Ricardo Mtc Ltd

Company Name	Ricardo Mtc Ltd
Company Status	Dissolved
Company Number	01029568
Category	Private Limited Company
Incorporation Date	3 November 1971(52 years, 6 months ago)
Dissolution Date	11 August 2010 (13 years, 8 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2914	Manufacture bearings, gears, gear etc.
SIC 28150	Manufacture of bearings, gears, gearing and driving elements
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Thomas Richard Seaman
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1991(19 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 April 1996)
Role	Consultant
Correspondence Address	2045 Regatta Drive Vero Beach Florida 32963 Usa Foreign

Director Name	Mr Sam Bonnano
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	Chrysler Technology Centre 800 Chyrsler Drive East Auburn Hills Michigan 48326-2757 Foreign

Director Name	Mr Stuart Roylance Rolt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(20 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Culworth Fields Culworth Banbury Oxfordshire OX17 2HN

Director Name	Maj Anthony Peter Roylance Rolt
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 1994)
Role	Retired Director
Correspondence Address	Lavender House 68 Maidenhead Road Stratford Upon Avon Warwickshire CV37 6XU

Director Name	Mr Erick A Reickert
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1992(20 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 March 1993)
Role	Company Director
Correspondence Address	Acustar Holding Inc 1850 Research Drive Troy Michigan 48083 Foreign

Director Name	Robin Miles Price
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(20 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 1995)
Role	Engineering Director
Correspondence Address	12 Ashley Crescent Warwick Warwickshire CV34 6QH

Secretary Name	Mr Simon Peter Bussell
Nationality	British
Status	Resigned
Appointed	06 July 1992(20 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 February 1993)
Role	Company Director
Correspondence Address	106 Earlswood Road Dorridge Solihull West Midlands B93 8RW

Secretary Name	Mr Francis Edward Gittus
Nationality	British
Status	Resigned
Appointed	01 March 1993(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 1994)
Role	Company Director
Correspondence Address	745 Kingstanding Road Kingstanding Birmingham West Midlands B44 9RJ

Director Name	Bernard Ian Robertson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 June 1994)
Role	Vice President/ Jeep/Truck Eng
Correspondence Address	14250 Plymouth Road Cmis 514-07-01 Detroit Mi 48227-3086 Usa Foreign

Secretary Name	Philip Ward
Nationality	British
Status	Resigned
Appointed	22 April 1994(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 1995)
Role	Company Director
Correspondence Address	Middle Barn The Orchard Staverton Daventry Northamptonshire NN11 6JA

Director Name	Rodney James Westhead
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(22 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 November 2005)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Manor House Monks Kirby Rugby Warks CV23 0RJ

Director Name	Mr Christopher Graham Ross
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(22 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 August 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Arnold House Barby Rugby Northamptonshire CV23 8TR

Director Name	Mr David Ralph Theodore Oglethorpe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(23 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 23 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QF

Director Name	Mr Gerald Anthony Andrews
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(23 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Hailsham Court Middleton Cheney Banbury Oxfordshire OX17 2QA

Secretary Name	Mr David Ralph Theodore Oglethorpe
Nationality	British
Status	Resigned
Appointed	13 June 1995(23 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 23 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QF

Director Name	Mr Mark Stephen Barge
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(24 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 July 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Director Name	Lee Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(24 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 July 2009)
Role	Engineer
Correspondence Address	29 Dale Close Long Itchington Southam Warwickshire CV47 9SE

Director Name	Steven Neil Hollyhead
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(25 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 May 1998)
Role	Production
Correspondence Address	11 Townsend Croft Donnington Telford Salop TF2 8AT

Director Name	Michael Louis Monaghan
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2000)
Role	Chartered Engineer
Correspondence Address	Tipnoak Lodge School Lane Ashurst West Sussex BN44 3AY

Director Name	Colin Stephen Lawrence
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2001)
Role	Engineer
Correspondence Address	Mulberry House Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Director Name	Mr Andrew Robert Goodburn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(27 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Deacons Hay Beaconsfield Road Chelwood Gate Redhill Sussex RH17 7LG

Director Name	Clive Hickman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(28 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2005)
Role	Engineer
Correspondence Address	8 Woodland Drive Hove East Sussex BN3 7RA

Director Name	Mr Stephen John Clarke
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(29 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 July 2009)
Role	Business Development
Country of Residence	England
Correspondence Address	4 Belfry Close Burbage Leicestershire LE10 2GY

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

42k at 1	Ricardo PLC 79.25% Fixed Rate Preferenc
11k at 1	Ricardo PLC 20.75% Ordinary

