| Company Name | Modern Technology And Management House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02591472 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1991(33 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Anatoli Evgenevich Dianov |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 14 March 1993(2 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Financial Administrator |
| Correspondence Address | 123 B-30 Kyubysheva U1 620055 Ekaterinburg Russia |
| Director Name | Jeffrey Andrew Wild |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1993(2 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Information Technology Director |
| Correspondence Address | 1 Eccleston Square London SW1V 1NP |
| Director Name | Robert Vivian Pearce |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(2 years, 2 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Managing Director |
| Correspondence Address | Laburnum Lodge Hammersley Lane Penn High Wycombe Buckinghamshire HP10 8HG |
| Director Name | Mr Roger Ashby |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1993(2 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 02 August 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 High Street Sidford Sidmouth Devon EX10 9SQ |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1993(2 years after company formation) |
| Appointment Duration | 1 year (resigned 18 March 1994) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 March 1998 | Dissolved (1 page) |
|---|---|
| 8 December 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 October 1997 | Liquidators statement of receipts and payments (6 pages) |
| 7 April 1997 | Liquidators statement of receipts and payments (6 pages) |
| 3 October 1996 | Liquidators statement of receipts and payments (6 pages) |
| 17 April 1996 | Liquidators statement of receipts and payments (6 pages) |
| 10 October 1995 | Liquidators statement of receipts and payments (6 pages) |
| 9 May 1995 | Liquidators statement of receipts and payments (6 pages) |