Company NameM W Test Equipment Limited
Company StatusDissolved
Company Number02576291
CategoryPrivate Limited Company
Incorporation Date23 January 1991(33 years, 3 months ago)
Dissolution Date26 July 2011 (12 years, 9 months ago)
Previous NameJustagent Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Michael Webb
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1991(1 month after company formation)
Appointment Duration20 years, 5 months (closed 26 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTreetops
The Drive
Banstead
SM7 1DN
Director NameMrs Sheila Webb
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1991(1 month after company formation)
Appointment Duration20 years, 5 months (closed 26 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTreetops
The Drive
Banstead
SM7 1DN
Secretary NameMrs Sheila Webb
NationalityBritish
StatusClosed
Appointed26 February 1991(1 month after company formation)
Appointment Duration20 years, 5 months (closed 26 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTreetops
The Drive
Banstead
SM7 1DN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 January 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 January 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth-£40,431
Current Liabilities£41,770

Accounts

Latest Accounts30 April 2010 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

26 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011First Gazette notice for voluntary strike-off (1 page)
12 April 2011First Gazette notice for voluntary strike-off (1 page)
30 March 2011Application to strike the company off the register (3 pages)
30 March 2011Application to strike the company off the register (3 pages)
3 September 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 September 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2010Annual return made up to 23 January 2010 with a full list of shareholders
Statement of capital on 2010-01-25
  • GBP 1,000
(5 pages)
25 January 2010Annual return made up to 23 January 2010 with a full list of shareholders
Statement of capital on 2010-01-25
  • GBP 1,000
(5 pages)
9 November 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 November 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 February 2009Return made up to 23/01/09; full list of members (3 pages)
10 February 2009Return made up to 23/01/09; full list of members (3 pages)
30 January 2009Registered office changed on 30/01/2009 from faraday house, 10, lind road, sutton, SM1 4PJ. (1 page)
30 January 2009Registered office changed on 30/01/2009 from faraday house, 10, lind road, sutton, SM1 4PJ. (1 page)
27 March 2008Return made up to 23/01/08; full list of members (3 pages)
27 March 2008Return made up to 23/01/08; full list of members (3 pages)
30 August 2007Accounts for a small company made up to 30 April 2007 (6 pages)
30 August 2007Accounts for a small company made up to 30 April 2007 (6 pages)
25 January 2007Return made up to 23/01/07; full list of members (2 pages)
25 January 2007Return made up to 23/01/07; full list of members (2 pages)
15 November 2006Amended full accounts made up to 30 April 2006 (11 pages)
15 November 2006Amended full accounts made up to 30 April 2006 (11 pages)
29 September 2006Full accounts made up to 30 April 2006 (11 pages)
29 September 2006Full accounts made up to 30 April 2006 (11 pages)
14 March 2006Return made up to 23/01/06; full list of members (2 pages)
14 March 2006Return made up to 23/01/06; full list of members (2 pages)
13 October 2005Full accounts made up to 30 April 2005 (11 pages)
13 October 2005Full accounts made up to 30 April 2005 (11 pages)
28 January 2005Return made up to 23/01/05; full list of members (7 pages)
28 January 2005Return made up to 23/01/05; full list of members (7 pages)
3 September 2004Full accounts made up to 30 April 2004 (10 pages)
3 September 2004Full accounts made up to 30 April 2004 (10 pages)
26 January 2004Return made up to 23/01/04; full list of members (7 pages)
26 January 2004Return made up to 23/01/04; full list of members (7 pages)
26 July 2003Full accounts made up to 30 April 2003 (10 pages)
26 July 2003Full accounts made up to 30 April 2003 (10 pages)
4 June 2003Return made up to 23/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 June 2003Return made up to 23/01/03; full list of members (7 pages)
13 September 2002Full accounts made up to 30 April 2002 (10 pages)
13 September 2002Full accounts made up to 30 April 2002 (10 pages)
1 February 2002Return made up to 23/01/02; full list of members (6 pages)
1 February 2002Return made up to 23/01/02; full list of members (6 pages)
14 December 2001Amended full accounts made up to 30 April 2001 (10 pages)
14 December 2001Amended full accounts made up to 30 April 2001 (10 pages)
8 August 2001Full accounts made up to 30 April 2001 (10 pages)
8 August 2001Full accounts made up to 30 April 2001 (10 pages)
13 March 2001Return made up to 23/01/01; full list of members (6 pages)
13 March 2001Return made up to 23/01/01; full list of members (6 pages)
7 August 2000Full accounts made up to 30 April 2000 (11 pages)
7 August 2000Full accounts made up to 30 April 2000 (11 pages)
31 January 2000Return made up to 23/01/00; full list of members (6 pages)
31 January 2000Return made up to 23/01/00; full list of members (6 pages)
27 July 1999Full accounts made up to 30 April 1999 (10 pages)
27 July 1999Full accounts made up to 30 April 1999 (10 pages)
25 January 1999Return made up to 23/01/99; no change of members (4 pages)
25 January 1999Return made up to 23/01/99; no change of members (4 pages)
23 July 1998Full accounts made up to 30 April 1998 (11 pages)
23 July 1998Full accounts made up to 30 April 1998 (11 pages)
4 February 1998Return made up to 23/01/98; full list of members (6 pages)
4 February 1998Return made up to 23/01/98; full list of members (6 pages)
25 September 1997Full accounts made up to 30 April 1997 (10 pages)
25 September 1997Full accounts made up to 30 April 1997 (10 pages)
28 January 1997Return made up to 23/01/97; no change of members (4 pages)
28 January 1997Return made up to 23/01/97; no change of members (4 pages)
13 September 1996Full accounts made up to 30 April 1996 (11 pages)
13 September 1996Full accounts made up to 30 April 1996 (11 pages)
16 January 1996Return made up to 23/01/96; no change of members (4 pages)
8 November 1995Full accounts made up to 30 April 1995 (9 pages)
8 November 1995Full accounts made up to 30 April 1995 (9 pages)
30 March 1995Return made up to 23/01/95; full list of members (6 pages)
30 March 1995Return made up to 23/01/95; full list of members (6 pages)