Company NameM. T. R. Design Limited
Company StatusDissolved
Company Number02789894
CategoryPrivate Limited Company
Incorporation Date15 February 1993(31 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert Phillips
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1993(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address1 Penylan
Wesley Place Beaufort
Ebbw Vale
Blaenau Gwent
NP23 5JU
Wales
Secretary NameMr Robert Phillips
NationalityBritish
StatusCurrent
Appointed15 February 1993(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address1 Penylan
Wesley Place Beaufort
Ebbw Vale
Blaenau Gwent
NP23 5JU
Wales
Director NameWilliam Terence Jones
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityWelsh
StatusCurrent
Appointed16 February 1993(1 day after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Correspondence Address8 Beaumont Close
Nantyglo
Gwent
NP3 4QJ
Wales
Director NameMr Martin Phillips
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1993(1 day after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Correspondence Address2 Glanffrwd Terrace
Ebbw Vale
Gwent
NP3 6HD
Wales
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed15 February 1993(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed15 February 1993(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered AddressLines Henry
25 Longford Street
London
NW1 3NY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

2 October 1998Dissolved (1 page)
2 July 1998Liquidators statement of receipts and payments (5 pages)
2 July 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
13 March 1998Liquidators statement of receipts and payments (5 pages)
14 March 1997Registered office changed on 14/03/97 from: units 1 & 2 rising sun industrial estate blaina gwent, NP3 3JW (1 page)
12 March 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 March 1997Appointment of a voluntary liquidator (1 page)
12 March 1997Statement of affairs (6 pages)
17 April 1996Return made up to 15/02/96; no change of members (4 pages)
28 December 1995Accounts for a small company made up to 28 February 1995 (10 pages)
23 March 1995Return made up to 15/02/95; no change of members (4 pages)