Mdpd(SAJ) Limited

Company Name	Mdpd(SAJ) Limited
Company Status	Dissolved
Company Number	02331330
Category	Private Limited Company
Incorporation Date	29 December 1988(35 years, 4 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	John Anthony Signs Limited

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(11 years, 1 month 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(17 years, 6 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	Leon Francis Angrave
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 10 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	Mr Frank John Atton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 1995)
Role	Managing Director
Correspondence Address	21 Wedgwood Way Ashingdon Rochford Essex SS4 3AS

Director Name	Malcolm Butterworth
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 1995)
Role	Sales Director
Correspondence Address	300 Main Road Gidea Park Romford Essex RM2 6LU

Director Name	Brian Richard Disbury
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 August 1992)
Role	Chartered Accountant
Correspondence Address	16 Metchley Park Road Edgbaston Birmingham West Midlands B15 2PG

Director Name	Reginald William Eldridge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 1995)
Role	Finance Director
Correspondence Address	49 Harrogate Road Hockley Essex SS5 5HT

Director Name	Mr Peter McNeeney
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1995)
Role	Divisional Director
Correspondence Address	Wheelrights Cottage Harrowpiece Maulden Bedfordshire MK45 2DG

Director Name	Miss Susan Elisabeth Ball
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(6 years, 6 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	13 July 1995(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 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	Miss Susan Elisabeth Ball
Nationality	British
Status	Resigned
Appointed	13 July 1995(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

Secretary Name	Len Entwistle
Nationality	British
Status	Resigned
Appointed	08 December 1998(9 years, 11 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(14 years, 8 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(9 years, 1 month 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

850 at £1	Burnden Leisure PLC 85.00% Ordinary A
149 at £1	Burnden Leisure PLC 14.90% Ordinary B
1 at £1	Mosaic Corporate Investments LTD 0.10% Ordinary B

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

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 RES13 ‐ Share premium account remains at Â£1,099,000 26/03/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
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 of capital on 16 April 2012 GBP 1.00 (4 pages)
16 April 2012	Statement by Directors (1 page)
16 April 2012	Particulars of variation of rights attached to shares (2 pages)
16 April 2012	Solvency statement dated 26/03/12 (1 page)
16 April 2012	Particulars of variation of rights attached to shares (2 pages)
16 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 26/03/2012 (2 pages)
16 April 2012	Change of share class name or designation (2 pages)
16 April 2012	Statement by directors (1 page)
16 April 2012	Change of share class name or designation (2 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account remains at Â£1,099,000 26/03/2012 RES12 ‐ Resolution of varying share rights or name (2 pages)
16 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 26/03/2012 (2 pages)
7 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
28 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 6 November 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 June 2010 (7 pages)
26 July 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
10 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 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 Philip Andrew Gartside on 1 October 2009 (2 pages)
16 July 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
16 July 2009	Accounts made up to 30 June 2009 (7 pages)
6 November 2008	Return made up to 06/11/08; full list of members (4 pages)
6 November 2008	Return made up to 06/11/08; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
16 July 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
30 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
30 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
23 November 2007	Return made up to 06/11/07; full list of members (3 pages)
23 November 2007	Return made up to 06/11/07; full list of members (3 pages)
14 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
14 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
5 December 2006	Return made up to 06/11/06; full list of members (3 pages)
5 December 2006	Return made up to 06/11/06; full list of members (3 pages)
3 November 2006	Return made up to 06/11/05; full list of members (3 pages)
3 November 2006	Return made up to 06/11/05; full list of members (3 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	New secretary appointed (1 page)
24 July 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
24 July 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
8 December 2004	Return made up to 06/11/04; full list of members (6 pages)
8 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
11 June 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
14 May 2004	Auditor's resignation (1 page)
14 May 2004	Auditor's resignation (1 page)
27 November 2003	Return made up to 06/11/03; full list of members (6 pages)
27 November 2003	Return made up to 06/11/03; full list of members (6 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Secretary resigned (1 page)
1 April 2003	Full accounts made up to 30 June 2002 (8 pages)
1 April 2003	Full accounts made up to 30 June 2002 (8 pages)
12 December 2002	Return made up to 06/11/02; full list of members (6 pages)
12 December 2002	Return made up to 06/11/02; 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 June 2001 (8 pages)
25 February 2002	Full accounts made up to 30 June 2001 (8 pages)
7 December 2001	Return made up to 06/11/01; full list of members (6 pages)
7 December 2001	Return made up to 06/11/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 June 2000 (6 pages)
2 March 2001	Full accounts made up to 30 June 2000 (6 pages)
16 November 2000	Return made up to 06/11/00; full list of members (7 pages)
16 November 2000	Return made up to 06/11/00; full list of members (7 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
27 April 2000	Full accounts made up to 30 June 1999 (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (6 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
16 December 1999	Return made up to 06/11/99; full list of members (6 pages)
16 December 1999	Return made up to 06/11/99; full list of members (6 pages)
22 April 1999	Full accounts made up to 30 June 1998 (6 pages)
22 April 1999	Full accounts made up to 30 June 1998 (6 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 06/11/98; no change of members (5 pages)
18 November 1998	Return made up to 06/11/98; no change of members (5 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
22 April 1998	Full accounts made up to 30 June 1997 (10 pages)
22 April 1998	Full accounts made up to 30 June 1997 (10 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	Secretary resigned;director resigned (1 page)
5 December 1997	Registered office changed on 05/12/97 from: c/o burnden leisure PLC 1,birkdale AVE.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 ave.off heeley road, selly oak, birmingham. B29 6UA (1 page)
2 December 1997	Return made up to 06/11/97; full list of members (6 pages)
2 December 1997	Return made up to 06/11/97; full list of members 363(287) ‐ Registered office changed on 02/12/97 (6 pages)
12 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
12 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
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 06/11/96; no change of members (4 pages)
21 November 1996	Return made up to 06/11/96; no change of members 363(288) ‐ Director's particulars changed (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)
14 November 1995	Return made up to 06/11/95; full list of members (6 pages)
14 November 1995	Return made up to 06/11/95; full list of members (6 pages)
27 July 1995	New director appointed (2 pages)
21 July 1995	Director resigned (1 page)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	New secretary appointed;new director appointed (2 pages)
21 July 1995	Director resigned (2 pages)
20 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
4 February 1991	Full accounts made up to 30 April 1990 (14 pages)
4 February 1991	Full accounts made up to 30 April 1990 (14 pages)
9 May 1989	Wd 27/04/89 ad 20/03/89--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
9 May 1989	Wd 27/04/89 ad 20/03/89--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
11 April 1989	Conve (1 page)
11 April 1989	Conve (1 page)
10 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
10 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
29 December 1988	Incorporation (23 pages)
29 December 1988	Incorporation (23 pages)

Mdpd(SAJ) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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