12 1SW; Country was: , now: united kingdom (1 page)
29 April 2009	Director's change of particulars / michael dolan / 05/06/2008 (1 page)
29 April 2009	Return made up to 08/04/09; full list of members (4 pages)
29 April 2009	Return made up to 08/04/09; full list of members (4 pages)
29 April 2009	Director and secretary's change of particulars / judy dolan / 05/06/2008 (1 page)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
27 May 2008	Registered office changed on 27/05/2008 from 141 bramhall lane south bramhall stockport cheshire SK7 2PP (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 141 bramhall lane south bramhall stockport cheshire SK7 2PP (1 page)
9 April 2008	Return made up to 08/04/08; full list of members (4 pages)
9 April 2008	Return made up to 08/04/08; full list of members (4 pages)
11 August 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
11 August 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
11 April 2007	Return made up to 08/04/07; full list of members (3 pages)
11 April 2007	Return made up to 08/04/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 May 2006	Return made up to 08/04/06; full list of members (3 pages)
5 May 2006	Return made up to 08/04/06; full list of members (3 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 April 2005	Return made up to 08/04/05; full list of members (8 pages)
18 April 2005	Return made up to 08/04/05; full list of members (8 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Â£ ic 152/102 20/07/04 Â£ sr 50@1=50 (1 page)
19 August 2004	Â£ ic 152/102 20/07/04 Â£ sr 50@1=50 (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
17 June 2004	Ad 03/06/04--------- Â£ si 100@1=100 Â£ ic 52/152 (2 pages)
17 June 2004	Ad 03/06/04--------- Â£ si 100@1=100 Â£ ic 52/152 (2 pages)
8 April 2004	Return made up to 08/04/04; full list of members (8 pages)
8 April 2004	Return made up to 08/04/04; full list of members (8 pages)
6 January 2004	Â£ ic 102/52 10/11/03 Â£ sr 50@1=50 (1 page)
6 January 2004	Â£ ic 102/52 10/11/03 Â£ sr 50@1=50 (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 June 2003	Ad 01/05/03--------- Â£ si 50@1=50 Â£ ic 52/102 (2 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 June 2003	Ad 01/05/03--------- Â£ si 50@1=50 Â£ ic 52/102 (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
23 April 2003	Return made up to 08/04/03; full list of members (7 pages)
23 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Amended accounts made up to 31 March 2001 (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 October 2002	Amended accounts made up to 31 March 2001 (7 pages)
14 May 2002	Return made up to 08/04/02; full list of members (7 pages)
14 May 2002	Return made up to 08/04/02; full list of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Return made up to 08/04/01; full list of members (7 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 July 2000	Ad 12/05/00--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
12 July 2000	Ad 12/05/00--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
23 June 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
23 June 2000	Memorandum and Articles of Association (17 pages)
23 June 2000	Memorandum and Articles of Association (17 pages)
23 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 June 2000	Â£ nc 10000/11000 18/04/00 (1 page)
23 June 2000	Â£ nc 10000/11000 18/04/00 (1 page)
23 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 June 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
6 April 2000	Return made up to 08/04/00; full list of members (7 pages)
6 April 2000	Return made up to 08/04/00; full list of members (7 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 April 1999	Return made up to 08/04/99; no change of members (4 pages)
16 April 1999	Return made up to 08/04/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 April 1998	Return made up to 08/04/98; full list of members (6 pages)
22 April 1998	Return made up to 08/04/98; full list of members (6 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: malvern house 22 station road cheadle hulme cheadle cheshire SK8 7AB (1 page)
6 February 1998	Registered office changed on 06/02/98 from: malvern house 22 station road cheadle hulme cheadle cheshire SK8 7AB (1 page)
10 July 1997	Registered office changed on 10/07/97 from: malvern house 22 station road cheadle hulme stockport cheshire SK8 7AB (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Registered office changed on 10/07/97 from: malvern house 22 station road cheadle hulme stockport cheshire SK8 7AB (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	Registered office changed on 29/04/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Registered office changed on 29/04/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
29 April 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)

MDC Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire