| Company Name | M D P Carpentry Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05473966 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2005(18 years, 10 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Malcolm Daniel Pattison |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 3 months (closed 16 October 2018) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Caulfield Road Shoeburyness Essex SS3 9LN |
| Secretary Name | Jacqueline Pattison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 3 months (closed 16 October 2018) |
| Role | Company Director |
| Correspondence Address | Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Great Totham |
| Ward | Great Totham |
Shareholders
| 2 at £1 | Malcom Patterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,212 |
| Cash | £6,571 |
| Current Liabilities | £4,045 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2018 | Application to strike the company off the register (3 pages) |
| 24 January 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 10 July 2017 | Notification of Malcom Patterson as a person with significant control on 3 July 2017 (2 pages) |
| 10 July 2017 | Notification of Malcom Patterson as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 26 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 23 August 2011 | Secretary's details changed for Jacqueline Pattison on 7 June 2011 (1 page) |
| 23 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Director's details changed for Malcolm Daniel Pattison on 7 June 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Director's details changed for Malcolm Daniel Pattison on 7 June 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Director's details changed for Malcolm Daniel Pattison on 7 June 2011 (2 pages) |
| 23 August 2011 | Secretary's details changed for Jacqueline Pattison on 7 June 2011 (1 page) |
| 23 August 2011 | Secretary's details changed for Jacqueline Pattison on 7 June 2011 (1 page) |
| 20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 19 August 2011 | Registered office address changed from 64 Salisbury Road Leigh on Sea Essex SS9 2JY on 19 August 2011 (2 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 19 August 2011 | Registered office address changed from 64 Salisbury Road Leigh on Sea Essex SS9 2JY on 19 August 2011 (2 pages) |
| 15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2010 | Annual return made up to 7 June 2010 (14 pages) |
| 6 October 2010 | Annual return made up to 7 June 2010 (14 pages) |
| 6 October 2010 | Annual return made up to 7 June 2010 (14 pages) |
| 21 April 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 21 April 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 6 July 2009 | Return made up to 07/06/09; full list of members (8 pages) |
| 6 July 2009 | Return made up to 07/06/09; full list of members (8 pages) |
| 23 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 23 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 22 April 2009 | Return made up to 07/06/08; no change of members (10 pages) |
| 22 April 2009 | Return made up to 07/06/08; no change of members (10 pages) |
| 29 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 29 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 20 September 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 20 September 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 17 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 17 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 26 September 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 26 September 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 7 July 2005 | Registered office changed on 07/07/05 from: 64 salisbury road leigh-on-sea essex SS9 2JY (1 page) |
| 7 July 2005 | New secretary appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New secretary appointed (2 pages) |
| 7 July 2005 | Registered office changed on 07/07/05 from: 64 salisbury road leigh-on-sea essex SS9 2JY (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Incorporation (16 pages) |
| 7 June 2005 | Incorporation (16 pages) |