| Company Name | M D Business Solutions Limited |
|---|---|
| Director | Karen Alison Ferguson |
| Company Status | Dissolved |
| Company Number | 03541229 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1998(26 years ago) |
| Previous Name | Meredale Developments Limited |
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 | Karen Alison Ferguson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | West Brunton Old Farm Brunton Lane Gosforth Tyne & Wear NE13 9NX |
| Secretary Name | Neil Ferguson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2001(3 years, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | West Brunton Cottage Brunton Lane Newcastle Upon Tyne Tyne & Wear NE13 9NX |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Director Name | Richard Burtle |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 25 January 1999) |
| Role | Photographer |
| Correspondence Address | 44 Haydon Close Redhouse Farm Gosforth Tyne & Wear NE3 2BY |
| Director Name | Pauline Ann McVicar |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 May 2001) |
| Role | Company Director |
| Correspondence Address | 3f Lambton Road Jesmond Tyne And Wear NE2 4RX |
| Secretary Name | Pauline Ann McVicar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 May 2001) |
| Role | Sales Executive |
| Correspondence Address | 3f Lambton Road Jesmond Tyne And Wear NE2 4RX |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,169 |
| Cash | £2,196 |
| Current Liabilities | £220,415 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 November 2007 | Dissolved (1 page) |
|---|---|
| 13 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2004 | Resolutions
|
| 26 August 2004 | Statement of affairs (12 pages) |
| 5 August 2004 | Registered office changed on 05/08/04 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page) |
| 9 June 2004 | Return made up to 06/04/04; no change of members (4 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 24 February 2004 | Particulars of mortgage/charge (9 pages) |
| 18 May 2003 | Return made up to 06/04/03; no change of members (4 pages) |
| 18 May 2003 | Director's particulars changed (1 page) |
| 9 May 2003 | Secretary's particulars changed (1 page) |
| 15 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 27 May 2002 | Director's particulars changed (1 page) |
| 27 May 2002 | Return made up to 06/04/02; full list of members (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 12 June 2001 | New secretary appointed (3 pages) |
| 4 June 2001 | Secretary resigned;director resigned (1 page) |
| 11 May 2001 | Return made up to 06/04/01; full list of members (5 pages) |
| 10 May 2000 | Return made up to 06/04/00; full list of members (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 14 January 2000 | Particulars of mortgage/charge (3 pages) |
| 1 July 1999 | Director's particulars changed (1 page) |
| 1 July 1999 | Return made up to 08/04/99; full list of members (5 pages) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | New director appointed (2 pages) |
| 20 July 1998 | £ nc 1000/10000 14/07/98 (1 page) |
| 20 July 1998 | Ad 14/07/98--------- £ si 4500@1=4500 £ ic 5500/10000 (2 pages) |
| 20 July 1998 | Ad 14/07/98--------- £ si 4500@1=4500 £ ic 1000/5500 (1 page) |
| 20 July 1998 | Resolutions
|
| 17 July 1998 | Ad 01/07/98--------- £ si 499@1=499 £ ic 2/501 (2 pages) |
| 17 July 1998 | Ad 01/07/98--------- £ si 499@1=499 £ ic 501/1000 (2 pages) |
| 25 June 1998 | Ad 05/06/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 1998 | Location of register of members (1 page) |
| 22 June 1998 | Accounting reference date extended from 30/04/99 to 31/05/99 (1 page) |
| 22 June 1998 | Company name changed meredale developments LIMITED\certificate issued on 23/06/98 (3 pages) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |