Company NameC.M.T.C. Components Limited
Company StatusDissolved
Company Number01900858
CategoryPrivate Limited Company
Incorporation Date29 March 1985(36 years, 4 months ago)
Dissolution Date23 September 2003 (17 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Robert William Evans
Date of BirthJune 1957 (Born 64 years ago)
NationalityWelsh
StatusClosed
Appointed01 October 1997(12 years, 6 months after company formation)
Appointment Duration5 years, 11 months (closed 23 September 2003)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBeech Court
Broadway Llanblethian
Cowbridge
CF71 7EY
Wales
Secretary NameDawn Elizabeth Evans
NationalityBritish
StatusClosed
Appointed01 October 1997(12 years, 6 months after company formation)
Appointment Duration5 years, 11 months (closed 23 September 2003)
RoleCompany Director
Correspondence Address44 Duffield Road
Woodley
Reading
Berkshire
RG5 4RN
Director NameMichael John Huffey
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(6 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressWhite Oaks
The Glade
Kingswood
Surrey
KT20 6JE
Director NameSusan Margaret Huffey
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(6 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressWhite Oaks The Glade
Kingswood
Tadworth
Surrey
KT20 6JE
Director NameRobert Brian Peters
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(6 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 June 1996)
RoleCompany Director
Correspondence Address95 Southridge Rise
Crowborough
East Sussex
TN6 1LL
Secretary NameRobert Brian Peters
NationalityBritish
StatusResigned
Appointed10 August 1991(6 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 June 1996)
RoleCompany Director
Correspondence Address95 Southridge Rise
Crowborough
East Sussex
TN6 1LL
Secretary NameMichael John Huffey
NationalityBritish
StatusResigned
Appointed28 June 1996(11 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressWhite Oaks
The Glade
Kingswood
Surrey
KT20 6JE

Location

Registered AddressPannell Kerr Forster Associates
New Garden House
78 Hatton Garden London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£245,875
Cash£18,503
Current Liabilities£772,069

Accounts

Latest Accounts31 July 1998 (23 years ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

23 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2003First Gazette notice for compulsory strike-off (1 page)
16 December 2002Receiver's abstract of receipts and payments (3 pages)
16 December 2002Receiver's abstract of receipts and payments (3 pages)
16 December 2002Receiver ceasing to act (1 page)
16 December 2002Receiver ceasing to act (5 pages)
19 November 2002Receiver ceasing to act (1 page)
15 November 2002Receiver's abstract of receipts and payments (3 pages)
15 November 2002Receiver's abstract of receipts and payments (3 pages)
7 November 2002Receiver's abstract of receipts and payments (3 pages)
7 November 2002Receiver ceasing to act (1 page)
2 January 2002Receiver's abstract of receipts and payments (3 pages)
7 March 2001Administrative Receiver's report (7 pages)
6 February 2001Receiver's abstract of receipts and payments (3 pages)
13 March 2000Declaration of mortgage charge released/ceased (2 pages)
13 March 2000Declaration of mortgage charge released/ceased (2 pages)
24 December 1999Registered office changed on 24/12/99 from: unit 1 autumn park industrial estate dysart road grantham lincs NG31 7DD (1 page)
17 December 1999Appointment of receiver/manager (1 page)
15 December 1999Appointment of receiver/manager (1 page)
27 September 1999Return made up to 10/08/99; full list of members (6 pages)
21 September 1999Particulars of mortgage/charge (3 pages)
17 May 1999Accounts for a small company made up to 31 July 1998 (8 pages)
17 June 1998Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
11 November 1997New secretary appointed (2 pages)
2 November 1997Accounts for a small company made up to 30 June 1997 (8 pages)
21 October 1997Particulars of mortgage/charge (3 pages)
16 October 1997New director appointed (2 pages)
16 October 1997Secretary resigned;director resigned (1 page)
16 October 1997Director resigned (1 page)
12 August 1997Return made up to 10/08/97; no change of members (4 pages)
11 March 1997Accounts for a small company made up to 30 June 1996 (9 pages)
15 August 1996Return made up to 10/08/96; full list of members (6 pages)
9 July 1996New secretary appointed (1 page)
9 July 1996Secretary resigned;director resigned (2 pages)
27 December 1995Full accounts made up to 30 June 1995 (14 pages)
2 August 1995Return made up to 10/08/95; no change of members (4 pages)