MCT (UK) Limited

Company Name	MCT (UK) Limited
Director	Lars Marcher
Company Status	Dissolved
Company Number	03588744
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)

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	Lars Marcher
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	01 June 2000(1 year, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Vice President Sales & Marketi
Correspondence Address	Rislundvej 13 Risskov 8240 Denmark

Secretary Name	Robert Bailey
Nationality	British
Status	Current
Appointed	17 October 2001(3 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	The Barn The Street Waltham St. Lawrence Reading Berkshire RG10 0JJ

Director Name	John Townsend
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	9 Mariners Drive Backwell Bristol BS48 3HT

Secretary Name	Martha Johnson Clifford
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	6 Clevedon Terrace Cotham Bristol BS6 5TX

Secretary Name	William Lewis Robert Hull
Nationality	British
Status	Resigned
Appointed	16 June 1999(11 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 16 February 2000)
Role	Solicitor
Correspondence Address	20 Lansdown View Timsbury Bath Avon BA3 1JP

Director Name	Henning Bech
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 February 2000(1 year, 7 months after company formation)
Appointment Duration	1 week, 6 days (resigned 29 February 2000)
Role	Chief Financial Officer
Correspondence Address	Fasanvej 14 Odder 8300

Director Name	John Trolle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 February 2000(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 15 January 2001)
Role	CEO
Correspondence Address	Niels W Gades Veo 1 Aarhus Dk8270

Secretary Name	Bjarne Krog
Nationality	Danish
Status	Resigned
Appointed	16 February 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2001)
Role	Vp Ir
Correspondence Address	Rypevej 9 Skanderborg 8660

Director Name	Carl Peter Nielsen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 January 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2002)
Role	Chief Financial Officer
Correspondence Address	Engbakkeves 22 Charlottenlund Denmark 2920 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£131,992
Current Liabilities	£131,992

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

6 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
20 March 2007	Liquidators statement of receipts and payments (5 pages)
28 September 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2006	Liquidators statement of receipts and payments (5 pages)
22 September 2005	Liquidators statement of receipts and payments (5 pages)
30 March 2005	Liquidators statement of receipts and payments (5 pages)
23 September 2004	Liquidators statement of receipts and payments (5 pages)
23 March 2004	Liquidators statement of receipts and payments (5 pages)
2 April 2003	Registered office changed on 02/04/03 from: kardelton house vansittart estate windsor berkshire SL4 1SE (1 page)
24 March 2003	Appointment of a voluntary liquidator (1 page)
24 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2003	Declaration of solvency (3 pages)
24 March 2003	Res 12/03/03 liq's authority (1 page)
7 August 2002	Director resigned (1 page)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
17 June 2002	Auditor's resignation (2 pages)
7 December 2001	Full accounts made up to 30 June 2001 (11 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 August 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2001	Auditor's resignation (1 page)
23 March 2001	Full accounts made up to 30 June 1999 (7 pages)
23 March 2001	Full accounts made up to 30 June 2000 (8 pages)
12 February 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
21 August 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2000	Ad 29/06/00--------- Â£ si 1800000@1=1800000 Â£ ic 200001/2000001 (2 pages)
30 June 2000	Ad 26/06/00--------- Â£ si 1@1=1 Â£ ic 200000/200001 (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: 15-19 church road stanmore middlesex HA7 4AR (1 page)
27 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
9 March 2000	Ad 21/02/00--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
22 February 2000	New secretary appointed (3 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (3 pages)
22 February 2000	Secretary resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Return made up to 22/06/99; full list of members (6 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
22 June 1998	Incorporation (20 pages)

MCT (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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