Dissolved 2015-05-05
Company Information for M.A. DIRECTORS LIMITED
ROMFORD, ESSEX, RM3,
|
Company Registration Number
03758663
Private Limited Company
Dissolved Dissolved 2015-05-05 |
Company Name | |
---|---|
M.A. DIRECTORS LIMITED | |
Legal Registered Office | |
ROMFORD ESSEX | |
Company Number | 03758663 | |
---|---|---|
Date formed | 1999-04-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-05-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 09:57:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PIONEER SECRETARIAL SERVICES LIMITED |
||
PIONEER DIRECTORS LIMITED |
||
PAMELA MARION RANDALL |
||
SUSAN TANYA LISETTE REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BEAU LEIGH |
Director | ||
WOODFORD SERVICES LIMITED |
Company Secretary | ||
DOUGLAS JAMES MORLEY HULME |
Director | ||
ANDREEA ECATERINA MOCANU |
Director | ||
ANTONELLA MOUJAHED BATTAGLIA |
Director | ||
WESTOUR SERVICES LIMITED |
Company Secretary | ||
SUSAN TANYA LISETTE REILLY |
Company Secretary | ||
LUCA MORETTI |
Director | ||
VARBERG HOLDINGS LIMITED |
Company Secretary | ||
KEITH TREVOR LAKER |
Director | ||
LOIC JOHN WILLIS |
Director | ||
SUSAN TANYA LISETTE REILLY |
Director | ||
ENCHANTE SA |
Company Secretary | ||
VARBERG HOLDINGS LIMITED |
Company Secretary | ||
DELMA LENA BROWN |
Director | ||
LOIC JOHN WILLIS |
Director | ||
LOIC JOHN WILLIS |
Director | ||
CAROLINE IL GRANDE |
Company Secretary | ||
P & T SECRETARIES LIMITED |
Company Secretary | ||
DAVID THOMAS COCKESEDGE |
Director | ||
JESSE GRANT HESTER |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON SERVICES LIMITED | Director | 2012-07-31 | CURRENT | 2000-06-01 | Dissolved 2016-11-22 | |
BROADSTONE INVESTMENTS INC. LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2018-04-17 | |
WESTOUR SERVICES LIMITED | Director | 2011-10-31 | CURRENT | 1999-06-10 | Dissolved 2014-09-16 | |
PIONEER SECRETARIAL SERVICES LTD | Director | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2018-01-09 | |
COTTEX DISTRIBUTORS LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
ACEMILL TRADING LIMITED | Director | 2008-11-01 | CURRENT | 2001-10-04 | Dissolved 2014-12-23 | |
PEGATREX LIMITED | Director | 2008-11-01 | CURRENT | 2003-07-17 | Dissolved 2014-12-23 | |
SUNBERRY LIMITED | Director | 2008-11-01 | CURRENT | 2002-04-09 | Dissolved 2014-12-23 | |
VYCRAFT LIMITED | Director | 2008-11-01 | CURRENT | 2002-05-13 | Dissolved 2014-12-23 | |
DENZLA LIMITED | Director | 2008-11-01 | CURRENT | 2003-08-04 | Dissolved 2014-12-23 | |
CAPELWOOD LIMITED | Director | 2008-11-01 | CURRENT | 2002-10-30 | Dissolved 2014-12-23 | |
PALACEUM PROPERTIES LIMITED | Director | 2008-11-01 | CURRENT | 1997-04-18 | Dissolved 2014-12-23 | |
PROMOTE SECURITY LIMITED | Director | 2008-11-01 | CURRENT | 2001-08-30 | Dissolved 2014-12-23 | |
TARASTAR LIMITED | Director | 2008-11-01 | CURRENT | 2002-08-14 | Dissolved 2014-12-23 | |
WANCRAFT LIMITED | Director | 2008-11-01 | CURRENT | 1999-08-16 | Dissolved 2014-12-23 | |
RAMSEY LIMITED | Director | 2008-11-01 | CURRENT | 1999-05-10 | Dissolved 2014-12-23 | |
STRODAT LTD | Director | 2008-11-01 | CURRENT | 2003-08-29 | Dissolved 2014-12-23 | |
CLARITION LEISURE LIMITED | Director | 2008-11-01 | CURRENT | 1998-11-25 | Dissolved 2014-12-23 | |
OVADEW LIMITED | Director | 2008-11-01 | CURRENT | 2003-08-21 | Dissolved 2014-12-23 | |
KEYDEL LIMITED | Director | 2008-11-01 | CURRENT | 2002-10-29 | Dissolved 2014-12-23 | |
FLUSH SYSTEMS LIMITED | Director | 2008-11-01 | CURRENT | 2002-09-30 | Dissolved 2014-12-23 | |
LAVENHAM CAMPAIGNS LIMITED | Director | 2008-11-01 | CURRENT | 1999-04-23 | Dissolved 2014-12-23 | |
ELABELL INVESTMENTS LIMITED | Director | 2008-11-01 | CURRENT | 2003-09-04 | Dissolved 2014-12-23 | |
CENTROMODE LIMITED | Director | 2008-11-01 | CURRENT | 2002-02-26 | Dissolved 2014-12-23 | |
PEGAXE PROMOTIONS LIMITED | Director | 2008-11-01 | CURRENT | 2000-08-31 | Dissolved 2014-12-23 | |
SMART PROPERTIES LIMITED | Director | 2008-11-01 | CURRENT | 2003-06-30 | Dissolved 2014-12-23 | |
ENCUMBRA SERVICES LTD | Director | 2008-11-01 | CURRENT | 2003-09-05 | Dissolved 2014-12-23 | |
AVALON EXPRESS LIMITED | Director | 2008-11-01 | CURRENT | 2002-10-30 | Dissolved 2014-12-23 | |
CARYMAR LTD | Director | 2008-11-01 | CURRENT | 2002-10-07 | Dissolved 2014-12-23 | |
MERRYSOUND LTD | Director | 2008-11-01 | CURRENT | 2004-04-05 | Dissolved 2014-12-23 | |
PHANTASTIC BUILDERS LIMITED | Director | 2008-11-01 | CURRENT | 2000-05-04 | Dissolved 2015-07-28 | |
ALASIA FASHIONS LIMITED | Director | 2008-11-01 | CURRENT | 2001-08-15 | Dissolved 2014-12-23 | |
