Mdt#1 Limited

Company Registration Number: 02518916

Company registered in England and Wales

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Mdt#1 Limited is a Private Company Limited by Shares first registered on 5 July 1990. Its current registered address is in Maidstone, Kent.

Registered Address

3-4 BOWER TERRACE
TONBRIDGE ROAD
MAIDSTONE
KENT
UNITED KINGDOM
ME16 8RY

There are 143 companies currently registered at this postcode, including this one.

All companies at ME16 8RY

Registration Data

Company Number

02518916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£400
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£400
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£400
Total Net Worth £0£0£0£0£0£0£0£0£0£0£400

Previous Names

  • ALPHAFIRE SERVICES LIMITED, active until 8 February 2017

Company Officers

  • CHESTERTON, Michael Colin

    Secretary

    Appointed on 5 March 2002

     

    Nationality: British

    Occupation: Company Director

    3-4
    Bower Terrace
    Tonbridge Road
    Maidstone
    Kent
    ME16 8RY
    United Kingdom

  • CHESTERTON, Michael Colin

    Director

    Appointed on 5 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    3-4
    Bower Terrace
    Tonbridge Road
    Maidstone
    Kent
    ME16 8RY
    United Kingdom

  • QUINNEY, David Andrew

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1960

    3-4
    Bower Terrace
    Tonbridge Road
    Maidstone
    Kent
    ME16 8RY
    United Kingdom

  • WHEELER, Antony Ronald

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1959

    3-4
    Bower Terrace
    Tonbridge Road
    Maidstone
    Kent
    ME16 8RY
    United Kingdom

  • QUINNEY, David Andrew

    Secretary

    Resigned on 5 March 2002

    62 Hockers Lane
    Detling
    Maidstone
    Kent
    ME14 3JW

  • HEATH, David Edward

    Director

    Appointed on 5 March 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    21 Ruskins View
    Herne
    Herne Bay
    Kent
    CT6 7AE

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3Njg5MjUyN2FkaXF6a2N4.

  2. 30 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A66JHIPS. Transaction: MzE3NjI3MTMzNWFkaXF6a2N4.

  3. 8 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5ZRPQEW. Transaction: MzE2ODQ3ODIyN2FkaXF6a2N4.

  4. 16 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Y8LX0O. Transaction: MzE2NjcxOTEzNGFkaXF6a2N4.

  5. 18 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMO0QA. Transaction: MzE1NTQxMDY4MGFkaXF6a2N4.

  6. 20 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLCHUX. Transaction: MzE1MzMyNDkzOGFkaXF6a2N4.

  7. 22 June 2016 Director's details changed for Mr Michael Colin Chesterton on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X59P369S. Transaction: MzE1MTMxNzU3N2FkaXF6a2N4.

  8. 19 April 2016 Director's details changed for Mr Antony Ronald Wheeler on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X559BCRK. Transaction: MzE0NjYyODM1MGFkaXF6a2N4.

  9. 25 January 2016 Registered office address changed from Thames House Roman Square Sittingbourne Kent ME10 4BJ to 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCXP81. Transaction: MzE0MDQxNzgzNGFkaXF6a2N4.

  10. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKVGXQ. Transaction: MzEzMTg3MTgwM2FkaXF6a2N4.

  11. 14 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLYL9V. Transaction: MzEyNzA2MDg5N2FkaXF6a2N4.

  12. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6WEDT. Transaction: MzEwNTcxOTcwMmFkaXF6a2N4.

  13. 31 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9KQQ9. Transaction: MzEwNDgwNzEwNWFkaXF6a2N4.

  14. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCUP7S. Transaction: MzA4NTY4MzkyNmFkaXF6a2N4.

  15. 16 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7ST6. Transaction: MzA4MTYxNzgxOWFkaXF6a2N4.

  16. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GKGIS3. Transaction: MzA2MzYzMTg0MWFkaXF6a2N4.

  17. 30 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8T8KO. Transaction: MzA2MTU5NzYwNWFkaXF6a2N4.

  18. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9HUKXLW. Transaction: MzA0NDAzMDU4OWFkaXF6a2N4.

  19. 20 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X8T90VZ1. Transaction: MzA0MDc0NDQyMmFkaXF6a2N4.

  20. 20 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALM95MN4. Transaction: MzAyMTc3MjU4N2FkaXF6a2N4.

  21. 3 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XSGW8M83. Transaction: MzAyMDY4MzQ0MGFkaXF6a2N4.

  22. 27 January 2010 Secretary's details changed for Mr Michael Colin Chesterton on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH03. Barcode: XW41MH01. Transaction: MzAwODAzNzY5MGFkaXF6a2N4.

  23. 27 January 2010 Director's details changed for Mr Antony Ronald Wheeler on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XW3YAH0L. Transaction: MzAwODAzNzUxM2FkaXF6a2N4.

  24. 27 January 2010 Director's details changed for Mr Michael Colin Chesterton on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XW3R4H08. Transaction: MzAwODAzNjk4OWFkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Mr David Andrew Quinney on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XVSCAGZL. Transaction: MzAwNzk3NjQzNmFkaXF6a2N4.

