| Company Name | Mdirectuk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05647057 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 years, 4 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
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 | Mr Malcolm Harper |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Rayleigh Drive Wideopen Newcastle Upon Tyne NE13 6AL |
| Secretary Name | Ms Joanne Grainger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (closed 02 December 2014) |
| Role | Company Director |
| Correspondence Address | 7 Brinkburn Avenue Cramlington Northumberland NE23 6TB |
| Secretary Name | Donna Marie Linney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Gorslands Way Gosport Portsmouth Hampshire PO13 0EB |
Location
| Registered Address | 03-01 Baltimore House Abbott's Hill Baltic Business Quarter Gateshead Tyne And Wear NE8 3DF |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Joanne Grainger 50.00% Ordinary |
|---|---|
| 1 at £1 | Malcolm Harper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £769 |
| Cash | £22,880 |
| Current Liabilities | £37,720 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (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 voluntary strike-off (1 page) |
| 11 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-03-14
|
| 14 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-03-14
|
| 1 March 2011 | Registered office address changed from 2 Kingsway House Kingsway Gateshead NE11 0HW on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 2 Kingsway House Kingsway Gateshead NE11 0HW on 1 March 2011 (1 page) |
| 7 February 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 1 June 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 1 June 2010 | Secretary's details changed for Joanne Grainger on 1 October 2009 (1 page) |
| 1 June 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Malcolm Harper on 1 October 2009 (2 pages) |
| 1 June 2010 | Secretary's details changed for Joanne Grainger on 1 October 2009 (1 page) |
| 1 June 2010 | Director's details changed for Malcolm Harper on 1 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 7 December 2008 with a full list of shareholders (3 pages) |
| 9 March 2010 | Annual return made up to 7 December 2008 with a full list of shareholders (3 pages) |
| 9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from number 3 kingsway house kingsway team valley trading estate gateshead tyne and wear NE11 0HW (1 page) |
| 8 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 February 2008 | Return made up to 07/12/07; change of members
|
| 17 May 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | New secretary appointed (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: westmorland business centre 41-43 westmorland road newcastle upon tyne tyne & wear NE1 4EH (1 page) |
| 7 December 2005 | Incorporation (14 pages) |