Company information:
Md (1995) Limited (No: 00126379)
Address: C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 01-Jul-1913
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 28-Sep-2022
Industry Class: 99999 - Dormant Company
Current Director: TP DIRECTORS LTD ( From: Sep-2014 )
Current Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Jul-2017 )
Resigned Director: SANAYA HOMI BHOTE ( DOB: Sep-1962 From: Oct-2000 To: Jun-2003 )
Resigned Director: RICHARD SIDNEY BIRD ( DOB: Jan-1950 From: Jun-2001 To: Jul-2006 )
Resigned Director: RACHEL BRENNAN ( DOB: Dec-1965 From: May-1998 To: Jan-2001 )
Resigned Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Apr-2013 To: Nov-2015 )
Resigned Director: JOHN PETER CARTER ( DOB: May-1961 From: Jul-2006 To: Nov-2015 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Nov-2015 To: Mar-2018 )
Resigned Director: PAUL NIGEL HAMPDEN SMITH ( DOB: Dec-1960 From: Apr-2006 To: Feb-2013 )
Resigned Director: NICHOLAS PAUL STEWART HORNE ( DOB: May-1943 From: Sep-1992 To: Jan-1997 )
Resigned Director: WILLIAM JOHN HOSKINS ( DOB: Jan-1953 From: Sep-1996 To: Jan-2001 )
Resigned Director: ROBERT GLEN KNIGHT ( DOB: Aug-1947 From: Sep-1992 To: Oct-1993 )
Resigned Director: MICHAEL WILLIAM HARRISON PENNY ( DOB: Aug-1954 From: Apr-2003 To: Apr-2006 )
Resigned Director: KEITH REGINALD STOKES-SMITH ( DOB: May-1950 From: Sep-1992 To: Jun-2001 )
Resigned Director: RICHARD NEIL TILNEY ( DOB: Apr-1944 From: Sep-1992 To: May-1998 )
Resigned Director: MICHAEL JOSEPH WALSH ( DOB: Sep-1956 From: Sep-1992 To: Nov-1992 )
Resigned Director: DAVID JOHN WOOD ( DOB: Oct-1942 From: Nov-1992 To: Oct-1994 )
Resigned Secretary: ANDREW STEPHEN PIKE ( From: Feb-2005 To: Sep-2014 )
Resigned Secretary: BARBARA RIMMER ( DOB: Jan-1962 From: Jun-2001 To: Feb-2005 )
Resigned Secretary: KEITH REGINALD STOKES-SMITH ( DOB: May-1950 From: Sep-1992 To: Jun-2001 )
Persons of Significant Control:
Md (1995) Group Limited, 50 Mauchline Street, Glasgow, G5 8HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-27)
Travis Perkins Financing Company No.3 Limited, Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-27)