MTT Plc

Company Name	MTT Plc
Company Status	Dissolved
Company Number	03049314
Category	Public Limited Company
Incorporation Date	25 April 1995(29 years ago)
Dissolution Date	9 May 2000 (23 years, 11 months ago)
Previous Name	Menorah Telecommunication & Technology Plc

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Eddie Ishag
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Italian
Status	Closed
Appointed	11 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 09 May 2000)
Role	Company Director
Correspondence Address	Flat C 70 Eaton Square London SW1W 9AS

Director Name	Rosetta Ishag
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Italian
Status	Closed
Appointed	11 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 09 May 2000)
Role	Consultant
Correspondence Address	Preston Grange Preston Candover Basingstoke Hampshire RG25 2EP

Secretary Name	Christine Elizabeth Dilworth
Nationality	British
Status	Closed
Appointed	25 April 1997(2 years after company formation)
Appointment Duration	3 years (closed 09 May 2000)
Role	Company Director
Correspondence Address	18 Isis Close London SW15 6JY

Secretary Name	Rosetta Ishag
Nationality	Italian
Status	Resigned
Appointed	11 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 April 1996)
Role	Secretary
Correspondence Address	Preston Grange Preston Candover Basingstoke Hampshire RG25 2EP

Director Name	Ronald Henry Watson
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1997)
Role	Retired Bank Director
Correspondence Address	Westside 5 Gidea Avenue Romford Essex RM2 5NL

Director Name	Peter William Bingham
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1997)
Role	Retired
Correspondence Address	55 Riseldine Road London SE23 1JT

Director Name	Sir Hugh Charles Philip Bidwell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	The Parsonage Goodnestone Canterbury Kent CT3 1PJ

Director Name	Rt Hon Lord Kenneth Wilfred Baker
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1997)
Role	Consultant Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 7 Onslow Gardens South Kensington London SW7 3LY

Secretary Name	Mark Richard Errington
Nationality	British
Status	Resigned
Appointed	26 April 1996(1 year after company formation)
Appointment Duration	12 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	128 Hoylake Crescent Uxbridge Middlesex UB10 8JH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Grosvenor Place London SW1X 7DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

9 May 2000	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2000	First Gazette notice for compulsory strike-off (1 page)
19 May 1998	Return made up to 25/04/98; full list of members (6 pages)
11 May 1998	Full group accounts made up to 30 September 1997 (15 pages)
14 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
9 May 1997	Return made up to 25/04/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
30 December 1996	Full group accounts made up to 30 September 1996 (18 pages)
26 November 1996	Ad 19/11/96--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
13 November 1996	Auditor's resignation (1 page)
11 November 1996	Auditor's resignation (1 page)
2 October 1996	Ad 30/09/96--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
26 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 September 1996	Â£ nc 1000000/10000000 25/07/96 (1 page)
26 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 September 1996	Particulars of contract relating to shares (4 pages)
25 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1996	Ad 25/06/96--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
25 September 1996	Â£ nc 100000/1000000 25/06/96 (1 page)
25 September 1996	Memorandum and Articles of Association (16 pages)
25 September 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
22 August 1996	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
12 July 1996	Director's particulars changed (1 page)
8 May 1996	Return made up to 25/04/96; full list of members (9 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Location of register of members (1 page)
11 April 1996	New director appointed (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: barbican house 26-34 old street london EC1V 9HL (1 page)
5 October 1995	Memorandum and Articles of Association (24 pages)
29 September 1995	Ad 18/08/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (4 pages)
29 September 1995	Application to commence business (2 pages)
29 September 1995	Certificate of authorisation to commence business and borrow (1 page)
18 September 1995	Company name changed menorah telecom international pl c\certificate issued on 18/09/95 (4 pages)
13 September 1995	Company name changed changestrong public LIMITED comp any\certificate issued on 14/09/95 (4 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	Director resigned;new director appointed (2 pages)
11 September 1995	Accounting reference date notified as 30/06 (1 page)
11 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 April 1995	Incorporation (18 pages)

MTT Plc

Business Activity

Directors

Location

Accounts

Filing History

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