| Company Name | M J D (Technical Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04540772 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Rodney Carter |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hawthorn Avenue Sawston Cambridge Cambridgeshire CB22 4TE |
| Director Name | Mr Keith John Norman |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Blossom Street Cambridge Cambridgeshire CB1 2NQ |
| Secretary Name | Mr Keith John Norman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Blossom Street Cambridge Cambridgeshire CB1 2NQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 16 at £0.1 | Rodney Carter 80.00% Ordinary |
|---|---|
| 4 at £0.1 | Keith John Norman 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,052 |
| Cash | £219 |
| Current Liabilities | £47,274 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 22 August 2013 | Termination of appointment of Keith John Norman as a director on 15 August 2013 (1 page) |
| 22 August 2013 | Termination of appointment of Keith John Norman as a secretary on 15 August 2013 (1 page) |
| 22 August 2013 | Termination of appointment of Keith John Norman as a director on 15 August 2013 (1 page) |
| 22 August 2013 | Termination of appointment of Keith John Norman as a secretary on 15 August 2013 (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 11 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 May 2012 | Registered office address changed from 2nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0WS United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 2nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0WS United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 2nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0WS United Kingdom on 8 May 2012 (1 page) |
| 18 October 2011 | Registered office address changed from Anglia House 285 Milton Road Cambridge CB4 1XQ on 18 October 2011 (1 page) |
| 18 October 2011 | Registered office address changed from Anglia House 285 Milton Road Cambridge CB4 1XQ on 18 October 2011 (1 page) |
| 5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 March 2010 | Director's details changed for Mr Rodney Carter on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Rodney Carter on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Rodney Carter on 1 October 2009 (2 pages) |
| 24 September 2009 | Director's change of particulars / rodney carter / 08/09/2007 (1 page) |
| 24 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 24 September 2009 | Director's change of particulars / rodney carter / 08/09/2007 (1 page) |
| 24 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 October 2008 | Director's change of particulars / rodney carter / 21/09/2007 (1 page) |
| 2 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 2 October 2008 | Director's change of particulars / rodney carter / 21/09/2007 (1 page) |
| 2 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 30 September 2005 | Location of register of members (1 page) |
| 30 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 30 September 2005 | Location of register of members (1 page) |
| 26 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 26 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 28 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 13 May 2004 | Resolutions
|
| 13 May 2004 | Resolutions
|
| 12 May 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 12 May 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 24 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 14 October 2002 | Ad 27/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 October 2002 | Ad 27/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 20 September 2002 | Incorporation (12 pages) |
| 20 September 2002 | Incorporation (12 pages) |