Company NameI M D A Limited
Company StatusDissolved
Company Number01692856
CategoryPrivate Limited Company
Incorporation Date20 January 1983(41 years, 3 months ago)
Dissolution Date5 November 2014 (9 years, 5 months ago)
Previous NameIAN Meade Advertising Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Ian David Meade
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 11 months after company formation)
Appointment Duration23 years, 10 months (closed 05 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17-21 Church Street
Darton
Barnsley
South Yorkshire
S75 5HF
Secretary NameMs Rachel Elizabeth Nothard
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 11 months after company formation)
Appointment Duration23 years, 10 months (closed 05 November 2014)
RoleCompany Director
Correspondence Address30 Mount Vernon Crescent
Barnsley
South Yorkshire
S70 4DN

Location

Registered AddressOld Linen Court
83/85 Shambles Street
Barnsley
South Yorkshire
S70 2SB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 300 other UK companies use this postal address

Shareholders

500 at £1Ian David Meade
100.00%
Ordinary

Financials

Year2014
Net Worth£216,060
Cash£86,662
Current Liabilities£33,047

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 November 2014Final Gazette dissolved following liquidation (1 page)
5 November 2014Final Gazette dissolved following liquidation (1 page)
5 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
5 August 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
30 May 2013Appointment of a voluntary liquidator (1 page)
30 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 May 2013Appointment of a voluntary liquidator (1 page)
30 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 May 2013Statement of affairs with form 4.19 (5 pages)
30 May 2013Statement of affairs with form 4.19 (5 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-03
  • GBP 500
(4 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-03
  • GBP 500
(4 pages)
29 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Ian David Meade on 31 December 2009 (2 pages)
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Ian David Meade on 31 December 2009 (2 pages)
18 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 January 2009Return made up to 31/12/08; full list of members (3 pages)
2 January 2009Return made up to 31/12/08; full list of members (3 pages)
16 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 January 2008Return made up to 31/12/07; full list of members (3 pages)
11 January 2008Director's particulars changed (1 page)
11 January 2008Director's particulars changed (1 page)
11 January 2008Return made up to 31/12/07; full list of members (3 pages)
28 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 March 2007Return made up to 31/12/06; full list of members (2 pages)
15 March 2007Return made up to 31/12/06; full list of members (2 pages)
13 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 January 2006Return made up to 31/12/05; full list of members (2 pages)
9 January 2006Return made up to 31/12/05; full list of members (2 pages)
9 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 January 2005Return made up to 31/12/04; full list of members (6 pages)
21 January 2005Return made up to 31/12/04; full list of members (6 pages)
13 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 February 2004Return made up to 31/12/03; full list of members (6 pages)
3 February 2004Return made up to 31/12/03; full list of members (6 pages)
7 April 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 April 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 January 2003Return made up to 31/12/02; full list of members (6 pages)
10 January 2003Return made up to 31/12/02; full list of members (6 pages)
26 March 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 March 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 January 2002Return made up to 31/12/01; full list of members (6 pages)
17 January 2002Return made up to 31/12/01; full list of members (6 pages)
13 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
13 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
23 May 2000Accounts for a small company made up to 30 September 1999 (6 pages)
23 May 2000Accounts for a small company made up to 30 September 1999 (6 pages)
12 January 2000Return made up to 31/12/99; full list of members (8 pages)
12 January 2000Return made up to 31/12/99; full list of members (8 pages)
19 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
19 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
13 January 1999Return made up to 31/12/98; full list of members (6 pages)
13 January 1999Return made up to 31/12/98; full list of members (6 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
17 January 1997Return made up to 31/12/96; no change of members (4 pages)
17 January 1997Return made up to 31/12/96; no change of members (4 pages)
20 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
20 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
10 January 1996Return made up to 31/12/95; full list of members (6 pages)
10 January 1996Return made up to 31/12/95; full list of members (6 pages)
9 March 1990Return made up to 31/12/89; full list of members (4 pages)
9 March 1990Return made up to 31/12/89; full list of members (4 pages)
10 February 1989Return made up to 12/11/88; full list of members (4 pages)
10 February 1989Return made up to 12/11/88; full list of members (4 pages)
2 December 1987Return made up to 12/08/87; full list of members (4 pages)
2 December 1987Return made up to 12/08/87; full list of members (4 pages)
17 June 1986Return made up to 14/05/86; full list of members (4 pages)
17 June 1986Return made up to 14/05/86; full list of members (4 pages)
16 May 1986Accounts for a small company made up to 30 September 1985 (4 pages)
16 May 1986Accounts for a small company made up to 30 September 1985 (4 pages)
17 August 1985Accounts made up to 30 September 1984 (6 pages)
17 August 1985Accounts made up to 30 September 1984 (6 pages)
2 February 1983Allotment of shares (2 pages)
2 February 1983Allotment of shares (2 pages)
20 January 1983Incorporation (13 pages)
20 January 1983Incorporation (13 pages)