MD (1995) LIMITED
Company is dissolved
General Information
NAME
MD (1995) LIMITED
COMPANY NUMBER
00126379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/01/1913
(111 years and 10 months old)
WEBSITE
www.energetics.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/12/1977
05/10/1995
MALLINSON-DENNY LIMITED
View all previous names
BIRMINGHAM
B3 3AX
19-21 Mortimer Street
London
W1T 3DX
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Dragon House
Dragon Road
Harrogate
North Yorkshire
HG1 5DB
Grangemouth Swamills
Grangemouth
Stirlingshire
FK3 8UZ
Old Hakin Road
Merlins Bridge
Haverfordwest
Dyfed
SA61 1XE
Shoreham Street
Sheffield
South Yorkshire
S9 5NN
The Leggar
Bridgwater
Somerset
TA6 4AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MD (1995) GROUP LIMITED | Company is dissolved | View Report |
| MD (1995) LIMITED | Company is dissolved | View Report |
| BUILDERS MATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
Credit Risk Overview
Want to learn more about MD (1995) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MD (1995) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MD (1995) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
John Fredericks Cunningham Armstrong Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 31/10/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/06/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 06/06/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 07/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 13/10/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/08/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 17/08/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/07/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 22/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 15/03/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 15/03/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 22/02/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 20/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 19/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 15/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 15/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 14/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 14/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 18/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 15/03/2018 | Deborah Grimason (918575596) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 11/01/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 10/12/2015 | New Accounts filed |
| 10/12/2015 | John Peter Carter (904622692) has left the board |
| 10/12/2015 | New Board Member Deborah Grimason (918575596) Appointed |
| 10/12/2015 | Anthony David Buffin (917801168) has left the board |
| 10/10/2015 | New Confirmation Statement filed |
| 27/08/2015 | TP DIRECTORS LTD (919123395) has left the board |
| 27/08/2015 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 02/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 03/10/2014 | Andrew Stephen Pike (906567880) has left the board |
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