| Company Name | MLD Construction Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04081871 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2000(23 years, 7 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael Lewis Dale |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 17 Corbie Drive Fraserburgh Aberdeenshire AB43 9QF Scotland |
| Secretary Name | Mrs June Lewis-Dale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 17 Corbie Drive Fraserburgh Aberdeenshire AB43 5QF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 95 Chester Road Northwich Cheshire CW8 1HH |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 14 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 January |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2013 | Application to strike the company off the register (4 pages) |
| 18 December 2013 | Application to strike the company off the register (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 14 January 2013 (7 pages) |
| 7 May 2013 | Previous accounting period extended from 31 October 2012 to 14 January 2013 (1 page) |
| 7 May 2013 | Previous accounting period extended from 31 October 2012 to 14 January 2013 (1 page) |
| 7 May 2013 | Total exemption small company accounts made up to 14 January 2013 (7 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 28 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 02/10/03; full list of members (6 pages) |
| 27 August 2004 | Return made up to 02/10/03; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 30 December 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 5 December 2000 | New secretary appointed (2 pages) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | New secretary appointed (2 pages) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | Incorporation (18 pages) |