MBM Terminals Limited

Company Name	MBM Terminals Limited
Company Status	Dissolved
Company Number	00893975
Category	Private Limited Company
Incorporation Date	14 December 1966(57 years, 4 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(24 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 12 May 2009)
Role	Business Executive
Country of Residence	England
Correspondence Address	24 Kensington Park Road London W11 3BU

Director Name	Simon David Holdsworth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(29 years after company formation)
Appointment Duration	13 years, 4 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Erasmus House, Church Square Shepperton TW17 9YJ

Secretary Name	Mr Alan George Stead
Nationality	British
Status	Closed
Appointed	15 June 2000(33 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	John Charles Steff
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(24 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	5 Beechcroft Close Sunninghill Ascot Berkshire SL5 7DB

Secretary Name	John Charles Steff
Nationality	British
Status	Resigned
Appointed	22 March 1991(24 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	5 Beechcroft Close Sunninghill Ascot Berkshire SL5 7DB

Secretary Name	Simon David Holdsworth
Nationality	British
Status	Resigned
Appointed	01 January 1996(29 years after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2000)
Role	Chartered Accountant
Correspondence Address	16 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT

Location

Registered Address	Clock House, Clock House Station Approach Shepperton Middlesex TW17 8AN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
31 December 2008	Application for striking-off (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 April 2008	Return made up to 22/03/08; full list of members (4 pages)
16 April 2008	Director's change of particulars / simon holdsworth / 01/01/2008 (1 page)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 April 2007	Return made up to 22/03/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 April 2006	Return made up to 22/03/06; full list of members (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: clock house station approach shepperton middlesex TW17 8AS (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 April 2004	Return made up to 22/03/04; full list of members (7 pages)
19 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 April 2002	Return made up to 22/03/02; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 April 2001	Return made up to 22/03/01; full list of members (6 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
20 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
27 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Registered office changed on 09/06/00 from: lion house red lion street richmond upon thames surrey TW9 1RE (1 page)
20 April 2000	Return made up to 22/03/00; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 April 1999	Return made up to 22/03/99; full list of members (6 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 April 1997	Return made up to 22/03/97; no change of members (4 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
27 March 1996	Return made up to 22/03/96; full list of members (6 pages)
16 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
11 April 1995	Return made up to 22/03/95; no change of members (4 pages)

MBM Terminals Limited

Business Activity

Directors

Location

Accounts

Filing History

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