TOPCAT ENTERPRISES LIMITED | Director | 2008-11-01 | CURRENT | 2003-08-28 | Dissolved 2017-04-18 | |
NEW VILLA PROPERTY CO. LIMITED | Director | 2008-11-01 | CURRENT | 1999-03-22 | Dissolved 2017-04-04 | |
LENDIS ENTERPRISES LIMITED | Director | 2008-11-01 | CURRENT | 2002-11-15 | Dissolved 2017-04-04 | |
IMPERIUX LIMITED | Director | 2008-11-01 | CURRENT | 2006-06-30 | Dissolved 2017-04-04 | |
HG BUSINESS LTD | Director | 2008-11-01 | CURRENT | 2002-10-07 | Active | |
TITAN PRODUCTIONS LIMITED | Director | 2008-11-01 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
HEYCRAFT ENTERPRISES LIMITED | Director | 2008-10-01 | CURRENT | 1999-04-14 | Dissolved 2014-12-23 | |
HALEPLUS LIMITED | Director | 2008-10-01 | CURRENT | 2002-05-09 | Dissolved 2014-12-23 | |
GRAVO LIMITED | Director | 2008-10-01 | CURRENT | 2003-09-09 | Dissolved 2014-12-23 | |
CARSON DIRECT LIMITED | Director | 2008-10-01 | CURRENT | 2002-11-15 | Dissolved 2014-12-23 | |
TECH-FILM TECHNICAL TAPES LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2016-10-11 | |
ESSEX BOATS LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2015-07-28 | |
LINE CONSULTANTS LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-30 | Dissolved 2018-01-09 | |
HBF BELTING LIMITED | Director | 2015-12-01 | CURRENT | 2009-10-16 | Dissolved 2016-05-24 | |
AIR N SEA SHIPPING CO. LIMITED | Director | 2015-07-15 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
R&R ACCOUNTING & TAXATION SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
LAND PROJECT AND DEVELOPMENT LIMITED | Director | 2013-03-14 | CURRENT | 2003-03-26 | Dissolved 2017-03-12 | |
MEDITERRANEAN RELAIS LTD | Director | 2013-03-03 | CURRENT | 2007-03-15 | Active | |
DORINCORT LIMITED | Director | 2012-12-14 | CURRENT | 2005-04-20 | Dissolved 2016-09-13 | |
G.S. ATLANTIC TRADING LIMITED | Director | 2012-04-25 | CURRENT | 2004-01-13 | Dissolved 2016-12-27 | |
GARWAY INVESTMENTS LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2017-03-14 | |
SHILLING INTERNATIONAL INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2015-11-10 | |
NETPET LIMITED | Director | 2012-02-27 | CURRENT | 1998-04-03 | Dissolved 2014-05-27 | |
ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED | Director | 2012-01-18 | CURRENT | 2008-09-04 | Dissolved 2016-10-11 | |
SMC INVESTMENT & MANAGEMENT LIMITED | Director | 2012-01-16 | CURRENT | 2006-04-18 | Dissolved 2013-10-01 | |
IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED | Director | 2012-01-16 | CURRENT | 1994-12-12 | Dissolved 2017-03-28 | |
PPT POLYMER & PLASTIC TRADING LIMITED | Director | 2011-11-28 | CURRENT | 1998-05-22 | Dissolved 2013-09-24 | |
NOAK DIRECTORS LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2015-12-08 | |
NOAK INVESTMENTS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2015-12-08 | |
NOAK MANAGEMENT SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
KRYOS LIMITED | Director | 2009-09-06 | CURRENT | 2007-07-11 | Dissolved 2014-08-05 | |
MCGILL & HARPER LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2014-06-03 | |
SANZETH HOLDING LIMITED | Director | 2008-09-10 | CURRENT | 2008-03-03 | Dissolved 2014-12-30 | |
WESTOUR LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2015-12-08 | |
PARKER & PARTNERS LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2016-11-22 | |
BROOKLANDS ADVISORS LIMITED | Director | 2005-05-13 | CURRENT | 2001-05-11 | Dissolved 2013-09-10 | |
PIONEER DIRECTORS LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
WESTOUR SERVICES LIMITED | Director | 2002-11-01 | CURRENT | 1999-06-10 | Dissolved 2014-09-16 | |
WESTOUR DIRECTORS LIMITED | Director | 2002-11-01 | CURRENT | 2000-10-18 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEIGH | |
AP01 | DIRECTOR APPOINTED MR PETER BEAU LEIGH | |
AP01 | DIRECTOR APPOINTED MRS PAMELA MARION RANDALL | |
AR01 | 23/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG | |
AP04 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED PIONEER DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREEA MOCANU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONELLA MOUJAHED BATTAGLIA | |
288a | SECRETARY APPOINTED WOODFORD SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due Within One Year | 2012-01-01 | £ 8,079 |
---|
Creditors and other liabilities
|
|
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 M.A. DIRECTORS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2,000 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 8,079 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as M.A. DIRECTORS LIMITED are:
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. |