MTI Holdings (UK) Limited

Company Name	MTI Holdings (UK) Limited
Company Status	Dissolved
Company Number	02048859
Category	Private Limited Company
Incorporation Date	21 August 1986(37 years, 8 months ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)
Previous Name	Winter Partners Information Technology (UK) Ltd

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	John Andrew Blackburn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 June 2002)
Role	Manager
Correspondence Address	2 St Teresas Close Princes Risborough Buckinghamshire HP27 0JH

Director Name	Peter John Mark Morris
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	Shotley Hall Church Walk Shotley Ipswich Suffolk IP9 1EX

Director Name	Mr John Henry Ridley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 June 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	117 Highfield Way Rickmansworth Hertfordshire WD3 2PL

Secretary Name	John Andrew Blackburn
Nationality	British
Status	Closed
Appointed	01 April 1996(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 June 2002)
Role	Manager
Correspondence Address	2 St Teresas Close Princes Risborough Buckinghamshire HP27 0JH

Director Name	Dr Jurg Bernard Winter
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 May 1992(5 years, 9 months after company formation)
Appointment Duration	7 months (resigned 15 December 1992)
Role	Company Director
Correspondence Address	Muehlehalde 25 Zurich 8032 Foreign

Secretary Name	Anton Hobi
Nationality	British
Status	Resigned
Appointed	19 May 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	Huettikerstrasse 27 Oetwil A D L Ch-8955 Foreign

Director Name	Walter Heller
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 December 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 1994)
Role	Chief Executive Officer
Correspondence Address	Boeniweg 4 Ch 8932 Mettmenstetten Switzerland

Director Name	Anthony Cataldo
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1994(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 November 1995)
Role	Company Director
Correspondence Address	7 High Meadows Mt Kisco Ny 10549 Us Ny10549

Director Name	Claudio Guazzoni
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1996)
Role	Consultant
Correspondence Address	1339 Cooper Station New York City New York 10276

Director Name	Peter Haqvin Erland Svennilson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 November 1994(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 November 1995)
Role	Company Director
Correspondence Address	60 Rutland Gate London SW7 1PJ

Director Name	Stuart Keith Williams
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(8 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 September 1995)
Role	Company Director
Correspondence Address	18 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LW

Secretary Name	Nigel John Cole
Nationality	British
Status	Resigned
Appointed	11 November 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Mount Grace Road Potters Bar London EN6 1QY

Location

Registered Address	9 Bonhill Street London EC2A 4PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1995 (29 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

18 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
19 September 2001	Administrator's abstract of receipts and payments (3 pages)
20 August 2001	Notice of discharge of Administration Order (4 pages)
30 March 2001	Administrator's abstract of receipts and payments (3 pages)
2 October 2000	Administrator's abstract of receipts and payments (3 pages)
28 March 2000	Administrator's abstract of receipts and payments (2 pages)
1 October 1999	Administrator's abstract of receipts and payments (2 pages)
25 March 1999	Administrator's abstract of receipts and payments (2 pages)
8 October 1998	Administrator's abstract of receipts and payments (2 pages)
3 April 1998	Administrator's abstract of receipts and payments (2 pages)
19 November 1997	Administrator's abstract of receipts and payments (2 pages)
25 July 1997	Administration Order (4 pages)
11 June 1997	Statement of administrator's proposal (11 pages)
2 April 1997	Notice of Administration Order (1 page)
24 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
11 March 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
23 August 1996	Full accounts made up to 30 April 1995 (10 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New secretary appointed;new director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Return made up to 19/05/96; full list of members (6 pages)
1 July 1996	Secretary resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
21 June 1996	Registered office changed on 21/06/96 from: the hop exchange 24A southwark street london SE1 1TY (1 page)
15 June 1996	Accounts for a dormant company made up to 30 September 1994 (5 pages)
20 June 1995	New director appointed (2 pages)
16 June 1995	Return made up to 19/05/95; full list of members (6 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Accounting reference date shortened from 30/09 to 30/04 (1 page)
13 July 1992	Return made up to 19/05/92; full list of members (5 pages)
11 October 1989	Return made up to 19/05/89; full list of members (5 pages)
28 April 1989	Full accounts made up to 31 December 1987 (5 pages)

MTI Holdings (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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