| Company Name | MTI Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03349875 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Mr Michael John Willmot |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Drury Lane Hunsdon Ware Hertfordshire SG12 8NU |
| Secretary Name | Mr Michael John Willmot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 26 April 2011) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Drury Lane Hunsdon Ware Hertfordshire SG12 8NU |
| Director Name | Ian Stuart Willmot |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Electronics Engineer |
| Correspondence Address | Lower Cottage Little Briggins Hunsdon Road Stanstead Abbotts Hertfordshire SG12 8LN |
| Secretary Name | Ian Stuart Willmot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Electronics Engineer |
| Correspondence Address | Lower Cottage Little Briggins Hunsdon Road Stanstead Abbotts Hertfordshire SG12 8LN |
| Director Name | Mrs Tina Willmot |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(10 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 April 2008) |
| Role | Staff Nurse |
| Correspondence Address | 6 Drury Lane Hunsdon Ware Hertfordshire SG12 8NU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 2 Cobra Works Pindar Road Hoddesdon Hertfordshire EN11 0JX |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Michael Willmot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£126,083 |
| Current Liabilities | £126,083 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2010 | Application to strike the company off the register (3 pages) |
| 23 December 2010 | Application to strike the company off the register (3 pages) |
| 22 April 2010 | Director's details changed for Mr Michael John Willmot on 10 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
| 22 April 2010 | Director's details changed for Mr Michael John Willmot on 10 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from unit 2 pindar road hoddesdon hertfordshire EN11 0JX (1 page) |
| 15 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from unit 2 pindar road hoddesdon hertfordshire EN11 0JX (1 page) |
| 14 May 2009 | Director's Change of Particulars / michael willmot / 01/03/2008 / HouseName/Number was: , now: 6; Street was: 77 cappell lane, now: drury lane; Area was: , now: hunsdon; Post Town was: stanstead abbots, now: ware; Post Code was: SG12 8DA, now: SG12 8NU; Country was: , now: united kingdom (1 page) |
| 14 May 2009 | Director's change of particulars / michael willmot / 01/03/2008 (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 11 April 2008 | Appointment terminated director tina willmot (1 page) |
| 11 April 2008 | Appointment Terminated Director tina willmot (1 page) |
| 4 March 2008 | Director appointed mrs tina willmot (1 page) |
| 4 March 2008 | Appointment Terminated Secretary ian willmot (1 page) |
| 4 March 2008 | Appointment terminated secretary ian willmot (1 page) |
| 4 March 2008 | Appointment Terminated Director ian willmot (1 page) |
| 4 March 2008 | Appointment terminated director ian willmot (1 page) |
| 4 March 2008 | Secretary appointed mr michael john willmot (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 March 2008 | Director appointed mrs tina willmot (1 page) |
| 4 March 2008 | Secretary appointed mr michael john willmot (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: lower cottage little briggins hunsdon road stanstead abbotts hertfordshire SG12 8LN (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: lower cottage little briggins hunsdon road stanstead abbotts hertfordshire SG12 8LN (1 page) |
| 2 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 8 March 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 8 March 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 10 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 19 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 19 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 26 May 2005 | Return made up to 10/04/05; full list of members (3 pages) |
| 26 May 2005 | Return made up to 10/04/05; full list of members (3 pages) |
| 5 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 2005 | Particulars of mortgage/charge (9 pages) |
| 6 April 2005 | Particulars of mortgage/charge (9 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 6 October 2004 | Accounts made up to 30 April 2004 (5 pages) |
| 4 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 2 October 2003 | Accounts made up to 30 April 2003 (5 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 18 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 11 October 2002 | Accounts made up to 30 April 2002 (5 pages) |
| 18 April 2002 | Return made up to 10/04/02; full list of members
|
| 18 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 21 September 2001 | Accounts made up to 30 April 2001 (5 pages) |
| 21 September 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 4 April 2001 | Return made up to 10/04/01; full list of members
|
| 4 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 22 November 2000 | Accounts made up to 30 April 2000 (5 pages) |
| 16 August 2000 | Return made up to 10/04/00; full list of members
|
| 16 August 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 28 April 1999 | Return made up to 10/04/99; full list of members (4 pages) |
| 28 April 1999 | Return made up to 10/04/99; full list of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 11 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 11 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 18 July 1997 | Registered office changed on 18/07/97 from: belfry house bell lane hertford SG14 1BP (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: belfry house bell lane hertford SG14 1BP (1 page) |
| 9 July 1997 | Particulars of mortgage/charge (3 pages) |
| 9 July 1997 | Particulars of mortgage/charge (3 pages) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 10 April 1997 | Incorporation (18 pages) |
| 10 April 1997 | Incorporation (18 pages) |