Company NameMDPD (Lvsp) Limited
Company StatusDissolved
Company Number01494277
CategoryPrivate Limited Company
Incorporation Date29 April 1980(43 years, 11 months ago)
Dissolution Date15 February 2000 (24 years, 1 month ago)
Previous NamePSV Limited

Business Activity

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

Directors

Director NameMr David Jeffreys Williams
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1997(17 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 15 February 2000)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressSurville
La Ruette Pinel St Helier
Jersey
Channel Islands
JE2 3HF
Secretary NameLen Entwistle
NationalityBritish
StatusClosed
Appointed08 December 1998(18 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressSniddle Holme Farm
Bank Fold
Darwen
Lancashire
BB3 3QG
Director NameMr Peter McNeeney
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(11 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 1995)
RoleCompany Director
Correspondence AddressWheelrights Cottage
Harrowpiece
Maulden
Bedfordshire
MK45 2DG
Director NameRaymond John Thomas Williams
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(11 years, 7 months after company formation)
Appointment Duration5 years, 12 months (resigned 21 November 1997)
RoleCompany Director
Correspondence Address4 Manderville Gardens
Kingswinford
West Midlands
DY6 9QW
Secretary NameMiss Susan Elisabeth Ball
NationalityBritish
StatusResigned
Appointed24 November 1991(11 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 1997)
RoleCompany Director
Correspondence Address25 Silver Birch Drive
Houndsfield
Wythall
Birmingham
B47 5RB
Director NameMiss Susan Elisabeth Ball
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(15 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1997)
RoleChartered Accountant
Correspondence Address25 Silver Birch Drive
Houndsfield
Wythall
Birmingham
B47 5RB
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed26 January 1998(17 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 08 December 1998)
Correspondence Address30 Queen Charlotte Street
Bristol
BS99 7QQ

Location

Registered AddressReebok Stadium
Burnden Way
Lostock
Bolton
BL6 6JW
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 1998 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999First Gazette notice for voluntary strike-off (1 page)
6 September 1999Application for striking-off (1 page)
2 March 1999Full accounts made up to 30 April 1998 (6 pages)
13 January 1999New secretary appointed (2 pages)
18 December 1998Secretary resigned (1 page)
18 November 1998Return made up to 31/10/98; full list of members (7 pages)
6 November 1998New secretary appointed (2 pages)
3 February 1998Secretary resigned;director resigned (1 page)
11 December 1997Full accounts made up to 30 April 1997 (4 pages)
9 December 1997Company name changed psv LIMITED\certificate issued on 10/12/97 (2 pages)
5 December 1997Registered office changed on 05/12/97 from: c/o burbden leisure PLC 1 birkdale avenue heeley road selly oak birmingham B29 6UA (1 page)
2 December 1997New director appointed (4 pages)
2 December 1997Return made up to 31/10/97; no change of members
  • 363(287) ‐ Registered office changed on 02/12/97
(4 pages)
2 December 1997Director resigned (1 page)
15 January 1997Full accounts made up to 30 April 1996 (5 pages)
21 November 1996Return made up to 06/11/96; no change of members (4 pages)
27 February 1996Full accounts made up to 30 April 1995 (6 pages)
14 November 1995Return made up to 06/11/95; full list of members (6 pages)
23 August 1995Director resigned (2 pages)
23 August 1995New director appointed (2 pages)