MDA Mpr Limited

Company Name	MDA Mpr Limited
Company Status	Dissolved
Company Number	05999362
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mary Charlotte Frost
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Inkle Haugh Stable Green Mitford Morpeth Northumberland NE61 3QA

Director Name	Mr Alexander William John Latimer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Inkles Haugh Stable Green, Mitford Morpeth NE61 3QA

Secretary Name	Mr Alexander William John Latimer
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkles Haugh Stable Green Mitford Morpeth Northumberland NE61 3QA

Director Name	Ms Suzanne Goulding
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(4 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 01 February 2008)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	The Old School Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0DR

Contact

Website	mda-mpr.com

Location

Registered Address	87 Station Road Ashington NE63 8RS
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Lambert Andrew 9.09% Ordinary B
600 at £1	Mary Charlotte Frost 54.55% Ordinary
400 at £1	Alexander William John Latimer 36.36% Ordinary

Financials

Year	2014
Net Worth	£1,477
Current Liabilities	£37,231

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

31 July 2017	Termination of appointment of Alexander William John Latimer as a secretary on 2 May 2017 (2 pages)
31 July 2017	Termination of appointment of Alexander William John Latimer as a director on 2 May 2017 (2 pages)
4 May 2017	Termination of appointment of Mary Charlotte Frost as a director on 4 May 2017 (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
1 September 2016	Voluntary strike-off action has been suspended (1 page)
30 August 2016	Application to strike the company off the register (4 pages)
26 March 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
18 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,100 (6 pages)
18 February 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,100 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 August 2013	Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
26 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Secretary's details changed for Alexander William John Latimer on 26 November 2012 (2 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 March 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,100 (3 pages)
26 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 March 2010	Secretary's details changed for Alexander William John Latimer on 15 March 2010 (1 page)
9 December 2009	Director's details changed for Alexander William John Latimer on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mary Charlotte Frost on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mary Charlotte Frost on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Alexander William John Latimer on 8 December 2009 (2 pages)
21 September 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
21 November 2008	Return made up to 15/11/08; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 February 2008	Director resigned (1 page)
14 January 2008	Return made up to 15/11/07; full list of members (2 pages)
10 December 2007	Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
24 April 2007	New director appointed (1 page)
21 December 2006	Director's particulars changed (1 page)
23 November 2006	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
15 November 2006	Incorporation (14 pages)

MDA Mpr Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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