Company NameMD2 Limited
Company StatusDissolved
Company Number04996100
CategoryPrivate Limited Company
Incorporation Date16 December 2003(20 years, 3 months ago)
Dissolution Date8 November 2008 (15 years, 4 months ago)
Previous NameHallco 981 Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMs Amanda Jayne Dolan
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2004(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 08 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Burnfield Road
Gorton
Manchester
M18 7WE
Secretary NameMr Christopher Charles Barltrop
NationalityEnglish
StatusClosed
Appointed22 January 2004(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 08 November 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAppletree Cottage Chelford Lane
Over Peover
Knutsford
Cheshire
WA16 8UF
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed16 December 2003(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed16 December 2003(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered Address27 The Downs
Altrincham
WA14 2QD
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£304
Cash£31,195
Current Liabilities£92,886

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2008Return of final meeting of creditors (1 page)
18 October 2006Appointment of a liquidator (2 pages)
6 June 2006Order of court to wind up (1 page)
30 May 2006S/S.Cert.:-release of liquidator (1 page)
30 May 2006S/S cert:-release of liquidator (1 page)
30 May 2006Liquidators statement of receipts and payments (5 pages)
15 May 2006S/S cert release of liquidator (1 page)
4 May 2006S/S cert release of liquidator (1 page)
24 March 2006Statement of affairs (8 pages)
24 March 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 March 2006Appointment of a voluntary liquidator (1 page)
23 March 2006Registered office changed on 23/03/06 from: 211 ashley road hale altrincham cheshire WA14 9SQ (1 page)
19 December 2005Return made up to 16/12/05; full list of members (6 pages)
23 March 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 February 2005Return made up to 16/12/04; full list of members (6 pages)
23 March 2004Secretary resigned (1 page)
23 March 2004Director resigned (1 page)
20 February 2004Registered office changed on 20/02/04 from: saint james's court brown street manchester greater manchester M2 2JF (1 page)
18 February 2004New director appointed (2 pages)
18 February 2004New secretary appointed (2 pages)
4 February 2004Company name changed hallco 981 LIMITED\certificate issued on 04/02/04 (2 pages)