Mi-Tech (London) Limited

Company Name	Mi-Tech (London) Limited
Company Status	Dissolved
Company Number	03127342
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Names	Mertech (London) Limited and Merctech (London) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Ray Martin Dunkley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1995(same day as company formation)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	53 Cool Oak Lane West Hendon London NW9 7BH

Director Name	Mr Dean Martin Robinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1995(same day as company formation)
Role	Technician
Country of Residence	England
Correspondence Address	4 Northchurch Road Wembley Middlesex HA9 6HG

Secretary Name	Mr Dean Martin Robinson
Nationality	British
Status	Closed
Appointed	30 October 1998(2 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Northchurch Road Wembley Middlesex HA9 6HG

Director Name	Mark Gerard Nicholas
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Technician
Correspondence Address	10 The Grange Wembley Middlesex HA0 1SY

Secretary Name	Mr Ray Martin Dunkley
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	53 Cool Oak Lane West Hendon London NW9 7BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Penn & Mill End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 January 2014	Completion of winding up (1 page)
8 January 2014	Completion of winding up (1 page)
28 April 2011	Order of court to wind up (2 pages)
28 April 2011	Order of court to wind up (2 pages)
10 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2011 (2 pages)
10 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2010 (2 pages)
10 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2010 (2 pages)
10 March 2011	Notice of completion of voluntary arrangement (12 pages)
10 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2011 (2 pages)
10 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2011 (2 pages)
10 March 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2010 (2 pages)
10 March 2011	Notice of completion of voluntary arrangement (12 pages)
17 September 2010	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2010-09-17 GBP 100 (5 pages)
17 September 2010	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2010-09-17 GBP 100 (5 pages)
16 September 2010	Director's details changed for Dean Martin Robinson on 17 November 2009 (2 pages)
16 September 2010	Director's details changed for Dean Martin Robinson on 17 November 2009 (2 pages)
16 September 2010	Director's details changed for Mr Ray Martin Dunkley on 17 November 2009 (2 pages)
16 September 2010	Director's details changed for Mr Ray Martin Dunkley on 17 November 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 December 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
17 December 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 January 2009	Return made up to 17/11/08; full list of members (4 pages)
12 January 2009	Return made up to 17/11/08; full list of members (4 pages)
5 September 2008	Return made up to 17/11/07; full list of members (4 pages)
5 September 2008	Return made up to 17/11/07; full list of members (4 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 July 2007	Memorandum and Articles of Association (21 pages)
15 July 2007	Memorandum and Articles of Association (21 pages)
11 July 2007	Company name changed merctech (london) LIMITED\certificate issued on 11/07/07 (2 pages)
11 July 2007	Company name changed merctech (london) LIMITED\certificate issued on 11/07/07 (2 pages)
23 March 2007	Return made up to 17/11/06; full list of members (2 pages)
23 March 2007	Return made up to 17/11/06; full list of members (2 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Registered office changed on 25/07/06 from: alpha house 646C kingsbury road london NW9 9HN (1 page)
25 July 2006	Location of register of members (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 311A uxbridge road, mill end rickmansworth hertfordshire WD3 8DS (1 page)
25 July 2006	Location of register of members (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 311A uxbridge road, mill end rickmansworth hertfordshire WD3 8DS (1 page)
25 July 2006	Registered office changed on 25/07/06 from: alpha house 646C kingsbury road london NW9 9HN (1 page)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 December 2005	Return made up to 17/11/05; full list of members (7 pages)
22 December 2005	Return made up to 17/11/05; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 November 2004	Return made up to 17/11/04; full list of members (7 pages)
25 November 2004	Return made up to 17/11/04; full list of members (7 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 February 2004	Return made up to 17/11/03; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 December 2002	Return made up to 17/11/02; full list of members (7 pages)
10 December 2002	Return made up to 17/11/02; full list of members (7 pages)
21 November 2002	Return made up to 17/11/01; full list of members (7 pages)
21 November 2002	Return made up to 17/11/01; full list of members (7 pages)
2 April 2002	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 02/04/02 (7 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Ad 27/11/01--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Return made up to 17/11/00; full list of members (7 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (13 pages)
17 April 2000	Full accounts made up to 31 December 1999 (13 pages)
25 November 1999	Return made up to 17/11/99; full list of members (7 pages)
25 November 1999	Return made up to 17/11/99; full list of members (7 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 January 1999	Return made up to 17/11/98; no change of members (4 pages)
4 January 1999	Return made up to 17/11/98; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 March 1998	Return made up to 17/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1997	Full accounts made up to 31 December 1996 (14 pages)
4 July 1997	Full accounts made up to 31 December 1996 (14 pages)
25 February 1997	Registered office changed on 25/02/97 from: 176 high road east finchley london N2 9AS (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 176 high road east finchley london N2 9AS (1 page)
25 February 1997	Return made up to 17/11/96; full list of members (6 pages)
25 February 1997	Return made up to 17/11/96; full list of members (6 pages)
24 April 1996	Accounting reference date notified as 31/12 (1 page)
24 April 1996	Ad 05/12/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
24 April 1996	Ad 05/12/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
24 April 1996	Accounting reference date notified as 31/12 (1 page)
8 December 1995	Director resigned (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New secretary appointed;new director appointed (2 pages)
5 December 1995	Memorandum and Articles of Association (22 pages)
5 December 1995	Memorandum and Articles of Association (11 pages)
4 December 1995	Company name changed mertech (london) LIMITED\certificate issued on 05/12/95 (4 pages)
4 December 1995	Company name changed mertech (london) LIMITED\certificate issued on 05/12/95 (2 pages)

Mi-Tech (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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