| Company Name | M.T. Motor Policies (Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01025890 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1971(52 years, 7 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Maxwell John Tullberg |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(19 years, 8 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 13 June 2000) |
| Role | Lloyds Underwriter |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Graveney Faversham Kent ME13 9DS |
| Secretary Name | Mr Anthony Richard Hugh D'Arcy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1998(26 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bourne House 10 Sandrock Hill Road Farnham Surrey GU10 4NS |
| Director Name | Roger Thomas Fooks |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(19 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 1994) |
| Role | Motor Claims Director |
| Correspondence Address | 20 Ravensbourne Avenue Herne Bay Kent CT6 7ET |
| Director Name | Keith Mackenzie Green |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(19 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 August 1994) |
| Role | Lloyds Underwriter |
| Correspondence Address | The White House St Pauls Walden Hitchin Hertfordshire SG4 8DN |
| Director Name | Michael John Temple |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(19 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 February 1994) |
| Role | Lloyds Underwriter |
| Country of Residence | England |
| Correspondence Address | 5 Brendon Drive Ashford Kent TN24 8HY |
| Director Name | Paul James Watkins |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(19 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 1994) |
| Role | Lloyds Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Grove Court Farm Boughton Faversham Kent ME13 9SH |
| Secretary Name | Neil Fraser Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(19 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | 8 Berkeley Close Dunkirk Faversham Kent ME13 9TR |
| Secretary Name | Hugh Patrick Eggleston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(23 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 21 August 1998) |
| Role | Company Director |
| Correspondence Address | 9 Cicada Road London SW18 2NN |
Location
| Registered Address | Birchin Court 20 Birchin Lane London EC3V 9DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 1999 | Application for striking-off (1 page) |
| 1 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 5 July 1999 | Return made up to 20/06/99; full list of members
|
| 26 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | Auditor's resignation (1 page) |
| 14 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 25 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 28 June 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: river house 119-121 minories london EC3N 1DR (1 page) |
| 25 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 27 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 11 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: river house 119-121 minories london EC3N 1DR (1 page) |