| Company Name | Mine Clearing Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03219954 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1996(27 years, 10 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 10 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7522 | Defence activities |
| SIC 84220 | Defence activities |
Directors
| Director Name | Robert Alexander Wood |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1996(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | Vicarage Wood House Longcross Road Longcross Chertsey Surrey KT16 0DU |
| Director Name | Eric Stuart Bamford |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 11 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 6 Langdale Close Woking Surrey GU21 4RS |
| Secretary Name | Mr Jeremy Cannell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(3 years, 12 months after company formation) |
| Appointment Duration | 4 years (closed 06 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | David Charles Hoile |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 June 1999) |
| Role | Consultant |
| Correspondence Address | Midlands House 27 Fremont Street London E9 7NQ |
| Secretary Name | David Charles Hoile |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 June 1999) |
| Role | Consultant |
| Correspondence Address | Midlands House 27 Fremont Street London E9 7NQ |
| Secretary Name | Robert Alexander Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1999(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 28 June 2000) |
| Role | Company Director |
| Correspondence Address | Vicarage Wood House Longcross Road Longcross Chertsey Surrey KT16 0DU |
| Director Name | Kim Rachel Chester |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2000(3 years, 9 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 31 August 2000) |
| Role | Business Consultant |
| Correspondence Address | K 41 Du Cane Court Balham High Road London SW17 7BQ |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | The Basement 23 Sussex Street London SW1V 4RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2004 | Application for striking-off (1 page) |
| 25 April 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 8 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 8 September 2000 | Director resigned (1 page) |
| 5 July 2000 | Return made up to 03/07/00; full list of members
|
| 5 July 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 16 July 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 28 June 1999 | Return made up to 03/07/99; full list of members
|
| 28 June 1999 | New secretary appointed (4 pages) |
| 8 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 22 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 14 August 1996 | New director appointed (2 pages) |
| 14 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 July 1996 | Secretary resigned (2 pages) |
| 10 July 1996 | New secretary appointed (2 pages) |
| 3 July 1996 | Incorporation (16 pages) |