| Company Name | Mkdoc Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04134506 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2001(23 years, 3 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 2 months ago) |
| Previous Name | Speed 8575 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Christopher Dennis Croome |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years (closed 30 January 2007) |
| Role | Web Designer |
| Correspondence Address | 31 Brook Road Sheffield South Yorkshire S8 9FH |
| Director Name | Bruno Postle |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years (closed 30 January 2007) |
| Role | Internet Designer |
| Correspondence Address | 4 Peel Terrace Sheffield South Yorkshire S10 2GE |
| Secretary Name | Adam Moran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 January 2007) |
| Role | Manager |
| Correspondence Address | 89 Sherwood Road Buxton Derbyshire SK17 9EU |
| Director Name | Jean Michel Hiver |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 January 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 7 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 | 19 January 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 May 2004) |
| Role | Engineer |
| Correspondence Address | 89 Sherwood Road Buxton Derbyshire SK17 9EU |
| Secretary Name | Adam Moran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 April 2004) |
| Role | Engineer |
| Correspondence Address | 89 Sherwood Road Buxton Derbyshire SK17 9EU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2001(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 | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 31 January 2005 | Return made up to 02/01/05; full list of members (8 pages) |
| 18 November 2004 | Director's particulars changed (1 page) |
| 8 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 23 September 2004 | Director resigned (1 page) |
| 11 May 2004 | New secretary appointed (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Return made up to 02/01/04; full list of members (9 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 January 2003 (6 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) |
| 18 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2003 | Return made up to 02/01/03; full list of members
|
| 5 November 2002 | Total exemption full accounts made up to 31 January 2002 (6 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) |
| 15 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 15 March 2001 | Ad 08/03/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Memorandum and Articles of Association (15 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 28 February 2001 | Company name changed speed 8575 LIMITED\certificate issued on 28/02/01 (2 pages) |
| 24 January 2001 | Registered office changed on 24/01/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 January 2001 | Incorporation (21 pages) |