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2010	Final Gazette dissolved following liquidation (1 page)
11 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a secretary (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a director (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a director (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a secretary (2 pages)
29 July 2009	Declaration of solvency (3 pages)
29 July 2009	Appointment of a voluntary liquidator (1 page)
29 July 2009	Declaration of solvency (3 pages)
29 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-10 (1 page)
29 July 2009	Appointment of a voluntary liquidator (1 page)
29 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 July 2009	Registered office changed on 25/07/2009 from southam road radford semele leamington spa warwickshire CV31 1FQ (1 page)
25 July 2009	Registered office changed on 25/07/2009 from southam road radford semele leamington spa warwickshire CV31 1FQ (1 page)
10 July 2009	Appointment Terminated Director mark barge (1 page)
10 July 2009	Appointment Terminated Director stephen clarke (1 page)
10 July 2009	Appointment terminated director mark barge (1 page)
10 July 2009	Appointment terminated director lee sykes (1 page)
10 July 2009	Appointment terminated director stephen clarke (1 page)
10 July 2009	Appointment Terminated Director lee sykes (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 December 2008	Full accounts made up to 30 June 2008 (14 pages)
5 December 2008	Accounts made up to 30 June 2008 (14 pages)
9 October 2008	Return made up to 06/07/08; full list of members (5 pages)
9 October 2008	Return made up to 06/07/08; full list of members (5 pages)
14 January 2008	Accounts made up to 30 June 2007 (13 pages)
14 January 2008	Full accounts made up to 30 June 2007 (13 pages)
6 August 2007	Return made up to 06/07/07; bulk list available separately (8 pages)
6 August 2007	Return made up to 06/07/07; bulk list available separately 363(288) ‐ Director resigned (8 pages)
10 May 2007	Accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
7 August 2006	Return made up to 06/07/06; full list of members (9 pages)
7 August 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director resigned (9 pages)
3 May 2006	Accounts made up to 30 June 2005 (13 pages)
3 May 2006	Full accounts made up to 30 June 2005 (13 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
20 July 2005	Return made up to 06/07/05; full list of members (9 pages)
20 July 2005	Return made up to 06/07/05; full list of members (9 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Accounts made up to 30 June 2004 (19 pages)
5 May 2005	Full accounts made up to 30 June 2004 (19 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
22 July 2004	Return made up to 06/07/04; full list of members (10 pages)
22 July 2004	Return made up to 06/07/04; full list of members (10 pages)
5 May 2004	Accounts made up to 30 June 2003 (21 pages)
5 May 2004	Full accounts made up to 30 June 2003 (21 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
28 July 2003	Return made up to 06/07/03; full list of members (10 pages)
28 July 2003	Return made up to 06/07/03; full list of members (10 pages)
28 April 2003	Full accounts made up to 30 June 2002 (20 pages)
28 April 2003	Accounts made up to 30 June 2002 (20 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2003	Â£ nc 11000/53000 21/03/03 (1 page)
18 April 2003	Memorandum and Articles of Association (12 pages)
18 April 2003	Ad 21/03/03--------- Â£ si 42000@1=42000 Â£ ic 11000/53000 (2 pages)
18 April 2003	Ad 21/03/03--------- Â£ si 42000@1=42000 Â£ ic 11000/53000 (2 pages)
18 April 2003	Memorandum and Articles of Association (12 pages)
18 April 2003	Â£ nc 11000/53000 21/03/03 (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2003	Auditor's resignation (2 pages)
14 February 2003	Auditor's resignation (2 pages)
29 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
29 July 2002	Return made up to 06/07/02; full list of members (10 pages)
2 May 2002	Accounts made up to 30 June 2001 (19 pages)
2 May 2002	Full accounts made up to 30 June 2001 (19 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
30 July 2001	Return made up to 06/07/01; full list of members (8 pages)
30 July 2001	Return made up to 06/07/01; full list of members (8 pages)
2 May 2001	Accounts made up to 30 June 2000 (19 pages)
2 May 2001	Full accounts made up to 30 June 2000 (19 pages)
13 July 2000	Return made up to 06/07/00; full list of members (8 pages)
13 July 2000	Return made up to 06/07/00; full list of members (8 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
8 May 2000	Accounts made up to 30 June 1999 (19 pages)
8 May 2000	Full accounts made up to 30 June 1999 (19 pages)
23 July 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 July 1999	Return made up to 06/07/99; full list of members (8 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
5 May 1999	Full accounts made up to 30 June 1998 (18 pages)
5 May 1999	Accounts made up to 30 June 1998 (18 pages)
22 October 1998	Registered office changed on 22/10/98 from: wolston business park main street wolston coventry CV8 3LR (1 page)
22 October 1998	Registered office changed on 22/10/98 from: wolston business park main street wolston coventry CV8 3LR (1 page)
