| Company Name | Md Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03444587 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1997(26 years, 7 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 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 | Anthony Stephen Malone |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2000(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 July 2003) |
| Role | Operations Manager |
| Correspondence Address | 20 Endeavour Close Hartlepool Cleveland TS25 1EY |
| Secretary Name | Samantha Fay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 July 2003) |
| Role | Secretary |
| Correspondence Address | 20 Endeavour Close Hartlepool Cleveland TS25 1EY |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Joseph Patrick Malone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Ludlow Road Billingham Cleveland TS23 2DL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Veronica Malone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(1 year, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 28 Ludlow Road Billingham Cleveland TS23 2DL |
Location
| Registered Address | Suite 5 Cooks Court 62 High Street Yarm TS15 9AH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,275 |
| Cash | £1,627 |
| Current Liabilities | £61,701 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 19 October 2001 | Return made up to 02/10/01; full list of members
|
| 9 March 2001 | Registered office changed on 09/03/01 from: 56 avenue road hartlepool cleveland TS24 8AT (1 page) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 15 December 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 03/10/99; no change of members
|
| 30 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2000 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 15 melsonby court billingham cleveland TS23 3PJ (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 23 February 2000 | New director appointed (2 pages) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | Return made up to 03/10/98; full list of members (6 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | Incorporation (12 pages) |