Md (1995) Limited

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dissolved
Unknown

Md (1995) Limited

00126379•Private Limited With Share Capital

1St Floor, Two Chamberlain Square, Birmingham, B33AX

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Incorporated

07/01/1913

Company Age

113 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Md (1995) Limited (00126379) is a private limited with share capital incorporated on 07/01/1913 (113 years old) and registered in birmingham, B33AX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 07/01/1913
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
tp directors ltd
director
A
alan richard williams
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2021
Resolution
Category:Resolution
Date:29-09-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Change Sail Address Company With New Address
Category:Address
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Memorandum Articles
Category:Incorporation
Date:12-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Resolution
Category:Resolution
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2015
Legacy
Category:Capital
Date:30-12-2015
Legacy
Category:Insolvency
Date:30-12-2015
Resolution
Category:Resolution
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Accounts
Date:17-03-2005
Legacy
Category:Address
Date:17-03-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:30-10-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:28-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2002
Legacy
Category:Address
Date:11-01-2002
Legacy
Category:Annual Return
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Accounts
Date:07-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Annual Return
Date:11-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2000
Legacy
Category:Annual Return
Date:25-10-1999
Legacy
Category:Officers
Date:28-04-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date16/12/2020
Latest Accounts31/12/2019

Trading Addresses

Old Hakin Road, Merlins Bridge, Haverfordwest, Dyfed, SA611XE
Shoreham Street, Sheffield, South Yorkshire, S95NN
The Leggar, Bridgwater, Somerset, TA64AF
19-21 Mortimer Street, London, W1T3DX
Dragon House, Dragon Road, Harrogate, North Yorkshire, HG15DB

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Contact

1St Floor, Two Chamberlain Square, Birmingham, B33AX