Blyth
Northumberland
NE24 3XE
Secretary Name | Pauline Martin |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 January 2012) |
Role | Company Director |
Correspondence Address | 38 Hampstead Close Blyth Northumberland NE24 3XE |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | www.kmd-limited.co.uk |
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Telephone | 01670 797077 |
Telephone region | Morpeth |
Registered Address | 48-54 Victoria Terrace Whitley Bay Tyne And Wear NE26 2QW |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
1 at £1 | Kevin Martin 50.00% Ordinary |
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1 at £1 | Pauline Martin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £439 |
Cash | £8,120 |
Current Liabilities | £11,540 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2014 | Compulsory strike-off action has been suspended (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | Compulsory strike-off action has been suspended (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2012 | Registered office address changed from Second Floor Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS on 10 December 2012 (1 page) |
7 December 2012 | Termination of appointment of Pauline Martin as a secretary (1 page) |
18 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
13 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
26 October 2010 | Registered office address changed from 1 Station Road Whitley Bay Tyne and Wear NE26 2QY on 26 October 2010 (1 page) |
8 June 2010 | Director's details changed for Mr Kevin Martin on 12 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
10 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
9 June 2009 | Director's change of particulars / kevin martin / 09/06/2009 (1 page) |
12 March 2009 | Return made up to 12/05/08; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
9 September 2008 | Director's change of particulars / kevin martin / 08/09/2008 (2 pages) |
9 September 2008 | Return made up to 12/05/07; full list of members (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
26 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: 15 south parade whitley bay tyne & wear NE26 2RE (1 page) |
4 July 2005 | Return made up to 12/05/05; full list of members (2 pages) |
25 May 2005 | Amended accounts made up to 31 March 2004 (1 page) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
22 November 2004 | Registered office changed on 22/11/04 from: 38 hampstead close blyth northumberland NE24 3XE (2 pages) |
9 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
23 September 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
17 July 2003 | Registered office changed on 17/07/03 from: 15 south parade whitley bay tyne & wear NE26 2RE (1 page) |
15 July 2003 | New secretary appointed (2 pages) |
15 July 2003 | New director appointed (2 pages) |
11 July 2003 | Company name changed mldg consulting LIMITED\certificate issued on 11/07/03 (2 pages) |
8 July 2003 | Secretary resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Registered office changed on 08/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
12 May 2003 | Incorporation (12 pages) |