| Company Name | MDS (Construction) Ltd. |
|---|---|
| Directors | Arthur Evans and Michael Porter |
| Company Status | Dissolved |
| Company Number | 03095761 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1995(28 years, 8 months ago) |
| Previous Name | M.E.D.S. Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Arthur Evans |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Professional Engineer |
| Correspondence Address | 2 Lowdale Dewsbury West Yorkshire WF12 7NT |
| Director Name | Michael Porter |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Professional Engineer |
| Correspondence Address | 12 High Woodlands East Ardsley Wakefield West Yorkshire WF3 2JH |
| Secretary Name | Michael Porter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1997(1 year, 9 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 12 High Woodlands East Ardsley Wakefield West Yorkshire WF3 2JH |
| Secretary Name | Mrs Patricia Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 150 Thackley Old Road Windhill Shipley West Yorkshire BD18 1DT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 12 May 2001 | Dissolved (1 page) |
|---|---|
| 12 February 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1999 | Resolutions
|
| 21 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 October 1999 | Statement of affairs (6 pages) |
| 21 September 1999 | Registered office changed on 21/09/99 from: 2 lowdale dewsbury west yorkshire WF12 7NT (1 page) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 26 November 1998 | Particulars of mortgage/charge (6 pages) |
| 31 October 1997 | Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page) |
| 31 October 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 23 October 1997 | Resolutions
|
| 14 August 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 6 July 1997 | New secretary appointed (2 pages) |
| 6 November 1996 | Company name changed M.E.D.S. LIMITED\certificate issued on 07/11/96 (3 pages) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Return made up to 25/08/96; full list of members
|
| 5 November 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 5 September 1995 | Secretary resigned;director resigned;new director appointed (8 pages) |
| 25 August 1995 | Incorporation (34 pages) |