Company NameMTT Plc
Company StatusDissolved
Company Number03049314
CategoryPublic Limited Company
Incorporation Date25 April 1995(26 years, 7 months ago)
Dissolution Date9 May 2000 (21 years, 7 months ago)
Previous NameMenorah Telecommunication & Technology Plc

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameEddie Ishag
Date of BirthJune 1939 (Born 82 years ago)
NationalityItalian
StatusClosed
Appointed11 August 1995(3 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (closed 09 May 2000)
RoleCompany Director
Correspondence AddressFlat C 70 Eaton Square
London
SW1W 9AS
Director NameRosetta Ishag
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityItalian
StatusClosed
Appointed11 August 1995(3 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (closed 09 May 2000)
RoleConsultant
Correspondence AddressPreston Grange
Preston Candover
Basingstoke
Hampshire
RG25 2EP
Secretary NameChristine Elizabeth Dilworth
NationalityBritish
StatusClosed
Appointed25 April 1997(2 years after company formation)
Appointment Duration3 years (closed 09 May 2000)
RoleCompany Director
Correspondence Address18 Isis Close
London
SW15 6JY
Secretary NameRosetta Ishag
NationalityItalian
StatusResigned
Appointed11 August 1995(3 months, 2 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 26 April 1996)
RoleSecretary
Correspondence AddressPreston Grange
Preston Candover
Basingstoke
Hampshire
RG25 2EP
Director NameRonald Henry Watson
Date of BirthSeptember 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1995(6 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 06 January 1997)
RoleRetired Bank Director
Correspondence AddressWestside 5 Gidea Avenue
Romford
Essex
RM2 5NL
Director NamePeter William Bingham
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(6 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1997)
RoleRetired
Correspondence Address55 Riseldine Road
London
SE23 1JT
Director NameSir Hugh Charles Philip Bidwell
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(7 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1997)
RoleCompany Director
Correspondence AddressThe Parsonage
Goodnestone
Canterbury
Kent
CT3 1PJ
Director NameRt Hon Lord Kenneth Wilfred Baker
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1996(11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1997)
RoleConsultant Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
7 Onslow Gardens
South Kensington
London
SW7 3LY
Secretary NameMark Richard Errington
NationalityBritish
StatusResigned
Appointed26 April 1996(1 year after company formation)
Appointment Duration12 months (resigned 25 April 1997)
RoleCompany Director
Correspondence Address128 Hoylake Crescent
Uxbridge
Middlesex
UB10 8JH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 April 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 April 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 April 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4 Grosvenor Place
London
SW1X 7DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (24 years, 2 months ago)
Accounts CategoryGroup
Accounts Year End30 September

Filing History

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