| Company Name | MTI Trading Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468845 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1997(26 years, 5 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
| Previous Name | Polishdesign Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Joel William Jervis |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | Saplings Cold Ash Hill Cold Ash Newbury Berkshire RG18 9PH |
| Director Name | Mr Vincent Robert Smith |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Rothamsted Avenue Harpenden Hertfordshire AL5 5DP |
| Secretary Name | Joel William Jervis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | Saplings Cold Ash Hill Cold Ash Newbury Berkshire RG18 9PH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor Hillsdown House 32 Hampstead High Street London NW3 1JQ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2002 | Application for striking-off (1 page) |
| 11 December 2001 | Return made up to 20/11/01; full list of members
|
| 11 January 2001 | Accounts made up to 30 November 2000 (1 page) |
| 5 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 12 June 2000 | Accounts made up to 30 November 1999 (2 pages) |
| 12 June 2000 | Accounts made up to 30 November 1998 (2 pages) |
| 3 March 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 8 October 1999 | Resolutions
|
| 25 March 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | Registered office changed on 20/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 October 1998 | Secretary resigned (1 page) |
| 20 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1997 | Company name changed polishdesign LIMITED\certificate issued on 23/12/97 (2 pages) |
| 20 November 1997 | Incorporation (12 pages) |