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M.A. Directors Limited
M.A. Directors Limited is a dissolved company incorporated on 23 April 1999 with the registered office located in Romford, Greater London. M.A. Directors Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 May 2015
(10 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03758663
Private limited company
Age
26 years
Incorporated
23 April 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M.A. Directors Limited
Contact
Address
62 Priory Road
Romford
Essex
RM3 9AP
Same address for the past
13 years
Companies in RM3 9AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Pioneer Directors Limited
Director
Mrs Susan Tanya Lisette Reilly
Director • Accountant • British • Lives in England • Born in Sep 1979
Mrs Pamela Marion Randall
Director • British • Lives in England • Born in May 1951
Pioneer Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Noak Management Services Limited
Mrs Susan Tanya Lisette Reilly is a mutual person.
Active
R&R Accounting & Taxation Services Limited
Mrs Susan Tanya Lisette Reilly is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£8.43K
Increased by £350 (+4%)
Net Assets
-£8.43K
Decreased by £350 (+4%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 6 Jan 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 16 May 2014
Small Accounts Submitted
11 Years Ago on 27 Sep 2013
Peter Beau Leigh Resigned
12 Years Ago on 5 Aug 2013
Mrs Pamela Marion Randall Appointed
12 Years Ago on 26 Jun 2013
Mr Peter Beau Leigh Appointed
12 Years Ago on 26 Jun 2013
Confirmation Submitted
12 Years Ago on 16 May 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 6 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 23 April 2014 with full list of shareholders
Submitted on 16 May 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 27 Sep 2013
Termination of appointment of Peter Beau Leigh as a director on 5 August 2013
Submitted on 5 Aug 2013
Appointment of Mr Peter Beau Leigh as a director on 26 June 2013
Submitted on 26 Jun 2013
Appointment of Mrs Pamela Marion Randall as a director on 26 June 2013
Submitted on 26 Jun 2013
Annual return made up to 23 April 2013 with full list of shareholders
Submitted on 16 May 2013
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Repayment History
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See All Charges & CCJs