Richmond
Surrey
TW9 3EG
Director Name | Mr Philip Lawrence McGrath |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2001(2 years, 8 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 11 June 2019) |
Role | Economist |
Country of Residence | England |
Correspondence Address | 256d Kew Road Richmond Surrey TW9 3EG |
Director Name | Mrs Philippa Anne McGrath |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2008(10 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 11 June 2019) |
Role | Business Analyst |
Country of Residence | England |
Correspondence Address | 256d Kew Road Richmond Surrey TW9 3EG |
Director Name | Mrs Philippa Anne McGrath |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1998(1 week after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 June 2008) |
Role | Project Manager |
Correspondence Address | 6 Kings Farm Avenue Richmond Surrey TW10 5AB |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Website | mtcltd.org.uk |
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Telephone | 07 917672470 |
Telephone region | Mobile |
Registered Address | 256d Kew Road Richmond Surrey TW9 3EG |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Kew |
Built Up Area | Greater London |
1 at £1 | P.a. Mcgrath 50.00% Ordinary |
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1 at £1 | Philip Lawrence Mcgrath 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,782 |
Cash | £579 |
Current Liabilities | £2,362 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2019 | Voluntary strike-off action has been suspended (1 page) |
18 December 2018 | Application to strike the company off the register (3 pages) |
27 November 2018 | Compulsory strike-off action has been suspended (1 page) |
8 November 2018 | Compulsory strike-off action has been suspended (1 page) |
23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
23 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
27 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
27 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 September 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
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22 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
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22 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
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26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
5 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
5 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Director's details changed for Mrs Philippa Anne Mcgrath on 3 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mrs Philippa Anne Mcgrath on 3 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mrs Philippa Anne Mcgrath on 3 August 2010 (2 pages) |
6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
4 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
4 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
20 March 2009 | Registered office changed on 20/03/2009 from 6 kings farm avenue richmond surrey TW10 5AB (1 page) |
20 March 2009 | Director and secretary's change of particulars / philip mcgrath / 19/03/2009 (1 page) |
20 March 2009 | Registered office changed on 20/03/2009 from 6 kings farm avenue richmond surrey TW10 5AB (1 page) |
20 March 2009 | Director and secretary's change of particulars / philip mcgrath / 19/03/2009 (1 page) |
20 March 2009 | Director and secretary's change of particulars / philip mcgrath / 19/03/2009 (1 page) |
20 March 2009 | Director and secretary's change of particulars / philip mcgrath / 19/03/2009 (1 page) |
20 March 2009 | Director's change of particulars / philippa mcgrath / 19/03/2009 (1 page) |
20 March 2009 | Director's change of particulars / philippa mcgrath / 19/03/2009 (1 page) |
7 November 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
7 November 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
3 November 2008 | Director appointed mrs philippa anne mcgrath (1 page) |
3 November 2008 | Director appointed mrs philippa anne mcgrath (1 page) |
22 September 2008 | Appointment terminated director philippa mcgrath (1 page) |
22 September 2008 | Appointment terminated director philippa mcgrath (1 page) |
5 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
5 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
14 September 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
14 September 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
30 August 2007 | Return made up to 03/08/07; no change of members (7 pages) |
30 August 2007 | Return made up to 03/08/07; no change of members (7 pages) |
9 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
9 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
4 June 2007 | Director's particulars changed (1 page) |
4 June 2007 | Director's particulars changed (1 page) |
17 August 2006 | Return made up to 03/08/06; full list of members
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17 August 2006 | Return made up to 03/08/06; full list of members
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10 August 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
10 August 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
12 May 2006 | Company name changed mcgrath transport consultants li mited\certificate issued on 12/05/06 (2 pages) |
12 May 2006 | Company name changed mcgrath transport consultants li mited\certificate issued on 12/05/06 (2 pages) |
1 September 2005 | Company name changed aqua it LIMITED\certificate issued on 01/09/05 (2 pages) |
1 September 2005 | Company name changed aqua it LIMITED\certificate issued on 01/09/05 (2 pages) |
28 July 2005 | Return made up to 03/08/05; full list of members
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28 July 2005 | Return made up to 03/08/05; full list of members
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7 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
7 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
16 June 2005 | Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 June 2005 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
16 June 2005 | Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 June 2005 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
18 October 2004 | Return made up to 03/08/04; full list of members (7 pages) |
18 October 2004 | Return made up to 03/08/04; full list of members (7 pages) |
29 June 2004 | Return made up to 03/08/03; full list of members (7 pages) |
29 June 2004 | Return made up to 03/08/03; full list of members (7 pages) |
26 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 2003 | Director's particulars changed (1 page) |
26 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 2003 | Director's particulars changed (1 page) |
22 August 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
22 August 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
5 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
5 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
13 September 2001 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
13 September 2001 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
12 September 2001 | New director appointed (2 pages) |
12 September 2001 | New director appointed (2 pages) |
12 September 2001 | Ad 06/04/01--------- £ si 1@1 (2 pages) |
12 September 2001 | Ad 06/04/01--------- £ si 1@1 (2 pages) |
7 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
7 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
17 November 2000 | Full accounts made up to 31 August 2000 (6 pages) |
17 November 2000 | Full accounts made up to 31 August 2000 (6 pages) |
9 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
9 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
27 June 2000 | Full accounts made up to 31 August 1999 (6 pages) |
27 June 2000 | Full accounts made up to 31 August 1999 (6 pages) |
13 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
13 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2000 | Registered office changed on 12/06/00 from: 24 heathshott house friars stile road richmond surrey TW10 6NT (1 page) |
12 June 2000 | Registered office changed on 12/06/00 from: 24 heathshott house friars stile road richmond surrey TW10 6NT (1 page) |
12 June 2000 | Return made up to 03/08/99; full list of members
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12 June 2000 | Return made up to 03/08/99; full list of members
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28 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
7 September 1998 | New secretary appointed (2 pages) |
7 September 1998 | New secretary appointed (2 pages) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | Registered office changed on 13/08/98 from: 19-20 garlick hill london EC4V 2AL (1 page) |
13 August 1998 | Secretary resigned (1 page) |
13 August 1998 | Registered office changed on 13/08/98 from: 19-20 garlick hill london EC4V 2AL (1 page) |
13 August 1998 | Secretary resigned (1 page) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
3 August 1998 | Incorporation (11 pages) |
3 August 1998 | Incorporation (11 pages) |