MDPD (LHB) Limited

Company Name	MDPD (LHB) Limited
Company Status	Dissolved
Company Number	01307622
Category	Private Limited Company
Incorporation Date	7 April 1977(47 years ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(22 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Secretary Name	Miss Paula Marie Mulligan
Nationality	British
Status	Closed
Appointed	01 July 2006(29 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mr Allan Duckworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2007(29 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 18 September 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Leon Francis Angrave
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 1993)
Role	Chartered Accountant
Correspondence Address	7 Hunters Walk Witherley Atherstone Warwickshire CV9 3SU

Director Name	Brian Richard Disbury
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(14 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 August 1992)
Role	Chartered Accountant
Correspondence Address	16 Metchley Park Road Edgbaston Birmingham West Midlands B15 2PG

Director Name	Mr Peter McNeeney
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Wheelrights Cottage Harrowpiece Maulden Bedfordshire MK45 2DG

Director Name	Raymond John Thomas Williams
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(14 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	4 Manderville Gardens Kingswinford West Midlands DY6 9QW

Secretary Name	Miss Susan Elisabeth Ball
Nationality	British
Status	Resigned
Appointed	24 November 1991(14 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

Director Name	Miss Susan Elisabeth Ball
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(18 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

Director Name	Mr David Jeffreys Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2000)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Surville La Ruette Pinel St Helier Jersey Channel Islands JE2 3HF

Secretary Name	Len Entwistle
Nationality	British
Status	Resigned
Appointed	08 December 1998(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	Sniddle Holme Farm Bank Fold Darwen Lancashire BB3 3QG

Secretary Name	John Gordon Dalzell
Nationality	British
Status	Resigned
Appointed	26 August 2003(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	2 Leycester Road Knutsford Cheshire WA16 8QS

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(20 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 December 1998)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Location

Registered Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

1.3m at £1	Burnden Leisure PLC 100.00% Ordinary
1 at £1	Mosaic Corporate Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
18 April 2012	Statement of company's objects (2 pages)
18 April 2012	Statement of company's objects (2 pages)
16 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2012	Solvency Statement dated 26/03/12 (1 page)
16 April 2012	Statement of capital on 16 April 2012 GBP 1.00 (4 pages)
16 April 2012	Statement by directors (1 page)
16 April 2012	Statement by Directors (1 page)
16 April 2012	Statement of capital on 16 April 2012 GBP 1.00 (4 pages)
16 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 April 2012	Solvency statement dated 26/03/12 (1 page)
7 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
28 October 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
26 July 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
26 July 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Allan Duckworth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Allan Duckworth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Allan Duckworth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
16 July 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
16 July 2009	Accounts made up to 30 April 2009 (7 pages)
31 October 2008	Return made up to 31/10/08; full list of members (4 pages)
31 October 2008	Return made up to 31/10/08; full list of members (4 pages)
2 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
2 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
29 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
29 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
2 November 2006	Return made up to 31/10/06; full list of members (2 pages)
2 November 2006	Return made up to 31/10/06; full list of members (2 pages)
10 October 2006	Return made up to 31/10/05; full list of members (2 pages)
10 October 2006	Return made up to 31/10/05; full list of members (2 pages)
12 July 2006	New secretary appointed (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
24 July 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
24 July 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
10 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
10 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
8 December 2004	Return made up to 31/10/04; full list of members (6 pages)
8 December 2004	Return made up to 31/10/04; full list of members (6 pages)
14 May 2004	Auditor's resignation (1 page)
14 May 2004	Auditor's resignation (1 page)
3 March 2004	Full accounts made up to 30 April 2003 (8 pages)
3 March 2004	Full accounts made up to 30 April 2003 (8 pages)
27 November 2003	Return made up to 31/10/03; full list of members (6 pages)
27 November 2003	Return made up to 31/10/03; full list of members (6 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (1 page)
30 October 2003	New secretary appointed (1 page)
30 October 2003	Secretary resigned (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (8 pages)
5 March 2003	Full accounts made up to 30 April 2002 (8 pages)
12 December 2002	Return made up to 31/10/02; full list of members (6 pages)
12 December 2002	Return made up to 31/10/02; full list of members (6 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
25 February 2002	Full accounts made up to 30 April 2001 (8 pages)
25 February 2002	Full accounts made up to 30 April 2001 (8 pages)
7 December 2001	Return made up to 31/10/01; full list of members (6 pages)
7 December 2001	Return made up to 31/10/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
16 November 2000	Return made up to 31/10/00; full list of members (7 pages)
16 November 2000	Return made up to 31/10/00; full list of members (7 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
19 June 2000	Full accounts made up to 30 April 1999 (11 pages)
19 June 2000	Full accounts made up to 30 April 1999 (11 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
16 December 1999	Return made up to 31/10/99; full list of members (6 pages)
16 December 1999	Return made up to 31/10/99; full list of members (6 pages)
17 May 1999	Full accounts made up to 30 April 1998 (15 pages)
17 May 1999	Full accounts made up to 30 April 1998 (15 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Secretary resigned (1 page)
18 November 1998	Return made up to 31/10/98; no change of members (5 pages)
18 November 1998	Return made up to 31/10/98; no change of members (5 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	Secretary resigned;director resigned (1 page)
11 December 1997	Full accounts made up to 30 April 1997 (12 pages)
11 December 1997	Full accounts made up to 30 April 1997 (12 pages)
9 December 1997	Company name changed beaumont house LIMITED\certificate issued on 10/12/97 (2 pages)
9 December 1997	Company name changed beaumont house LIMITED\certificate issued on 10/12/97 (2 pages)
5 December 1997	Registered office changed on 05/12/97 from: c/o burnden leisure PLC 1 birkdale avenue off heeley road selly oak, birmingham, B29 6UA (1 page)
5 December 1997	Registered office changed on 05/12/97 from: c/o burnden leisure PLC 1 birkdale avenue off heeley road selly oak, birmingham, B29 6UA (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (4 pages)
2 December 1997	New director appointed (4 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Return made up to 31/10/97; full list of members (6 pages)
2 December 1997	Return made up to 31/10/97; full list of members 363(287) ‐ Registered office changed on 02/12/97 (6 pages)
15 January 1997	Full accounts made up to 30 April 1996 (13 pages)
15 January 1997	Full accounts made up to 30 April 1996 (13 pages)
21 November 1996	Return made up to 13/11/96; no change of members (4 pages)
21 November 1996	Return made up to 13/11/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 April 1995 (14 pages)
27 February 1996	Full accounts made up to 30 April 1995 (14 pages)
24 November 1995	Return made up to 13/11/95; full list of members (6 pages)
24 November 1995	Return made up to 13/11/95; full list of members (6 pages)
23 August 1995	Director resigned (2 pages)
23 August 1995	New director appointed (2 pages)
5 June 1991	Certificate of reduction of share premium (1 page)
5 June 1991	Certificate of reduction of share premium (1 page)
23 May 1991	Rereg as pri, reduce iss capital, alter mem & arts (5 pages)
23 May 1991	Rereg as pri, reduce iss capital, alter mem & arts (5 pages)
15 January 1991	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
15 January 1991	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
18 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 May 1990	Â£ nc 100/4000000 30/04/90 (1 page)
4 May 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 May 1990	Â£ nc 100/4000000 30/04/90 (1 page)
13 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1977	Incorporation (10 pages)
7 April 1977	Incorporation (10 pages)

MDPD (LHB) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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