Company NameModern Maintenance Products International
Company StatusDissolved
Company Number00834147
CategoryPrivate Unlimited Company
Incorporation Date13 January 1965(59 years, 3 months ago)
Dissolution Date28 February 2012 (12 years, 1 month ago)
Previous NameModern Maintenance Products Limited

Business Activity

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

Directors

Director NameMr Giles Matthew Hudson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2003(38 years after company formation)
Appointment Duration9 years (closed 28 February 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameMr Edward Ufland
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2003(38 years after company formation)
Appointment Duration9 years (closed 28 February 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameOla Tricia Aramita Barreto-Morley
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2009(44 years, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 28 February 2012)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NamePhilip Matthew Deakin
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2009(44 years, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 28 February 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Secretary NameS & J Registrars Limited (Corporation)
StatusClosed
Appointed01 February 2003(38 years after company formation)
Appointment Duration9 years (closed 28 February 2012)
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameMr David Brook
Date of BirthMay 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(26 years, 10 months after company formation)
Appointment Duration7 years (resigned 11 December 1998)
RoleCompany Director
Correspondence AddressCraigens Dawcross Rise
Pannal
Harrogate
North Yorkshire
HG3 1NU
Director NameMr Don Johannes Josef Mackenzie
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(26 years, 10 months after company formation)
Appointment Duration7 years (resigned 11 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Firs Drive
Harrogate
North Yorkshire
HG2 9HB
Secretary NameMr Peter Henry Bell
NationalityBritish
StatusResigned
Appointed01 December 1991(26 years, 10 months after company formation)
Appointment Duration7 years (resigned 11 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Over Nidd
Harrogate
North Yorkshire
HG1 3DB
Director NameJames Carthage O Donnell
Date of BirthMay 1938 (Born 85 years ago)
NationalityIrish
StatusResigned
Appointed11 December 1998(33 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 June 1999)
RoleCompany Director
Correspondence Address29 The Ridgeway
Wargrave
Reading
RG10 8AS
Director NameClive Michael Douglas Probert
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(33 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 February 2003)
RoleCompany Director
Correspondence AddressCefn Bryn Cottage
Penmaen
Swansea
West Glamorgan
SA3 2HQ
Wales
Secretary NameClive Michael Douglas Probert
NationalityBritish
StatusResigned
Appointed11 December 1998(33 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 February 2003)
RoleCompany Director
Correspondence AddressCefn Bryn Cottage
Penmaen
Swansea
West Glamorgan
SA3 2HQ
Wales
Director NameThomas Arwyn Lewis
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(34 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 February 2003)
RoleAccountant
Correspondence Address35 Clos Glanlliw
Pontlliw
Swansea
West Glamorgan
SA4 9DW
Wales
Director NameGavin Udall
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(38 years after company formation)
Appointment Duration6 years, 8 months (resigned 30 September 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSummer Lodge
Romsey Road, Whiteparish
Salisbury
Wiltshire
SP5 2SD
Director NameOla Tricia Aramita Barreto-Morley
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(44 years, 9 months after company formation)
Appointment Duration1 day (resigned 01 October 2009)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Dawney Close
Ascot
Berkshire
SL5 7PQ
Director NamePhilip Matthew Deakin
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(44 years, 9 months after company formation)
Appointment Duration1 day (resigned 01 October 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Wellington Close
Spencers Wood
Reading
Berkshire
RG7 1BN

Location

Registered Address99 Gresham Street
London
EC2V 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Berrington Uk
50.00%
Ordinary
1 at £1Itw LTD
50.00%
Ordinary

