Gravesend
Kent
DA11 8AF
Director Name | Mr Mark Hardwick Widdowson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 1992(same day as company formation) |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | The Garden Flat 26 Frognal Lane London NW3 7DT |
Secretary Name | Derek Peter Smith |
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Nationality | British |
Status | Closed |
Appointed | 14 August 1992(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | Mulberry Cottage 35 Coldharbour Road Gravesend Kent DA11 8AF |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | mts.co.uk |
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Email address | [email protected] |
Telephone | 01474 700378 |
Telephone region | Gravesend |
Registered Address | 10 London Mews London W2 1HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mark H. Widdowson 50.00% Ordinary |
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50 at £1 | Corinne Smith 25.00% Ordinary |
50 at £1 | Derek P. Smith 25.00% Ordinary |
Year | 2014 |
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Net Worth | £217 |
Cash | £3 |
Current Liabilities | £14,290 |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2019 | Application to strike the company off the register (3 pages) |
30 October 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
24 April 2019 | Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page) |
1 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
28 August 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
16 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
1 September 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
1 September 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
26 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
15 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
15 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
24 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
6 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
23 September 2010 | Director's details changed for Derek Peter Smith on 1 July 2010 (2 pages) |
23 September 2010 | Secretary's details changed for Derek Peter Smith on 1 July 2010 (2 pages) |
23 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Director's details changed for Derek Peter Smith on 1 July 2010 (2 pages) |
23 September 2010 | Director's details changed for Derek Peter Smith on 1 July 2010 (2 pages) |
23 September 2010 | Secretary's details changed for Derek Peter Smith on 1 July 2010 (2 pages) |
23 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Secretary's details changed for Derek Peter Smith on 1 July 2010 (2 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
4 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
4 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
3 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
3 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
14 September 2007 | Return made up to 14/08/07; full list of members (3 pages) |
14 September 2007 | Return made up to 14/08/07; full list of members (3 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
12 October 2006 | Return made up to 14/08/06; full list of members (3 pages) |
12 October 2006 | Return made up to 14/08/06; full list of members (3 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
13 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
13 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
13 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
13 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
12 November 2003 | Return made up to 14/08/03; full list of members; amend (7 pages) |
12 November 2003 | Return made up to 14/08/03; full list of members; amend (7 pages) |
20 October 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
20 October 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
6 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
6 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
24 June 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
24 June 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
7 November 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
7 November 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
25 September 2002 | Return made up to 14/08/02; full list of members
|
25 September 2002 | Return made up to 14/08/02; full list of members
|
13 September 2002 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
13 September 2002 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
13 August 2002 | Total exemption full accounts made up to 31 August 1999 (8 pages) |
13 August 2002 | Total exemption full accounts made up to 31 August 1999 (8 pages) |
11 October 2001 | Return made up to 14/08/01; full list of members (6 pages) |
11 October 2001 | Return made up to 14/08/01; full list of members (6 pages) |
5 October 2000 | Return made up to 14/08/00; full list of members (6 pages) |
5 October 2000 | Return made up to 14/08/00; full list of members (6 pages) |
23 May 2000 | Accounts for a small company made up to 31 August 1998 (4 pages) |
23 May 2000 | Accounts for a small company made up to 31 August 1998 (4 pages) |
26 August 1999 | Return made up to 14/08/99; full list of members (5 pages) |
26 August 1999 | Return made up to 14/08/99; full list of members (5 pages) |
4 June 1999 | Accounts for a small company made up to 31 August 1997 (4 pages) |
4 June 1999 | Accounts for a small company made up to 31 August 1997 (4 pages) |
9 November 1998 | Return made up to 14/08/98; full list of members (6 pages) |
9 November 1998 | Return made up to 14/08/98; full list of members (6 pages) |
3 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
3 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
3 April 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
3 April 1997 | Accounts for a small company made up to 31 August 1995 (3 pages) |
3 April 1997 | Accounts for a small company made up to 31 August 1994 (3 pages) |
3 April 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
3 April 1997 | Accounts for a small company made up to 31 August 1994 (3 pages) |
3 April 1997 | Accounts for a small company made up to 31 August 1995 (3 pages) |
11 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
11 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
23 June 1996 | Registered office changed on 23/06/96 from: 28-34 fortess road london NW5 2HB (1 page) |
23 June 1996 | Registered office changed on 23/06/96 from: 28-34 fortess road london NW5 2HB (1 page) |
12 September 1995 | Return made up to 14/08/95; full list of members (6 pages) |
12 September 1995 | Return made up to 14/08/95; full list of members (6 pages) |
3 May 1995 | Accounts for a small company made up to 31 August 1993 (10 pages) |
3 May 1995 | Accounts for a small company made up to 31 August 1993 (10 pages) |