Company NameManufacturing And Distribution Consulting Limited
Company StatusDissolved
Company Number02448040
CategoryPrivate Limited Company
Incorporation Date30 November 1989(34 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Jonathan Caisley
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1991(1 year, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Town Farm Close
Wall
Hexham
Northumberland
NE46 4DH
Director NameMr Quentin Caisley
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1991(1 year, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Clockburnsyde Close
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5UT
Director NameMrs Lilian Caisley
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleSecretary
Correspondence AddressThe Old Farmhouse
Ordley Village
Hexhamshire
Northumberland
NE46 1SX
Director NameMr Malcolm Daniel Caisley
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressThe Old Farmhouse
Ordley Village
Hexham
Northumberland
NE46 1SX
Secretary NameMrs Lilian Caisley
NationalityBritish
StatusCurrent
Appointed30 November 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressThe Old Farmhouse
Ordley Village
Hexhamshire
Northumberland
NE46 1SX

Location

Registered AddressTenon House
Ferryboat Lane
Sunderland
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£212,675
Net Worth£444,602
Cash£34,644
Current Liabilities£48,014

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 July 2005Dissolved (1 page)
13 April 2005Return of final meeting in a members' voluntary winding up (3 pages)
13 April 2005Liquidators statement of receipts and payments (5 pages)
8 April 2005Liquidators statement of receipts and payments (5 pages)
15 October 2004Liquidators statement of receipts and payments (5 pages)
22 April 2004Liquidators statement of receipts and payments (5 pages)
17 April 2003Registered office changed on 17/04/03 from: the old farmhouse ordley village hexamshire NE46 1SX (1 page)
11 April 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 July 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
6 December 2001Return made up to 30/11/01; full list of members (11 pages)
17 September 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
2 January 2001Return made up to 30/11/00; full list of members (9 pages)
7 September 2000Full accounts made up to 31 March 2000 (11 pages)
6 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 July 1999Full accounts made up to 31 March 1999 (10 pages)
3 December 1998Return made up to 30/11/98; full list of members (6 pages)
25 November 1998Full accounts made up to 31 March 1998 (13 pages)
18 December 1997Return made up to 30/11/97; full list of members (6 pages)
11 December 1997Full accounts made up to 31 March 1997 (15 pages)
9 January 1997Full accounts made up to 31 March 1996 (15 pages)
6 January 1997Return made up to 30/11/96; full list of members (6 pages)
6 October 1996Removal of auditor - form 391 (1 page)
8 January 1996Full accounts made up to 31 March 1995 (16 pages)
20 December 1995Return made up to 30/11/95; full list of members (6 pages)