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

28 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011First Gazette notice for voluntary strike-off (1 page)
15 November 2011First Gazette notice for voluntary strike-off (1 page)
3 November 2011Application to strike the company off the register (3 pages)
3 November 2011Application to strike the company off the register (3 pages)
4 January 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
10 December 2010Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
10 December 2010Director's details changed for Mr Giles Matthew Hudson on 1 October 2009 (2 pages)
10 December 2010Termination of appointment of Ola Barreto-Morley as a director (1 page)
10 December 2010Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
10 December 2010Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
10 December 2010Termination of appointment of Ola Barreto-Morley as a director (1 page)
10 December 2010Director's details changed for Mr Giles Matthew Hudson on 1 October 2009 (2 pages)
10 December 2010Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
10 December 2010Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
10 December 2010Termination of appointment of Philip Deakin as a director (1 page)
10 December 2010Termination of appointment of Philip Deakin as a director (1 page)
10 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-10
  • GBP 2
(5 pages)
10 December 2010Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
10 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-10
  • GBP 2
(5 pages)
10 December 2010Director's details changed for Mr Giles Matthew Hudson on 1 October 2009 (2 pages)
10 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-10
  • GBP 2
(5 pages)
30 January 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
9 December 2009Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
8 December 2009Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
8 December 2009Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
8 December 2009Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
22 October 2009Termination of appointment of Gavin Udall as a director (1 page)
22 October 2009Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009Appointment of Philip Matthew Deakin as a director (2 pages)
23 December 2008Return made up to 01/12/08; full list of members (4 pages)
23 December 2008Return made up to 01/12/08; full list of members (4 pages)
3 December 2008Accounts made up to 30 November 2008 (3 pages)
3 December 2008Accounts for a dormant company made up to 30 November 2008 (3 pages)
19 December 2007Return made up to 01/12/07; full list of members (3 pages)
19 December 2007Return made up to 01/12/07; full list of members (3 pages)
13 December 2007Accounts for a dormant company made up to 30 November 2007 (3 pages)
13 December 2007Accounts made up to 30 November 2007 (3 pages)
10 January 2007Return made up to 01/12/06; full list of members (3 pages)
10 January 2007Return made up to 01/12/06; full list of members (3 pages)
7 December 2006Accounts made up to 30 November 2006 (3 pages)
7 December 2006Accounts for a dormant company made up to 30 November 2006 (3 pages)
4 August 2006Secretary's particulars changed (1 page)
4 August 2006Secretary's particulars changed (1 page)
25 July 2006Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
25 July 2006Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
13 December 2005Accounts made up to 30 November 2005 (6 pages)
13 December 2005Accounts for a dormant company made up to 30 November 2005 (6 pages)
6 December 2005Return made up to 01/12/05; full list of members (3 pages)
6 December 2005Return made up to 01/12/05; full list of members (3 pages)
22 December 2004Full accounts made up to 30 November 2004 (9 pages)
22 December 2004Full accounts made up to 30 November 2004 (9 pages)
30 November 2004Return made up to 01/12/04; full list of members (7 pages)
30 November 2004Return made up to 01/12/04; full list of members (7 pages)
7 April 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 April 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 March 2004Application for reregistration from LTD to UNLTD (2 pages)
16 March 2004Declaration of assent for reregistration to UNLTD (2 pages)
16 March 2004Application for reregistration from LTD to UNLTD (2 pages)
16 March 2004Members' assent for rereg from LTD to UNLTD (2 pages)
16 March 2004Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
16 March 2004Re-registration of Memorandum and Articles (12 pages)
16 March 2004Members' assent for rereg from LTD to UNLTD (2 pages)
16 March 2004Re-registration of Memorandum and Articles (12 pages)
16 March 2004Certificate of re-registration from Limited to Unlimited (1 page)
16 March 2004Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
16 March 2004Certificate of re-registration from Limited to Unlimited (1 page)
16 March 2004Declaration of assent for reregistration to UNLTD (2 pages)
9 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
9 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
18 January 2004Accounts made up to 30 November 2003 (4 pages)
18 January 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
