| Company Name | MDMC Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03149456 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1996(28 years, 3 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
| Previous Name | Malcolm Davies Marketing Consultancy Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stanley Malcolm Davies |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | Broomsview House Iveston Lane Iveston Durham DH8 7TB |
| Secretary Name | Catriona Louise Davies |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broomsview House Iveston Lane Iveston Durham DH8 7TB |
| Director Name | Catriona Louise Davies |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 October 1999(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 28 February 2006) |
| Role | Secretary |
| Correspondence Address | Broomsview House Iveston Lane Iveston Durham DH8 7TB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Broomsview House Iveston Lane Iveston County Durham DH8 7TB |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 14 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 2005 | Application for striking-off (1 page) |
| 19 March 2004 | Return made up to 23/01/04; full list of members
|
| 10 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 18 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 13 February 2002 | Return made up to 23/01/02; full list of members
|
| 16 October 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 3 May 2001 | Declaration of mortgage charge released/ceased (2 pages) |
| 3 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 May 2001 | Declaration of mortgage charge released/ceased (2 pages) |
| 5 February 2001 | Full accounts made up to 31 January 2000 (9 pages) |
| 2 February 2001 | Return made up to 23/01/01; full list of members
|
| 26 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 2001 | Director's particulars changed (1 page) |
| 2 February 2000 | Return made up to 23/01/00; full list of members
|
| 3 December 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 25 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 89 walsworth road hitchin hertfordshire SG4 9SH (1 page) |
| 16 November 1999 | Secretary's particulars changed (1 page) |
| 16 November 1999 | Director's particulars changed (1 page) |
| 5 November 1999 | Particulars of mortgage/charge (3 pages) |
| 5 November 1999 | Particulars of mortgage/charge (3 pages) |
| 5 November 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Company name changed malcolm davies marketing consult ancy LIMITED\certificate issued on 15/10/99 (2 pages) |
| 1 February 1999 | Return made up to 23/01/99; full list of members
|
| 2 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 25 January 1998 | Return made up to 23/01/98; no change of members
|
| 25 November 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 9 October 1997 | Particulars of mortgage/charge (3 pages) |
| 27 January 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 February 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 23 January 1996 | Incorporation (13 pages) |