Company NameMDH Fire & Security Ltd
Company StatusDissolved
Company NumberSC396472
CategoryPrivate Limited Company
Incorporation Date28 March 2011(13 years ago)
Dissolution Date14 November 2014 (9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Howard
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2011(same day as company formation)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Riverside House
Heron Way
Truko
Cornwall
TR1 2XN
Secretary NameSmall Firms Secretary Services Limited (Corporation)
StatusResigned
Appointed25 May 2012(1 year, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 28 March 2014)
Correspondence AddressThe Meridian 4 Copthall House
Station Square
Coventry
CV1 2FL
Secretary NameSmall Firms Secretary Services Limited (Corporation)
StatusResigned
Appointed25 May 2012(1 year, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 28 March 2014)
Correspondence AddressThe Meridian 4 Copthall House
Station Square
Coventry
CV1 2FL

Location

Registered Address14 Snead View
Motherwell
Lanarkshire
ML1 5GL
Scotland
ConstituencyMotherwell and Wishaw
WardMurdostoun

Shareholders

100 at £1Michael Howard
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2014First Gazette notice for voluntary strike-off (1 page)
7 July 2014Application to strike the company off the register (2 pages)
11 June 2014Termination of appointment of Small Firms Secretary Services Ltd as a secretary (1 page)
11 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 April 2013Annual return made up to 28 March 2013 with a full list of shareholders
Statement of capital on 2013-04-11
  • GBP 100
(4 pages)
11 June 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
11 June 2012Secretary's details changed for Small Firms Secretary Services Ltd on 11 June 2012 (2 pages)
11 June 2012Appointment of Small Firms Secretary Services Ltd as a secretary (2 pages)
11 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 May 2012Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 23 May 2012 (1 page)
23 May 2012Termination of appointment of Small Firms Secretary Services Ltd as a secretary (1 page)
28 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)