MDT (CORPORATE) LIMITED
LONDON MCAULEY, DENNEHY & TOLLEY LIMITED

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Company number 02010163
Status Active
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address 27 QUEEN ANNES GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 . The most likely internet sites of MDT (CORPORATE) LIMITED are www.mdtcorporate.co.uk, and www.mdt-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdt Corporate Limited is a Private Limited Company. The company registration number is 02010163. Mdt Corporate Limited has been working since 15 April 1986. The present status of the company is Active. The registered address of Mdt Corporate Limited is 27 Queen Annes Gate London Sw1h 9bu. . HAWKINS, Darren John is a Secretary of the company. HAWKINS, Darren John is a Director of the company. LAYBURN, Stephen Richard is a Director of the company. NELSON, Jacqueline Denise is a Director of the company. Secretary CONROY, Michael John has been resigned. Secretary GAYNOR, Jonathan Charles has been resigned. Secretary GLAUM, Susan has been resigned. Secretary HAWKINS, Darren John has been resigned. Secretary MAIR, Brian James has been resigned. Director ARNESTAD, Bjorn has been resigned. Director CLARK, Paul Adam has been resigned. Director DENNEHY, John Francis has been resigned. Director GAYNOR, Jonathan Charles has been resigned. Director HELLE, Jean Claude has been resigned. Director JOANNIER, Philippe Henri has been resigned. Director MCAULEY, Ross James has been resigned. Director TOLLEY, Christopher John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAWKINS, Darren John
Appointed Date: 03 December 2007
Director
HAWKINS, Darren John
Appointed Date: 31 May 2007
60 years old
Director
LAYBURN, Stephen Richard
Appointed Date: 31 May 2007
61 years old
Director
NELSON, Jacqueline Denise
Appointed Date: 31 May 2007
64 years old

Resigned Directors

Secretary
CONROY, Michael John
Resigned: 03 December 2007
Appointed Date: 06 February 2006
Secretary
GAYNOR, Jonathan Charles
Resigned: 28 August 2002
Secretary
GLAUM, Susan
Resigned: 17 February 2003
Appointed Date: 28 August 2002
Secretary
HAWKINS, Darren John
Resigned: 06 February 2006
Appointed Date: 22 August 2005
Secretary
MAIR, Brian James
Resigned: 22 August 2005
Appointed Date: 21 February 2003
Director
ARNESTAD, Bjorn
Resigned: 31 May 2007
79 years old
Director
CLARK, Paul Adam
Resigned: 14 October 1998
Appointed Date: 22 March 1995
67 years old
Director
DENNEHY, John Francis
Resigned: 27 February 1992
74 years old
Director
GAYNOR, Jonathan Charles
Resigned: 31 May 2007
73 years old
Director
HELLE, Jean Claude
Resigned: 15 May 1996
Appointed Date: 31 May 1995
79 years old
Director
JOANNIER, Philippe Henri
Resigned: 24 March 1995
74 years old
Director
MCAULEY, Ross James
Resigned: 23 September 2008
75 years old
Director
TOLLEY, Christopher John
Resigned: 19 March 2004
69 years old

Persons With Significant Control

Mdt (Holdings) Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

MDT (CORPORATE) LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
21 Apr 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000
10 Apr 2015
Full accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 50,000
...
... and 112 more events
29 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986
Registered office changed on 29/05/86 from: 47 brunswick place london N1 6EE
22 May 1986
Memorandum and Articles of Association
22 May 1986
Gazettable document
15 Apr 1986
Certificate of incorporation

MDT (CORPORATE) LIMITED Charges

10 December 1986
Debenture
Delivered: 29 December 1986
Status: Satisfied on 7 July 1995
Persons entitled: A/S Nordlands Banken
Description: Present and future machinery and plant, property, and…

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