Active - Proposal to Strike off
Company Information for MDC TECHNOLOGY LIMITED
C/O EMERSON PROCESS MANAGEMENT LTD MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX,
|
Company Registration Number
01597519
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MDC TECHNOLOGY LIMITED | |
Legal Registered Office | |
C/O EMERSON PROCESS MANAGEMENT LTD MERIDIAN BUSINESS PARK MERIDIAN EAST LEICESTER LEICESTERSHIRE LE19 1UX Other companies in LE19 | |
Company Number | 01597519 | |
---|---|---|
Company ID Number | 01597519 | |
Date formed | 1981-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 11:42:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MDC TECHNOLOGY SOLUTIONS LIMITED | 840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL | Active - Proposal to Strike off | Company formed on the 2012-11-05 | |
MDC TECHNOLOGY TRUSTEES LIMITED | C/O EMERSON PROCESS MANAGEMENT LTD MERIDIAN BUSINESS PARK MERIDIAN EAST LEICESTER LEICESTERSHIRE LE19 1UX | Active - Proposal to Strike off | Company formed on the 1998-07-01 | |
MDC TECHNOLOGY GROUP CORPORATION | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 2000-10-16 | |
MDC TECHNOLOGY PTY. LTD. | NSW 2166 | Active | Company formed on the 2009-08-28 | |
MDC Technology Co., Limited | Active | Company formed on the 2017-03-27 | ||
MDC TECHNOLOGY COMPANY | 6020 MARY LEWIS DR AUSTIN TX 78747 | Active | Company formed on the 2018-09-20 | |
MDC TECHNOLOGY PARTNERS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEALE PRESTON FINDLEY |
||
JEREMY ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA FIELD |
Company Secretary | ||
PETER HODGSON |
Director | ||
IAN BRYCE DEWAR |
Director | ||
ALLAN SHAW MORTIMER |
Director | ||
DAVID NOBLE |
Company Secretary | ||
DAVID NOBLE |
Director | ||
ROSS STEPHEN SMITH |
Director | ||
SIMON HEAPS |
Director | ||
IAN BRYCE DEWAR |
Company Secretary | ||
PAUL STEPHEN HUDSON |
Director | ||
ALAN ROY DORMER |
Director | ||
ANTHONY MARK WALLER |
Company Secretary | ||
ALAN ROY DORMER |
Company Secretary | ||
JOHN WADE |
Director | ||
JOHN NOON |
Director | ||
COLIN DAVID DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VULSUB HOLDING LTD | Director | 2018-02-15 | CURRENT | 2012-01-13 | Active | |
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD | Director | 2017-08-02 | CURRENT | 1889-11-01 | Active | |
WESTLOCK CONTROLS LIMITED | Director | 2017-08-02 | CURRENT | 1989-05-11 | Active - Proposal to Strike off | |
VULSUB PROPERTY LIMITED | Director | 2017-08-02 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
SPENSALL ENGINEERING LIMITED | Director | 2017-08-02 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
HINDLE COCKBURNS LIMITED | Director | 2017-08-02 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
KEYSTONE VALVE (U.K.) LIMITED | Director | 2017-08-02 | CURRENT | 1973-09-14 | Active - Proposal to Strike off | |
VULSUB 1 LIMITED | Director | 2017-08-02 | CURRENT | 1954-05-12 | Active - Proposal to Strike off | |
STEEL SUPPORT SYSTEMS LIMITED | Director | 2017-08-02 | CURRENT | 1996-08-22 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED | Director | 2017-08-02 | CURRENT | 1999-01-05 | Active | |
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD | Director | 2017-08-02 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED | Director | 2017-03-28 | CURRENT | 1991-01-31 | Active | |
MDC TECHNOLOGY TRUSTEES LIMITED | Director | 2017-03-28 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
FISHER CONTROLS LIMITED | Director | 2017-11-21 | CURRENT | 1992-08-05 | Active - Proposal to Strike off | |
K CONTROLS LIMITED | Director | 2016-01-29 | CURRENT | 1969-05-02 | Active - Proposal to Strike off | |
MDC TECHNOLOGY TRUSTEES LIMITED | Director | 2016-01-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
METCO SERVICES LIMITED | Director | 2014-02-20 | CURRENT | 1993-01-25 | Active | |
PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED | Director | 2014-02-11 | CURRENT | 1996-07-25 | Dissolved 2015-10-13 | |
PRIME ACTUATOR CONTROL SYSTEMS LIMITED | Director | 2014-02-11 | CURRENT | 1985-10-29 | Dissolved 2015-10-20 | |
HYTORK CONTROLS LIMITED | Director | 2014-02-11 | CURRENT | 1992-04-16 | Active - Proposal to Strike off | |
HYTORK SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1997-05-02 | Dissolved 2017-07-04 | |
