| Company Name | MDPS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05536211 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
Directors
| Director Name | Mr Charles Thomas Lightowler |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookthorpe Hall 77 Westgate North Cave Brough North Humberside HU15 2NG |
| Secretary Name | Mrs Julie Greensides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Ash Avenue Elloughton Brough East Riding Of Yorkshire HU15 1LF |
| Director Name | Alistair John Needler |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 May 2010) |
| Role | Cleaning & Hygiene Sup |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Stratton Park Swanland East Riding Yorkshire HU14 3NN |
| Director Name | Mr James Christopher Needler |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Church View North Newbald York East Yorkshire YO43 4SY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor, Craven House Harpings Road Hull HU5 4JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Bricknell |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 4 May 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 January 2010 | Liquidators' statement of receipts and payments to 6 January 2010 (6 pages) |
| 18 January 2010 | Liquidators statement of receipts and payments to 6 January 2010 (6 pages) |
| 18 January 2010 | Liquidators statement of receipts and payments to 6 January 2010 (6 pages) |
| 23 June 2009 | Liquidators statement of receipts and payments to 4 June 2009 (5 pages) |
| 23 June 2009 | Liquidators' statement of receipts and payments to 4 June 2009 (5 pages) |
| 23 June 2009 | Liquidators statement of receipts and payments to 4 June 2009 (5 pages) |
| 12 January 2009 | Liquidators statement of receipts and payments to 4 December 2008 (5 pages) |
| 12 January 2009 | Liquidators' statement of receipts and payments to 4 December 2008 (5 pages) |
| 12 January 2009 | Liquidators statement of receipts and payments to 4 December 2008 (5 pages) |
| 26 June 2008 | Liquidators statement of receipts and payments to 4 December 2008 (5 pages) |
| 26 June 2008 | Liquidators statement of receipts and payments to 4 December 2008 (5 pages) |
| 26 June 2008 | Liquidators' statement of receipts and payments to 4 December 2008 (5 pages) |
| 23 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 23 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2007 | Notice of Constitution of Liquidation Committee (5 pages) |
| 19 December 2007 | Notice of Constitution of Liquidation Committee (5 pages) |
| 18 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 15 February 2006 | Statement of affairs (9 pages) |
| 15 February 2006 | Statement of affairs (9 pages) |
| 22 December 2005 | Declaration of solvency (3 pages) |
| 22 December 2005 | Declaration of solvency (3 pages) |
| 22 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2005 | Resolutions
|
| 22 December 2005 | Resolutions
|
| 22 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2005 | New director appointed (3 pages) |
| 13 December 2005 | New director appointed (3 pages) |
| 13 December 2005 | New director appointed (3 pages) |
| 13 December 2005 | New director appointed (3 pages) |
| 8 December 2005 | Resolutions
|
| 8 December 2005 | Resolutions
|
| 8 December 2005 | Nc inc already adjusted 05/12/05 (2 pages) |
| 8 December 2005 | Nc inc already adjusted 05/12/05 (2 pages) |
| 8 December 2005 | Resolutions
|
| 8 December 2005 | Resolutions
|
| 2 November 2005 | New secretary appointed (2 pages) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | Secretary resigned (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | New secretary appointed (2 pages) |
| 2 November 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Incorporation (16 pages) |
| 15 August 2005 | Incorporation (16 pages) |