M.D.C. Construction Northern Ltd

Company Name	M.D.C. Construction Northern Ltd
Company Status	Dissolved
Company Number	03894182
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	MPH Construction (Northern) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Harry Charles Dainton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1999(same day as company formation)
Role	Builder
Correspondence Address	336 New Brook Road Atherton Manchester Lancashire M46 9QP

Secretary Name	Bernadette Ann Dainton
Nationality	British
Status	Closed
Appointed	26 June 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	336 New Brook Road Atherton Manchester Lancashire M46 9QP

Director Name	Steven Morgan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Builder
Correspondence Address	3 Lamberts Lane Thrybergh Rotherham South Yorkshire S65 4EY

Secretary Name	Harry Charles Dainton
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Builder
Correspondence Address	336 New Brook Road Atherton Manchester Lancashire M46 9QP

Director Name	Mr Barry Grahame Langford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2002)
Role	Developer
Country of Residence	England
Correspondence Address	12 The Hawthorns Wilpshire Blackburn Lancashire BB1 9JW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	B D O Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£28,575
Cash	£571
Current Liabilities	£308,342

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 December 2007	Liquidators statement of receipts and payments (5 pages)
10 January 2007	Liquidators statement of receipts and payments (2 pages)
3 July 2006	Liquidators statement of receipts and payments (5 pages)
23 December 2005	Liquidators statement of receipts and payments (5 pages)
16 June 2005	Liquidators statement of receipts and payments (5 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
15 July 2004	Liquidators statement of receipts and payments (5 pages)
8 July 2003	Statement of affairs (7 pages)
8 July 2003	Appointment of a voluntary liquidator (1 page)
8 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 June 2003	Registered office changed on 18/06/03 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
13 February 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Return made up to 14/12/02; full list of members (8 pages)
2 January 2003	New secretary appointed (1 page)
11 December 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
1 November 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	New director appointed (2 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Director resigned (1 page)
20 March 2002	Return made up to 14/12/01; full list of members (6 pages)
20 March 2002	New director appointed (2 pages)
21 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 November 2001	Registered office changed on 06/11/01 from: 1ST floor riversdale mill hacken lane darcey lever bolton lancashire BL3 1SJ (1 page)
31 October 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Accounting reference date extended from 30/11/00 to 31/05/01 (1 page)
17 January 2001	Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Company name changed mph construction (northern) limi ted\certificate issued on 28/09/00 (2 pages)
20 March 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 3 lamberts lane thrybergh rotherham south yorkshire S65 4EY (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 December 1999	Incorporation (14 pages)

M.D.C. Construction Northern Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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