| Company Name | MFD Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04541614 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kenneth Baker |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Engineer Man |
| Country of Residence | United Kingdom |
| Correspondence Address | Carn Farm Brynsiencyn Llanfairpwllgwyngyll Gwynedd LL61 6HX Wales |
| Secretary Name | Susan Konchak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Carn Farm Brynsiencyn Llanfairpwllgwyngyll Gwynedd LL61 6HX Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Hacker Young, St John'S Chambers, Love Street Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2011 | Application to strike the company off the register (3 pages) |
| 11 March 2011 | Application to strike the company off the register (3 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 4 August 2009 | Accounts made up to 30 September 2008 (1 page) |
| 4 February 2009 | Return made up to 20/09/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 20/09/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 20/09/07; full list of members
|
| 17 December 2008 | Return made up to 20/09/07; full list of members
|
| 17 November 2008 | Secretary's change of particulars / susan konchak / 15/11/2008 (1 page) |
| 17 November 2008 | Secretary's Change of Particulars / susan konchak / 15/11/2008 / HouseName/Number was: , now: carn farm; Street was: bryn tirion, now: brynsiencyn; Post Town was: cemaes bay, now: llanfairpwllgwyngyll; Region was: anglesey, now: gwynedd; Post Code was: LL67 0HF, now: LL61 6HX; Country was: , now: united kingdom (1 page) |
| 17 November 2008 | Director's change of particulars / kenneth baker / 15/11/2007 (1 page) |
| 17 November 2008 | Director's Change of Particulars / kenneth baker / 15/11/2007 / HouseName/Number was: , now: carn farm; Street was: bryn tirion, now: brynsiencyn; Post Town was: cemaes bay, now: llanfairpwllgwyngyll; Region was: anglesey, now: gwynedd; Post Code was: LL67 0HF, now: LL61 6HX; Country was: , now: united kingdom (1 page) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 20 June 2007 | Accounts made up to 30 September 2006 (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 June 2007 | Return made up to 20/09/06; full list of members (6 pages) |
| 20 June 2007 | Return made up to 20/09/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 20/09/05; full list of members (6 pages) |
| 3 October 2006 | Return made up to 20/09/05; full list of members (6 pages) |
| 31 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 12 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 12 May 2005 | Accounts made up to 30 September 2004 (1 page) |
| 21 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 18 December 2003 | Return made up to 20/09/03; full list of members; amend (8 pages) |
| 18 December 2003 | Return made up to 20/09/03; full list of members; amend (8 pages) |
| 26 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 26 November 2003 | Accounts made up to 30 September 2003 (1 page) |
| 21 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 26 January 2003 | Ad 22/09/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 26 January 2003 | Ad 22/09/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 21 October 2002 | Memorandum and Articles of Association (16 pages) |
| 21 October 2002 | Memorandum and Articles of Association (16 pages) |
| 17 October 2002 | Amending resolution, 20/09/02 (10 pages) |
| 17 October 2002 | Amending resolution, 20/09/02 (10 pages) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Resolutions
|
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | New secretary appointed (2 pages) |
| 14 October 2002 | Resolutions
|
| 14 October 2002 | New secretary appointed (2 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | Director resigned (1 page) |
| 20 September 2002 | Incorporation (19 pages) |
| 20 September 2002 | Incorporation (19 pages) |