16 October 1998	Company name changed ricardo - ffd LIMITED\certificate issued on 16/10/98 (2 pages)
16 October 1998	Company name changed ricardo - ffd LIMITED\certificate issued on 16/10/98 (2 pages)
22 July 1998	Return made up to 06/07/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
22 July 1998	Return made up to 06/07/98; no change of members (6 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
8 December 1997	Full accounts made up to 30 June 1997 (18 pages)
8 December 1997	Accounts made up to 30 June 1997 (18 pages)
30 September 1997	Company name changed ffd - ricardo LIMITED\certificate issued on 01/10/97 (2 pages)
30 September 1997	Company name changed ffd - ricardo LIMITED\certificate issued on 01/10/97 (2 pages)
25 July 1997	Return made up to 06/07/97; full list of members (8 pages)
25 July 1997	Return made up to 06/07/97; full list of members (8 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
20 November 1996	Full accounts made up to 30 June 1996 (16 pages)
20 November 1996	Accounts made up to 30 June 1996 (16 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
23 April 1996	Amended full accounts made up to 30 June 1995 (16 pages)
23 April 1996	Amended full accounts made up to 30 June 1995 (16 pages)
14 March 1996	Full accounts made up to 30 June 1995 (16 pages)
14 March 1996	Accounts made up to 30 June 1995 (16 pages)
20 July 1995	Return made up to 06/07/95; no change of members (6 pages)
20 July 1995	Return made up to 06/07/95; no change of members (6 pages)
1 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
30 December 1994	Company name changed F.F. developments LIMITED\certificate issued on 01/01/95 (2 pages)
30 December 1994	Company name changed F.F. developments LIMITED\certificate issued on 01/01/95 (2 pages)
21 September 1994	Full group accounts made up to 31 December 1993 (23 pages)
21 September 1994	Full group accounts made up to 31 December 1993 (23 pages)
12 July 1994	Resolutions ERES13 ‐ Extraordinary resolution (15 pages)
12 July 1994	Resolutions ERES13 ‐ Extraordinary resolution (15 pages)
8 September 1993	Full group accounts made up to 31 December 1992 (24 pages)
8 September 1993	Full group accounts made up to 31 December 1992 (24 pages)
3 November 1992	Full group accounts made up to 31 December 1991 (22 pages)
3 November 1992	Full group accounts made up to 31 December 1991 (22 pages)
28 August 1991	Accounts made up to 31 December 1990 (17 pages)
28 August 1991	Full accounts made up to 31 December 1990 (17 pages)
11 October 1990	Full group accounts made up to 31 December 1989 (17 pages)
11 October 1990	Full group accounts made up to 31 December 1989 (17 pages)
11 January 1990	Full accounts made up to 31 December 1988 (14 pages)
11 January 1990	Accounts made up to 31 December 1988 (14 pages)
13 February 1989	Accounts made up to 31 December 1987 (14 pages)
13 February 1989	Full accounts made up to 31 December 1987 (14 pages)
22 January 1988	Return made up to 03/11/87; full list of members (5 pages)
22 January 1988	Return made up to 03/11/87; full list of members (5 pages)
5 November 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
5 November 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
24 July 1986	Return made up to 21/07/86; full list of members (7 pages)
24 July 1986	Return made up to 21/07/86; full list of members (7 pages)
24 July 1986	Full accounts made up to 31 December 1985 (4 pages)
24 July 1986	Accounts made up to 31 December 1985 (4 pages)
9 May 1985	Annual return made up to 16/04/85 (8 pages)
9 May 1985	Annual return made up to 16/04/85 (8 pages)
2 May 1985	Accounts made up to 31 December 1984 (4 pages)
2 May 1985	Accounts made up to 31 December 1984 (4 pages)
13 February 1985	Accounts made up to 31 December 1983 (11 pages)
13 February 1985	Accounts made up to 31 December 1983 (11 pages)
17 October 1984	Annual return made up to 20/07/84 (7 pages)
17 October 1984	Annual return made up to 20/07/84 (7 pages)
10 October 1984	Accounts made up to 31 December 1982 (13 pages)
10 October 1984	Accounts made up to 31 December 1982 (13 pages)
26 September 1983	Annual return made up to 09/08/83 (8 pages)
26 September 1983	Annual return made up to 09/08/83 (8 pages)
7 September 1982	Accounts made up to 31 December 1981 (10 pages)
7 September 1982	Accounts made up to 31 December 1981 (10 pages)
18 September 1981	Accounts made up to 31 December 1980 (10 pages)
18 September 1981	Accounts made up to 31 December 1980 (10 pages)
23 August 1980	Accounts made up to 31 December 2079 (10 pages)
23 August 1980	Accounts made up to 31 December 1979 (10 pages)
2 May 1979	Accounts made up to 31 December 2078 (10 pages)
2 May 1979	Accounts made up to 31 December 1978 (10 pages)
10 August 1978	Accounts made up to 31 December 2077 (9 pages)
10 August 1978	Accounts made up to 31 December 1977 (9 pages)
25 June 1977	Accounts made up to 31 December 1976 (9 pages)
25 June 1977	Accounts made up to 31 December 2076 (9 pages)
29 May 1976	Accounts made up to 31 December 1975 (6 pages)
29 May 1976	Accounts made up to 31 December 2075 (6 pages)
3 November 1971	Certificate of incorporation (1 page)
3 November 1971	Certificate of incorporation (1 page)

Ricardo Mtc Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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