24 November 2003Return made up to 01/12/03; full list of members (7 pages)
24 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 November 2003Return made up to 01/12/03; full list of members (7 pages)
8 August 2003Amended full accounts made up to 30 November 2001 (9 pages)
8 August 2003Amended full accounts made up to 30 November 2001 (9 pages)
24 July 2003Accounts made up to 30 November 2002 (5 pages)
24 July 2003Accounts for a dormant company made up to 30 November 2002 (5 pages)
11 April 2003Director's particulars changed (1 page)
11 April 2003Director's particulars changed (1 page)
20 February 2003New director appointed (4 pages)
20 February 2003New director appointed (4 pages)
20 February 2003New director appointed (6 pages)
20 February 2003New director appointed (4 pages)
20 February 2003New director appointed (6 pages)
20 February 2003New director appointed (4 pages)
19 February 2003Secretary resigned;director resigned (1 page)
19 February 2003Secretary resigned;director resigned (1 page)
19 February 2003New secretary appointed (2 pages)
19 February 2003Director resigned (1 page)
19 February 2003Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page)
19 February 2003Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page)
19 February 2003New secretary appointed (2 pages)
19 February 2003Director resigned (1 page)
10 January 2003Return made up to 01/12/02; full list of members (7 pages)
10 January 2003Return made up to 01/12/02; full list of members (7 pages)
10 September 2002Accounts made up to 30 November 2001 (4 pages)
10 September 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
14 January 2002Return made up to 01/12/01; full list of members (6 pages)
14 January 2002Return made up to 01/12/01; full list of members (6 pages)
23 August 2001Accounts for a dormant company made up to 30 November 2000 (3 pages)
23 August 2001Accounts made up to 30 November 2000 (3 pages)
12 January 2001Return made up to 01/12/00; full list of members (6 pages)
12 January 2001Return made up to 01/12/00; full list of members (6 pages)
14 August 2000Accounts for a dormant company made up to 30 November 1999 (3 pages)
14 August 2000Accounts made up to 30 November 1999 (3 pages)
2 May 2000Full accounts made up to 28 February 1999 (14 pages)
2 May 2000Full accounts made up to 28 February 1999 (14 pages)
3 February 2000Delivery ext'd 3 mth 28/02/99 (2 pages)
3 February 2000Delivery ext'd 3 mth 28/02/99 (2 pages)
30 December 1999Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 December 1999Return made up to 01/12/99; full list of members (7 pages)
4 October 1999Accounting reference date shortened from 28/02/00 to 30/11/99 (1 page)
4 October 1999Accounting reference date shortened from 28/02/00 to 30/11/99 (1 page)
19 July 1999Director resigned (1 page)
19 July 1999Director resigned (1 page)
16 July 1999New director appointed (2 pages)
16 July 1999New director appointed (2 pages)
1 February 1999Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
1 February 1999Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
11 January 1999Registered office changed on 11/01/99 from: bilton court wetherby road follifoot harrogate HG3 1LN (1 page)
11 January 1999New secretary appointed;new director appointed (2 pages)
11 January 1999New secretary appointed;new director appointed (2 pages)
11 January 1999Director resigned (1 page)
11 January 1999New director appointed (2 pages)
11 January 1999Registered office changed on 11/01/99 from: bilton court wetherby road follifoot harrogate HG3 1LN (1 page)
11 January 1999Director resigned (1 page)
11 January 1999New director appointed (2 pages)
30 December 1998Secretary resigned (1 page)
30 December 1998Secretary resigned (1 page)
30 December 1998Director resigned (1 page)
30 December 1998Director resigned (1 page)
23 December 1998Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1998Return made up to 01/12/98; full list of members (6 pages)
7 December 1998Return made up to 01/12/98; full list of members (6 pages)
5 November 1998Accounts for a small company made up to 31 January 1998 (7 pages)
5 November 1998Accounts for a small company made up to 31 January 1998 (7 pages)
8 January 1998Return made up to 01/12/97; full list of members (6 pages)
8 January 1998Return made up to 01/12/97; full list of members (6 pages)
21 November 1997Accounts for a small company made up to 31 January 1997 (7 pages)
21 November 1997Accounts for a small company made up to 31 January 1997 (7 pages)
3 December 1996Return made up to 01/12/96; no change of members (6 pages)
3 December 1996Return made up to 01/12/96; no change of members (6 pages)
3 December 1996Accounts for a small company made up to 31 January 1996 (9 pages)
3 December 1996Accounts for a small company made up to 31 January 1996 (9 pages)
17 November 1988£ ic 7300/7050 £ sr 250@1=250 (1 page)
17 November 1988£ ic 7300/7050 £ sr 250@1=250 (1 page)
16 September 1988Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
16 September 1988Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
1 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
1 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)