| Company Name | M.T. Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02434329 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1989(34 years, 6 months ago) |
| Dissolution Date | 20 April 2015 (9 years ago) |
| Previous Name | M.T. Golf Promotions Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew James Scull |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 20 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG |
| Secretary Name | Mr Andrew James Scull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 20 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG |
| Director Name | Mr David John Emmott Seekings |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(25 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (closed 20 April 2015) |
| Role | Chartered Accountant |
| Country of Residence | United States |
| Correspondence Address | 7/8 Market Place London W1W 8AG |
| Director Name | Mrs Julie Tomlinson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(2 years after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 03 August 2005) |
| Role | Company Director/Company Secretary |
| Correspondence Address | Ivy Cottage Preston Road Coppull Chorley Lancashire PR7 5HY |
| Director Name | Mr Mark Tomlinson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(2 years after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 03 August 2005) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage Preston Road Coppull Chorley Lancashire PR7 5HY |
| Secretary Name | Mrs Julie Tomlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(2 years after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 03 August 2005) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage Preston Road Coppull Chorley Lancashire PR7 5HY |
| Director Name | Ms Gillian Davies |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 15 51 Iverna Gardens, Kensington London W8 6TP |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sps (Eu) Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2015 | Appointment of Mr David John Emmott Seekings as a director on 31 March 2015 (2 pages) |
| 31 March 2015 | Termination of appointment of Gillian Davies as a director on 31 March 2015 (1 page) |
| 21 January 2015 | Resolution insolvency:res re liquidators account (1 page) |
| 20 January 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 24 July 2014 | Register inspection address has been changed (2 pages) |
| 9 July 2014 | Registered office address changed from 7/8 Market Place London W1W 8AG on 9 July 2014 (2 pages) |
| 9 July 2014 | Registered office address changed from 7/8 Market Place London W1W 8AG on 9 July 2014 (2 pages) |
| 8 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2014 | Resolutions
|
| 8 July 2014 | Resolution insolvency:res re remuneration of liq (1 page) |
| 8 July 2014 | Declaration of solvency (3 pages) |
| 10 June 2014 | Accounts made up to 28 December 2013 (4 pages) |
| 6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 15 July 2013 | Accounts made up to 29 December 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Accounts made up to 31 December 2011 (4 pages) |
| 2 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 October 2011 | Director's details changed for Mr Andrew James Scull on 26 October 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Accounts made up to 1 January 2011 (4 pages) |
| 3 October 2011 | Accounts made up to 1 January 2011 (4 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Full accounts made up to 2 January 2010 (11 pages) |
| 25 August 2010 | Full accounts made up to 2 January 2010 (11 pages) |
| 23 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Full accounts made up to 27 December 2008 (13 pages) |
| 13 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 15 October 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 14 October 2008 | Full accounts made up to 29 December 2007 (13 pages) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 6 cavendish place london greater london W1G 9NB (1 page) |
| 1 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 28 September 2007 | Full accounts made up to 30 December 2006 (13 pages) |
| 1 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 25 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 August 2005 | New director appointed (3 pages) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | Registered office changed on 19/08/05 from: north quarry business park skull house lane appley bridge wigan WN8 9DB (1 page) |
| 19 August 2005 | New secretary appointed;new director appointed (3 pages) |
| 19 August 2005 | Secretary resigned;director resigned (1 page) |
| 8 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 20 April 2004 | (7 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: unit 8 coppull enterprise centre copull chorley lancashire PR7 5BW (1 page) |
| 30 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 14 May 2003 | (7 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: ivy cottage preston road, coppull chorley lancashire PR7 5HY (1 page) |
| 12 December 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: thr chartered accountants charter house 166 garstang road fulwood preston lancashire PR2 8NB (1 page) |
| 20 August 2002 | (5 pages) |
| 13 November 2001 | (5 pages) |
| 16 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 6 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 25 October 2000 | (7 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: ivy cottage preston road coppull chorley lancashire PR7 5HY (1 page) |
| 25 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 9 September 1999 | (6 pages) |
| 4 December 1998 | Company name changed M.T. golf promotions LIMITED\certificate issued on 07/12/98 (2 pages) |
| 29 October 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 3 July 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | (7 pages) |
| 3 December 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 26 February 1997 | (8 pages) |
| 28 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 14 February 1996 | (7 pages) |
| 20 October 1989 | Incorporation (31 pages) |