| Company Name | M & D International |
|---|---|
| Directors | Dale Alan Harris and Roger Stevens |
| Company Status | Dissolved |
| Company Number | 02551379 |
| Category | Private Unlimited Company |
| Incorporation Date | 24 October 1990(33 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dale Alan Harris |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Lawyer |
| Correspondence Address | 1855 North Halstead Street Chicago Illinois Il 60614 Usa Foreign |
| Director Name | Roger Stevens |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chemist |
| Correspondence Address | 42 Eaton Drive Kingston Upon Thames Surrey KT2 7QT |
| Secretary Name | Roger Stevens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chemist |
| Correspondence Address | 42 Eaton Drive Kingston Upon Thames Surrey KT2 7QT |
| Director Name | Scott Harris |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 October 1991(1 year after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 15 December 1999) |
| Role | Chemist |
| Correspondence Address | 1026 Cobb Boulevard Kankakee Illinois 60901 United States |
Location
| Registered Address | Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 3 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 6 September 2000 | Notice of completion of voluntary arrangement (4 pages) |
| 14 January 2000 | Declaration of solvency (3 pages) |
| 10 January 2000 | Registered office changed on 10/01/00 from: 15 princewood road earlstrees industrial north corby northamptonshire NN17 4AY (1 page) |
| 10 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Resolutions
|
| 7 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2000 | Ex res re. Powers of liquidator (1 page) |
| 4 January 2000 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 15 March 1999 | Return made up to 24/10/98; full list of members (6 pages) |
| 12 December 1997 | Return made up to 24/10/97; no change of members (6 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 8, ashway centre, elm crescent, kingston upon thames, surrey. KT2 6HH (1 page) |
| 19 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 21 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 20 September 1995 | Particulars of mortgage/charge (14 pages) |