| Company Name | M.D.G. Contracts Ltd |
|---|---|
| Director | Matthew David Giles |
| Company Status | Dissolved |
| Company Number | 04359160 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2002(22 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Matthew David Giles |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2002(1 week after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 249 Church Road Bocking Braintree Essex CM7 5LH |
| Secretary Name | Kelly Jansen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2002(1 week after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 249 Church Street Bocking Braintree Essex CM7 5LH |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Secretary Name | Foremost Formations Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | Anglia House North Station Road Colchester Essex CO1 1SB |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Turnover | £508,683 |
| Gross Profit | £33,080 |
| Net Worth | £3,254 |
| Cash | £2,000 |
| Current Liabilities | £80,624 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 November 2007 | Dissolved (1 page) |
|---|---|
| 23 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: gautam house, 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page) |
| 19 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2006 | Resolutions
|
| 19 July 2006 | Statement of affairs (6 pages) |
| 13 March 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: gautham house 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: manor place albert road braintree essex CM7 3JE (1 page) |
| 24 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 249 church street bocking braintree ESSSEXCM7 5LH (1 page) |
| 12 February 2004 | Return made up to 23/01/04; full list of members
|
| 27 January 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 9 October 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 24 June 2002 | Ad 30/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New secretary appointed (2 pages) |
| 2 February 2002 | Director resigned (1 page) |
| 2 February 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Incorporation (16 pages) |