| Company Name | M.T.B. Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03038084 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1995(29 years, 1 month ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Maria Teresa Banks |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 14 September 2004) |
| Role | Computer Consultancy |
| Correspondence Address | 1 Harestone House 76 Harestone Valley Road Caterham Surrey CR3 6HE |
| Secretary Name | Teresa Whelan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 14 September 2004) |
| Role | Computer Consultancy |
| Correspondence Address | 22 Beverley Road Whyteleafe Surrey CR3 0DT |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2004 | Application for striking-off (1 page) |
| 14 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 15 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 September 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 1 September 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 7 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 18 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 23 April 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 16 October 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 31 January 1997 | Return made up to 27/03/96; full list of members
|
| 1 May 1995 | New secretary appointed (2 pages) |
| 1 May 1995 | Ad 18/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 May 1995 | New director appointed (2 pages) |
| 1 May 1995 | Registered office changed on 01/05/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 1 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 27 March 1995 | Incorporation (20 pages) |