Medway T & G Services Limited

Company Name	Medway T & G Services Limited
Company Status	Dissolved
Company Number	01570519
Category	Private Limited Company
Incorporation Date	26 June 1981(42 years, 10 months ago)
Dissolution Date	3 January 2009 (15 years, 3 months ago)
Previous Name	Medway Tool & Gauge Services Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	David Thomas Weller
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(9 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 03 January 2009)
Role	Design Draughtsman
Correspondence Address	63 Robin Hood Lane Chatham Kent ME5 9NP

Secretary Name	Tina Sue Hunt
Nationality	British
Status	Closed
Appointed	04 July 2005(24 years after company formation)
Appointment Duration	3 years, 6 months (closed 03 January 2009)
Role	Design And Manufacture Eng
Correspondence Address	44 Greenbank Close Rainham Kent ME7 3SG

Director Name	William George South
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 1994)
Role	Design Draughtsman
Correspondence Address	16 Abbotts Close Rochester Kent ME1 3AZ

Secretary Name	Secretary Jean South
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	16 Abbotts Close Rochester Kent ME1 3AZ

Secretary Name	Tina Sue Hunt
Nationality	British
Status	Resigned
Appointed	05 December 1994(13 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 July 2004)
Role	Secretary
Correspondence Address	76 Wigmore Road Gillingham Kent ME8 0SX

Location

Registered Address	40 Great James Street London WC1N 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,003
Cash	£14,678
Current Liabilities	£18,289

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 October 2008	Liquidators statement of receipts and payments to 30 September 2008 (5 pages)
7 April 2008	Liquidators statement of receipts and payments to 22 August 2008 (5 pages)
27 April 2007	Resolution - appointment of liq (1 page)
7 March 2007	Registered office changed on 07/03/07 from: units 2 & 3 victory park trident close medway city estate rochester kent ME2 4ER (1 page)
2 March 2007	Statement of affairs (6 pages)
2 March 2007	Appointment of a voluntary liquidator (1 page)
2 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 October 2006	Amended accounts made up to 31 August 2005 (5 pages)
9 June 2006	Return made up to 30/05/06; full list of members (6 pages)
8 May 2006	Amended accounts made up to 31 August 2004 (5 pages)
29 July 2005	New secretary appointed (2 pages)
23 June 2005	Return made up to 30/05/05; full list of members (7 pages)
21 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
1 June 2005	Secretary resigned (1 page)
3 September 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
3 September 2004	Return made up to 30/05/04; full list of members (6 pages)
1 October 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
14 September 2003	Return made up to 30/05/03; full list of members (6 pages)
15 October 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
10 June 2002	Return made up to 30/05/02; full list of members (6 pages)
14 September 2001	Total exemption full accounts made up to 31 August 2000 (6 pages)
14 September 2001	Return made up to 30/05/01; full list of members (6 pages)
6 March 2001	Full accounts made up to 31 August 1999 (6 pages)
7 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Amended full accounts made up to 31 August 1998 (12 pages)
1 October 1999	Full accounts made up to 31 August 1998 (12 pages)
23 September 1999	Return made up to 30/05/99; no change of members (6 pages)
23 June 1998	Return made up to 30/05/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 August 1997 (12 pages)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1997	Return made up to 30/05/97; full list of members (6 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
11 February 1997	Company name changed medway tool & gauge services lim ited\certificate issued on 12/02/97 (2 pages)
10 February 1997	Registered office changed on 10/02/97 from: 12A new road avenue chatham kent ME4 6BB (1 page)
5 June 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
10 August 1995	Particulars of mortgage/charge (6 pages)
12 July 1995	Return made up to 12/06/95; change of members (6 pages)
17 March 1995	Secretary resigned;new secretary appointed (2 pages)
17 March 1995	Director resigned (2 pages)
26 May 1984	Allotment of shares (2 pages)

Medway T & G Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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