Company NameM. A. D. Properties (N.E.) Limited
Company StatusDissolved
Company Number06052557
CategoryPrivate Limited Company
Incorporation Date15 January 2007(17 years, 4 months ago)
Dissolution Date18 August 2009 (14 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Wilson Thomson
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Glanton Road
North Shields
Tyne And Wear
NE29 8LJ
Secretary NameMarilyn Thomson
NationalityBritish
StatusClosed
Appointed15 January 2007(same day as company formation)
RoleProperty Develp
Correspondence Address16 Glanton Road
North Shields
Tyne And Wear
NE29 8LJ
Secretary NameDavid Thompson
NationalityBritish
StatusClosed
Appointed31 March 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 18 August 2009)
RoleCompany Director
Correspondence Address16 Glanton Road
North Shields
Tyne + Wear
NE29 8LJ
Director NameMarilyn Thomson
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2007(same day as company formation)
RoleProperty Develp
Correspondence Address16 Glanton Road
North Shields
Tyne And Wear
NE29 8LJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address4 Tyne View
Lemington
Newcastle Upon Tyne
NE15 8DE
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardLemington
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 January 2008 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

18 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009First Gazette notice for voluntary strike-off (1 page)
27 April 2009Application for striking-off (1 page)
14 November 2008Appointment terminated director marilyn thomson (1 page)
13 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
30 October 2008Secretary appointed david thompson (1 page)
13 February 2008Return made up to 15/01/08; full list of members (2 pages)
13 February 2008Director's particulars changed (1 page)
11 January 2008Registered office changed on 11/01/08 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page)
15 April 2007New director appointed (2 pages)
5 February 2007New secretary appointed;new director appointed (2 pages)
16 January 2007Secretary resigned (1 page)
16 January 2007Director resigned (1 page)