M & D ASSOCIATES LIMITED
SOUTHAMPTON

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Company number 04391146
Status Liquidation
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 5 PROSPECT HOUSE MERIDAN CROSS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-31 . The most likely internet sites of M & D ASSOCIATES LIMITED are www.mdassociates.co.uk, and www.m-d-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D Associates Limited is a Private Limited Company. The company registration number is 04391146. M D Associates Limited has been working since 11 March 2002. The present status of the company is Liquidation. The registered address of M D Associates Limited is 5 Prospect House Meridan Cross Ocean Way Southampton Hampshire So14 3tj. . GRIFFIN, Maria Joan is a Secretary of the company. GRIFFIN, Ian Gerald is a Director of the company. Secretary ALLAN, Pamela has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director ALLAN, David has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GRIFFIN, Michael Simon has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GRIFFIN, Maria Joan
Appointed Date: 09 March 2009
Director
GRIFFIN, Ian Gerald
Appointed Date: 09 March 2009
64 years old

Resigned Directors

Secretary
ALLAN, Pamela
Resigned: 09 March 2009
Appointed Date: 11 March 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Director
ALLAN, David
Resigned: 09 March 2009
Appointed Date: 11 March 2002
71 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Director
GRIFFIN, Michael Simon
Resigned: 29 March 2004
Appointed Date: 11 March 2002
60 years old

M & D ASSOCIATES LIMITED Events

09 Nov 2016
Statement of affairs with form 4.19
09 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-31
28 Oct 2016
Registered office address changed from Kestral Windows 2000 412 Reading Road Burghfield Common Reading Berkshire RG7 3PU to 5 Prospect House Meridan Cross Ocean Way Southampton Hampshire SO14 3TJ on 28 October 2016
19 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
...
... and 40 more events
25 Mar 2002
New director appointed
25 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed
25 Mar 2002
Registered office changed on 25/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Mar 2002
Incorporation

M & D ASSOCIATES LIMITED Charges

15 May 2002
Rent deposit deed
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Beenlore Limited
Description: The balance from time to time in the account with an…

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