Company NameMT (1994) Limited
Company StatusLiquidation
Company Number00271746
CategoryPrivate Limited Company
Incorporation Date31 December 1932(88 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityDanish
StatusCurrent
Appointed01 September 1994(61 years, 8 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Director NameJosephine Eleanor Gomm
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1994(61 years, 8 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Correspondence Address28 Leeds Court Denmark Road
Carshalton
Surrey
SM5 2JA
Director NameJane Elizabeth Powney
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1994(61 years, 8 months after company formation)
Appointment Duration26 years, 9 months
RoleSecretary
Correspondence Address11 Mendip Close
Worcester Park
Surrey
KT4 8LP
Secretary NameJosephine Eleanor Gomm
NationalityBritish
StatusCurrent
Appointed02 September 1994(61 years, 8 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Correspondence Address28 Leeds Court Denmark Road
Carshalton
Surrey
SM5 2JA
Director NamePaul Christopher Whelan
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 1995(62 years, 4 months after company formation)
Appointment Duration26 years, 1 month
RoleAccountant
Correspondence Address12 Walsingham Place
London
SW4 9RR
Director NameMr Alan Charles Whiffin
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 1995(62 years, 4 months after company formation)
Appointment Duration26 years, 1 month
RoleAccountnat
Country of ResidenceEngland
Correspondence Address40 Moorhurst Avenue
Goffs Oak
Waltham Cross
Hertfordshire
EN7 5LE
Director NameMr Stuart Randolph Lyons
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(59 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 May 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Seymour Walk
London
SW10 9NF
Director NamePeter Thomas Walley
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(59 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 May 1995)
RoleFinance Director
Correspondence AddressWillow Lodge 190 Seabridge Lane
Newcastle Under Lyme
Staffordshire
ST5 3LS
Secretary NameMichael Henry Worthington
NationalityBritish
StatusResigned
Appointed09 May 1992(59 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 May 1995)
RoleCompany Director
Correspondence AddressSouth Lodge Darlaston Park
Stone
Staffordshire
ST15 0ND

Location

Registered AddressPlumtree Cottage
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 5 months ago)
Next Accounts Due31 October 1996 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 2016Restoration by order of the court (3 pages)
13 July 2016Restoration by order of the court (3 pages)
11 July 1996Dissolved (1 page)
11 April 1996Return of final meeting in a members' voluntary winding up (3 pages)
28 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
4 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
18 December 1995Registered office changed on 18/12/95 from: 3 burlington gardens london W1X 1LE (1 page)
15 December 1995Appointment of a voluntary liquidator (2 pages)
15 December 1995Declaration of solvency (6 pages)
1 June 1995Return made up to 07/05/95; no change of members (14 pages)
4 May 1995Registered office changed on 04/05/95 from: london road stoke on trent ST4 7QD (1 page)