| Company Name | M J T Construction (London) Ltd |
|---|---|
| Directors | Michael James Tomkinson and Graham Tomkinson |
| Company Status | Dissolved |
| Company Number | 03221587 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1996(27 years, 9 months ago) |
| Previous Name | M.J.T. Contractors Limited |
Directors
| Director Name | Michael James Tomkinson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Builder |
| Correspondence Address | 4 Plumpton Road Wood End Towcester Northamptonshire NN12 8RZ |
| Director Name | Mr Graham Tomkinson |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1996(4 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Builder |
| Correspondence Address | The Cottage High Wych Lane High Wych Sawbridgeworth Hertfordshire CM21 0JR |
| Secretary Name | Michael James Tomkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(1 year, 5 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Builder |
| Correspondence Address | 4 Plumpton Road Wood End Towcester Northamptonshire NN12 8RZ |
| Secretary Name | Sarah Dorothy Tomkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 10 June 1997) |
| Role | Secretary |
| Correspondence Address | 4 Plumpton Road Woodend Towcester Northamptonshire NN12 8RZ |
| Director Name | WRF International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 4 August 2000 | Dissolved (1 page) |
|---|---|
| 4 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 3 March 1998 | Resolutions
|
| 3 March 1998 | Statement of affairs (9 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: ansons chartered accountants 143A high street brentwood essex CM14 4SA (1 page) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | Return made up to 08/07/97; full list of members (6 pages) |
| 19 November 1997 | Company name changed M.J.T. contractors LIMITED\certificate issued on 20/11/97 (2 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: kings house 40 billing road northampton NN1 5BA (1 page) |
| 30 June 1997 | Secretary resigned (1 page) |
| 21 January 1997 | New director appointed (2 pages) |
| 19 November 1996 | Ad 07/11/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 October 1996 | New secretary appointed (1 page) |
| 3 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | Company name changed jetdrive ventures LIMITED\certificate issued on 04/10/96 (2 pages) |
| 3 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Director resigned (2 pages) |
| 2 October 1996 | Resolutions
|
| 2 October 1996 | Registered office changed on 02/10/96 from: 7 cleaver court station road kettering northamptonshire NN15 7HH (1 page) |
| 8 July 1996 | Incorporation (15 pages) |