MBT MACDONALD DEVELOPMENTS LIMITED

dissolved Company number 03454172

Private Limited by Shares · Incorporated on 23rd Oct 1997 · Closed on 29th Mar 2022

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MBT MACDONALD DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	13th Apr 2021		British	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd Oct 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2020
Accounting reference date: 30th Sep

Timeline

23rd Oct 1997 Company incorporated
23rd Oct 1997 Peter Roscrow appointed as Director
23rd Oct 1997 Timothy Jackson-Stops appointed as Director
23rd Oct 1997 Hilary Newton appointed as Director
23rd Oct 1997 CHALFEN NOMINEES LIMITED appointed as Nominee director
23rd Oct 1997 CHALFEN NOMINEES LIMITED resigned as Nominee director
23rd Oct 1997 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
23rd Oct 1997 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
23rd Oct 1997 William Davis appointed as Secretary
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Foster appointed as Director
3rd Apr 2007 Hilary Newton resigned as Director
3rd Apr 2007 Mark Crowther appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Dean Brown appointed as Director
22nd Aug 2007 David Foster resigned as Director
22nd Aug 2007 Leonard Yull appointed as Director
6th Jul 2008 Leonard Yull resigned as Director
6th Jul 2008 Kieran Larkin appointed as Director
12th Sep 2011 Kieran Larkin resigned as Director
12th Sep 2011 Nigel Fee appointed as Director
16th Apr 2013 Oliver Ellingham appointed as Director
16th Apr 2013 Mark Crowther resigned as Director
15th Jan 2014 Dean Brown resigned as Director
15th Jan 2014 Edward Mole appointed as Director
22nd Apr 2014 Oliver Ellingham resigned as Director
22nd Apr 2014 Gareth Miller appointed as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
22nd Oct 2020 Nigel Fee resigned as Director
22nd Oct 2020 Gareth Miller resigned as Director
13th Apr 2021 Edward Mole appointed as Director
13th Apr 2021 Edward Mole resigned as Director
3rd Nov 2021 CTC DIRECTORSHIPS LTD resigned as Corporate director

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