EL-O-MATIC LIMITED | Director | 2014-02-11 | CURRENT | 1985-11-14 | Active - Proposal to Strike off | |
BETTIS UK LIMITED | Director | 2014-02-11 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
BETTIS HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 1996-07-12 | Active - Proposal to Strike off | |
HYTORK INTERNATIONAL LTD | Director | 2014-02-11 | CURRENT | 1973-11-02 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED | Director | 2013-06-25 | CURRENT | 1991-01-31 | Active | |
DMCO HOLDING LIMITED | Director | 2013-06-01 | CURRENT | 1970-02-03 | Active | |
GREENFIELD (UK) LIMITED | Director | 2013-06-01 | CURRENT | 1990-02-09 | Active - Proposal to Strike off | |
SPECTRA-TEK UK LIMITED | Director | 2013-06-01 | CURRENT | 1984-07-06 | Active | |
EMERSON PROCESS MANAGEMENT SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1999-12-29 | Dissolved 2014-07-15 | |
F-R PROPERTIES (UK) LIMITED | Director | 2011-09-01 | CURRENT | 2000-06-20 | Dissolved 2014-07-15 | |
FISHER GOVERNOR COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 1949-09-23 | Active - Proposal to Strike off | |
FARRIS ENGINEERING LIMITED | Director | 2011-09-01 | CURRENT | 1958-11-04 | Active - Proposal to Strike off | |
FISHER-ROSEMOUNT PROPERTIES LIMITED | Director | 2011-09-01 | CURRENT | 1993-10-27 | Active - Proposal to Strike off | |
EMERSON PROCESS MANAGEMENT LIMITED | Director | 2011-09-01 | CURRENT | 1960-10-05 | Active | |
DANIEL INDUSTRIES LIMITED | Director | 2011-09-01 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
TOPWORX UK LIMITED | Director | 2011-09-01 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
DMCO UK HOLDING LIMITED | Director | 2011-09-01 | CURRENT | 1996-05-09 | Active | |
SPECTRA-TEK INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
SPECTRA-TEK HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED | Director | 2011-08-09 | CURRENT | 1999-05-20 | Active | |
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 1993-10-27 | Active | |
ROSEMOUNT TOPCO LIMITED | Director | 2006-02-24 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
MOBREY OVERSEAS SALES LIMITED | Director | 2005-07-15 | CURRENT | 1993-09-15 | Dissolved 2014-12-30 | |
ROSEMOUNT MEASUREMENT LIMITED | Director | 2005-07-15 | CURRENT | 1934-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
PSC07 | CESSATION OF EMERSON HOLDING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2019-12-06 GBP 0.05 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/11/19 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 70020.60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NEALE PRESTON FINDLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Teresa Field on 2016-09-30 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 70020.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGSON | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 70020.55 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 70020.55 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 01/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 01/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 01/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 02/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MS TERESA FIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 07/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DEWAR | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM STARTFORTH ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1PT | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | |
WRES01 | ADOPT ARTICLES 23/11/00 | |
122 | CONSO S-DIV 23/11/00 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 23/11/00 | |
88(2)R | AD 30/11/00--------- £ SI 79200@.01=792 £ IC 62949/63741 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/09/99--------- £ SI 202@.05=10 £ IC 62148/62158 | |
88(2)R | AD 20/09/99--------- £ SI 15818@.05=790 £ IC 62158/62948 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 20/07/98 | |
SRES13 | RE ISSUE OF SHARES 06/07/98 | |
SRES01 | ADOPT MEM AND ARTS 06/07/98 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 06/07/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 | |
122 | S-DIV 06/07/98 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDC TECHNOLOGY LIMITED
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YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |