M.D.A. Systems (UK) Limited

03307889

Company Name	M.D.A. Systems (UK) Limited
Company Status	Dissolved
Company Number	03307889
Category	Private Limited Company
Incorporation Date	27 January 1997(27 years, 3 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alistair Michael Dyson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1997(1 week after company formation)
Appointment Duration	3 years, 4 months (closed 13 June 2000)
Role	Company Director
Correspondence Address	Moor Gate Farm Moor Lane Netherthong Holmfrith West Yorkshire HD9 3UP

Director Name	Keith Dawson Farndale
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1997(1 week after company formation)
Appointment Duration	3 years, 4 months (closed 13 June 2000)
Role	Company Director
Correspondence Address	Inglenook Cottage Main Street Gowdall Goole East Yorkshire DN14 0AE

Secretary Name	Mrs Bridget Caroline Jane Dyson
Nationality	British
Status	Closed
Appointed	03 February 1997(1 week after company formation)
Appointment Duration	3 years, 4 months (closed 13 June 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	Moor Gate Farm Moor Lane Netherthong Holmfirth West Yorkshire HD9 3UP

Director Name	Andrew Mason
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	2 St Faiths Cottages Park Lane Ledsham Leeds West Yorkshire LS25 5LR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	West House Meltham Road Honley Huddersfield West Yorkshire HD7 2HX
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley North
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
5 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
29 November 1999	Application for striking-off (1 page)
5 February 1999	Return made up to 27/01/99; no change of members (4 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 August 1998	Director resigned (1 page)
4 March 1998	Return made up to 27/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1998	Particulars of mortgage/charge (3 pages)
30 October 1997	Registered office changed on 30/10/97 from: midway house huddersfield road meltham huddersfield west yorkshire HD7 3AF (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed (2 pages)

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