  26. 14 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQTUBJX. Transaction: MjAzNzA5MDI4NWFkaXF6a2N4.

  27. 23 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDDY2AXM. Transaction: MjAzNTYxMDk0NmFkaXF6a2N4.

  28. 6 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1L921E. Transaction: MjAxMDQ5MDA5MmFkaXF6a2N4.

  29. 13 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT5T80JS. Transaction: MjAwNzE4NTM1NmFkaXF6a2N4.

  30. 8 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwNDIwOGFkaXF6a2N4.

  31. 21 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE5NTU0MWFkaXF6a2N4.

  32. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg0NDA1OWFkaXF6a2N4.

  33. 26 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzNDkzNGFkaXF6a2N4.

  34. 4 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUwNTQ1MmFkaXF6a2N4.

  35. 8 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcwNzQ0MWFkaXF6a2N4.

  36. 17 May 2005 Registered office changed on 17/05/05 from: 13 middle row maidstone kent ME14 1TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU1OTA5NGFkaXF6a2N4.

  37. 17 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDk3MjE1N2FkaXF6a2N4.

  38. 16 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE4NTg5MmFkaXF6a2N4.

  39. 18 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzI1MDE5NWFkaXF6a2N4.

  40. 15 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjQxNjY0M2FkaXF6a2N4.

  41. 14 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzMTIwM2FkaXF6a2N4.

  42. 10 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE1Mzk4OGFkaXF6a2N4.

  43. 16 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzAwOTUwNGFkaXF6a2N4.

  44. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM5MDk3NmFkaXF6a2N4.

  45. 7 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzExMTU2MmFkaXF6a2N4.

  46. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQxMjk5M2FkaXF6a2N4.

  47. 1 May 2002 Amended accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AAMD. Transaction: MDA4OTQwODY4MGFkaXF6a2N4.

  48. 15 March 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjIxNTI3NmFkaXF6a2N4.

  49. 4 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzczNzE4NWFkaXF6a2N4.

  50. 10 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY1OTkzNmFkaXF6a2N4.

  51. 12 February 2001 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODA3OTUwNWFkaXF6a2N4.

  52. 17 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3MDMxM2FkaXF6a2N4.

  53. 4 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODE2MjQ3OWFkaXF6a2N4.

  54. 28 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjI1MjczN2FkaXF6a2N4.

  55. 27 July 1999 Return made up to 05/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxMDUzMGFkaXF6a2N4.

  56. 21 August 1998 Return made up to 05/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIxNDQ5NGFkaXF6a2N4.

  57. 5 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTczNTU0NWFkaXF6a2N4.

  58. 26 October 1997 Ad 12/09/97--------- £ si [email protected]=150 £ ic 250/400 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzNDM2MTI1MmFkaXF6a2N4.

  59. 26 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg2OTQ0M2FkaXF6a2N4.

  60. 6 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDAxMjE5OWFkaXF6a2N4.

  61. 3 September 1997 Return made up to 05/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg3NDQ1NmFkaXF6a2N4.

  62. 3 September 1997 Registered office changed on 03/09/97 from: 54 ragstone road bearsted maidstone kent ME15 8PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU0ODQwNWFkaXF6a2N4.

  63. 15 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzODAwNzYwMWFkaXF6a2N4.

  64. 28 July 1996 Return made up to 05/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEzNDcwM2FkaXF6a2N4.

  65. 17 July 1995 Return made up to 05/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwMzg5MmFkaXF6a2N4.

  66. 13 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNDM2ODQ2MGFkaXF6a2N4.

  67. 5 July 1994 Return made up to 05/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxMTQ4MmFkaXF6a2N4.

  68. 28 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0Mjk3MDAyOWFkaXF6a2N4.

  69. 17 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0Mjk0NDE2OWFkaXF6a2N4.

  70. 16 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NjA1NTg0MGFkaXF6a2N4.

  71. 1 July 1993 Return made up to 05/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTAwMzI1NWFkaXF6a2N4.

  72. 23 July 1992 Return made up to 05/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1NzQzMWFkaXF6a2N4.

  73. 26 May 1992 Ad 29/07/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDAyNjUwNmFkaXF6a2N4.

  74. 18 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MzYwOTc5MWFkaXF6a2N4.

  75. 20 September 1991 Return made up to 05/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjY4MzU2OGFkaXF6a2N4.

  76. 25 February 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxNjY3Njg2M2FkaXF6a2N4.

  77. 10 December 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTc1NjM5NmFkaXF6a2N4.

  78. 29 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTU5MTI5MGFkaXF6a2N4.

  79. 29 August 1990 Registered office changed on 29/08/90 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDEyNDU3OTI0MmFkaXF6a2N4.

  80. 29 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzkwODcwM2FkaXF6a2N4.

  81. 3 August 1990 Ad 29/07/90--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzg4MzExOWFkaXF6a2N4.

  82. 5 July 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA3NTY4NmFkaXF6a2N4.

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