Mkdoc Limited

Company Name	Mkdoc Limited
Company Status	Dissolved
Company Number	04112043
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	Speed 8557 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Christopher Dennis Croome
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2000(3 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 20 April 2010)
Role	Web Designer
Correspondence Address	31 Brook Road Sheffield South Yorkshire S8 9FH

Secretary Name	Adam Moran
Nationality	British
Status	Closed
Appointed	13 December 2000(3 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 20 April 2010)
Role	Engineer
Correspondence Address	20 Spring Hill Road Sheffield South Yorks S10 1EA

Director Name	Jean Michel Hiver
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2000(3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 24 August 2004)
Role	Software Engineer
Correspondence Address	18 Orchard Road Sheffield South Yorkshire S6 3TS

Director Name	Adam Moran
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 2004)
Role	Engineer
Correspondence Address	89 Sherwood Road Buxton Derbyshire SK17 9EU

Director Name	Bruno Postle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 25 August 2006)
Role	Internet Designer
Correspondence Address	4 Peel Terrace Sheffield South Yorkshire S10 2GE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	31 Psalter Lane Sheffield South Yorkshire S11 8YL
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 December 2008	Return made up to 22/11/08; full list of members (3 pages)
15 December 2008	Return made up to 22/11/08; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 November 2007	Return made up to 22/11/07; full list of members (2 pages)
28 November 2007	Return made up to 22/11/07; full list of members (2 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 March 2007	Return made up to 22/11/06; full list of members (3 pages)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Return made up to 22/11/06; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
7 September 2006	Ad 01/02/06--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
7 September 2006	Ad 01/02/06--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 December 2005	Return made up to 22/11/05; full list of members (2 pages)
13 December 2005	Return made up to 22/11/05; full list of members (2 pages)
26 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 December 2004	Return made up to 22/11/04; full list of members (7 pages)
22 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
17 December 2003	Return made up to 22/11/03; full list of members (8 pages)
17 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
3 October 2003	Total exemption full accounts made up to 30 November 2002 (5 pages)
3 October 2003	Total exemption full accounts made up to 30 November 2002 (5 pages)
18 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2003	Director's particulars changed (1 page)
23 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Return made up to 22/11/02; full list of members (8 pages)
6 October 2002	Total exemption full accounts made up to 30 November 2001 (3 pages)
6 October 2002	Total exemption full accounts made up to 30 November 2001 (3 pages)
16 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 193 south view road sheffield S7 1DE (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 193 south view road sheffield S7 1DE (1 page)
16 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2001	Return made up to 22/11/01; full list of members (7 pages)
18 December 2001	Return made up to 22/11/01; full list of members (7 pages)
11 January 2001	Memorandum and Articles of Association (15 pages)
11 January 2001	Memorandum and Articles of Association (15 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed;new director appointed (2 pages)
21 December 2000	Company name changed speed 8557 LIMITED\certificate issued on 22/12/00 (2 pages)
21 December 2000	Company name changed speed 8557 LIMITED\certificate issued on 22/12/00 (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 6-8 underwood street london N1 7JQ (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 6-8 underwood street london N1 7JQ (1 page)
22 November 2000	Incorporation (20 pages)
22 November 2000	Incorporation (20 pages)

Mkdoc Limited

Business Activity

Directors

Location

Accounts

Filing History

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