MMSD (LDI) Limited

Company Name	MMSD (LDI) Limited
Company Status	Dissolved
Company Number	02410855
Category	Private Limited Company
Incorporation Date	3 August 1989(34 years, 8 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Names	Ingleby (441) Limited and Imagination And Design 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(10 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Secretary Name	Anthony Massey
Nationality	British
Status	Closed
Appointed	16 August 2012(23 years after company formation)
Appointment Duration	1 year, 1 month (closed 24 September 2013)
Role	Company Director
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	03 August 1991(2 years after company formation)
Appointment Duration	2 years (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	03 August 1991(2 years after company formation)
Appointment Duration	1 year (resigned 20 August 1992)
Role	Chartered Accountant
Correspondence Address	16 Metchley Park Road Edgbaston Birmingham West Midlands B15 2PG

Director Name	Adrian Mark Rasdall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 1993)
Role	Design Consultant
Correspondence Address	3 The Ridings Chessington Road Ewell Village Surrey KT17 1UA

Secretary Name	Miss Susan Elisabeth Ball
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

Director Name	Mr James Edward Surguy
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	22 Piercing Hill Theydon Bois Epping Essex CM16 7JW

Director Name	Miss Susan Elisabeth Ball
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(4 years after company formation)
Appointment Duration	4 years, 4 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	30 September 1994(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 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(9 years, 4 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 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	Miss Paula Marie Mulligan
Nationality	British
Status	Resigned
Appointed	01 July 2006(16 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(8 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (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

167.7k at £1	Burnden Leisure PLC 100.00% Ordinary
1 at £1	Mosaic Corporate Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
30 May 2013	Application to strike the company off the register (3 pages)
30 May 2013	Application to strike the company off the register (3 pages)
23 May 2013	Satisfaction of charge 1 in full (3 pages)
23 May 2013	Satisfaction of charge 1 in full (3 pages)
22 August 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
22 August 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
21 August 2012	Appointment of Anthony Massey as a secretary (3 pages)
21 August 2012	Appointment of Anthony Massey as a secretary on 16 August 2012 (3 pages)
21 August 2012	Termination of appointment of Paula Mulligan as a secretary (2 pages)
21 August 2012	Termination of appointment of Paula Marie Mulligan as a secretary on 16 August 2012 (2 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 167,680 (4 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 167,680 (4 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 167,680 (4 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)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 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)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 1 July 2010 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)
3 July 2009	Return made up to 01/07/09; full list of members (3 pages)
3 July 2009	Return made up to 01/07/09; full list of members (3 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)
1 July 2008	Return made up to 01/07/08; full list of members (3 pages)
1 July 2008	Return made up to 01/07/08; full list of members (3 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)
17 July 2007	Return made up to 01/07/07; full list of members (2 pages)
17 July 2007	Return made up to 01/07/07; full list of members (2 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)
3 November 2006	Return made up to 01/07/06; full list of members (2 pages)
3 November 2006	Return made up to 01/07/06; full list of members (2 pages)
2 November 2006	Return made up to 01/07/05; full list of members (2 pages)
2 November 2006	Return made up to 01/07/05; full list of members (2 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed (1 page)
25 July 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
25 July 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
15 July 2004	Return made up to 01/07/04; full list of members (6 pages)
15 July 2004	Return made up to 01/07/04; full list of members (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)
30 October 2003	New secretary appointed (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (1 page)
14 August 2003	Return made up to 01/07/03; full list of members (6 pages)
14 August 2003	Return made up to 01/07/03; full list of members (6 pages)
8 May 2003	Full accounts made up to 30 June 2002 (8 pages)
8 May 2003	Full accounts made up to 30 June 2002 (8 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
3 August 2002	Return made up to 01/07/02; full list of members (6 pages)
3 August 2002	Return made up to 01/07/02; full list of members (6 pages)
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)
23 July 2001	Return made up to 01/07/01; full list of members (6 pages)
23 July 2001	Return made up to 01/07/01; 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 01/07/00; full list of members (7 pages)
16 November 2000	Return made up to 01/07/00; 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 (8 pages)
27 April 2000	Full accounts made up to 30 June 1999 (8 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
29 July 1999	Return made up to 01/07/99; no change of members (4 pages)
29 July 1999	Return made up to 01/07/99; no change of members (4 pages)
22 April 1999	Full accounts made up to 30 June 1998 (8 pages)
22 April 1999	Full accounts made up to 30 June 1998 (8 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)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Return made up to 01/07/98; full list of members (6 pages)
4 August 1998	Return made up to 01/07/98; full list of members (6 pages)
4 August 1998	New secretary appointed (2 pages)
22 April 1998	Full accounts made up to 30 June 1997 (8 pages)
22 April 1998	Full accounts made up to 30 June 1997 (8 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: 1 birkdale avenue off heeley road selly oak birmingham B29 6UA (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 1 birkdale avenue off heeley road selly oak birmingham B29 6UA (1 page)
1 July 1997	Return made up to 01/07/97; no change of members (4 pages)
1 July 1997	Return made up to 01/07/97; no change of members (4 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 (7 pages)
15 January 1997	Full accounts made up to 30 April 1996 (7 pages)
14 July 1996	Return made up to 01/07/96; no change of members (4 pages)
14 July 1996	Return made up to 01/07/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 April 1995 (8 pages)
27 February 1996	Full accounts made up to 30 April 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
12 May 1993	Particulars of mortgage/charge (4 pages)
12 May 1993	Particulars of mortgage/charge (4 pages)
28 June 1990	Ad 30/11/89--------- Â£ si 166680@1 (2 pages)
28 June 1990	Particulars of contract relating to shares (3 pages)
21 June 1990	Ad 30/11/89--------- Â£ si 166680@1=166680 Â£ ic 2/166682 (2 pages)
26 March 1990	Memorandum and Articles of Association (23 pages)
26 March 1990	Nc inc already adjusted 30/11/89 (1 page)
26 March 1990	Memorandum and Articles of Association (23 pages)
26 March 1990	Nc inc already adjusted 30/11/89 (1 page)
26 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (25 pages)
26 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (25 pages)
3 August 1989	Incorporation (19 pages)
3 August 1989	Incorporation (19 pages)

MMSD (LDI) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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