M & T Management Limited

Company Name	M & T Management Limited
Company Status	Dissolved
Company Number	03624281
Category	Private Limited Company
Incorporation Date	25 August 1998(25 years, 8 months ago)
Dissolution Date	24 February 2015 (9 years, 2 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	Mr Mark Andrew Wescott
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(6 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 24 February 2015)
Role	Facilities Management
Country of Residence	England
Correspondence Address	Ludwell House 2 Guildford Street Chertsey KT16 9BQ

Secretary Name	Rebecca Jane Stanford
Nationality	British
Status	Closed
Appointed	01 December 2004(6 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	Ludwell House 2 Guildford Street Chertsey KT16 9BQ

Director Name	Mark Andrew Wescott
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Building Services
Country of Residence	England
Correspondence Address	Heather Cottage 12 High View Road Lightwater Surrey GU18 5YE

Secretary Name	Peta Allison King
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	131 Yaverland Drive Bagshot Surrey GU19 5DZ

Secretary Name	Sandra McSorley
Nationality	British
Status	Resigned
Appointed	26 January 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	1 Bramley Lane Darby Green Camberley Surrey GU17 0BY

Secretary Name	Sarah Helen Porter
Nationality	British
Status	Resigned
Appointed	15 November 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	94 Cromwell Way Farnborough Hampshire GU14 8LW

Secretary Name	Gwen Lloyd
Nationality	British
Status	Resigned
Appointed	29 February 2004(5 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Rangelands Old Guildford Road Frimley Green Surrey GU16 6PH

Director Name	Steven Mitchell William Westcott
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(5 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 2004)
Role	Subcontractor
Correspondence Address	Heatherview Darby Green Road Blackwater Camberley Surrey GU17 0DT

Director Name	Jeffrey Herbert Hunt
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(5 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 December 2004)
Role	Contracts Manager
Correspondence Address	3 Highland View Cranleigh Surrey GU6 8QR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ludwell House 2 Guildford Street Chertsey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Shareholders

2 at £1	M W Facility Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
2 November 2014	Application to strike the company off the register (3 pages)
2 November 2014	Application to strike the company off the register (3 pages)
1 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
1 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 October 2012	Registered office address changed from 41 Tekels Avenue Camberley Surrey GU15 2LB England on 22 October 2012 (1 page)
22 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
22 October 2012	Registered office address changed from 41 Tekels Avenue Camberley Surrey GU15 2LB England on 22 October 2012 (1 page)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Secretary's details changed for Rebecca Jane Stanford on 15 February 2011 (1 page)
13 September 2011	Registered office address changed from Heather Cottage 12 Highview Road Lightwater Surrey GU18 5YE on 13 September 2011 (1 page)
13 September 2011	Director's details changed for Mark Andrew Wescott on 15 February 2011 (2 pages)
13 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Secretary's details changed for Rebecca Jane Stanford on 15 February 2011 (1 page)
13 September 2011	Registered office address changed from Heather Cottage 12 Highview Road Lightwater Surrey GU18 5YE on 13 September 2011 (1 page)
13 September 2011	Director's details changed for Mark Andrew Wescott on 15 February 2011 (2 pages)
9 December 2010	Accounts made up to 31 March 2010 (5 pages)
9 December 2010	Accounts made up to 31 March 2010 (5 pages)
15 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
12 January 2010	Accounts made up to 31 March 2009 (5 pages)
12 January 2010	Accounts made up to 31 March 2009 (5 pages)
13 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
18 December 2008	Return made up to 25/08/08; full list of members (3 pages)
18 December 2008	Return made up to 25/08/08; full list of members (3 pages)
11 December 2008	Accounts made up to 31 March 2008 (5 pages)
11 December 2008	Accounts made up to 31 March 2008 (5 pages)
11 January 2008	Accounts made up to 31 March 2007 (5 pages)
11 January 2008	Return made up to 25/08/07; no change of members (6 pages)
11 January 2008	Return made up to 25/08/07; no change of members (6 pages)
11 January 2008	Accounts made up to 31 March 2007 (5 pages)
2 March 2007	Registered office changed on 02/03/07 from: heather cottage 12 highview road lightwater surrey GU18 5YE (1 page)
2 March 2007	Registered office changed on 02/03/07 from: heather cottage 12 highview road lightwater surrey GU18 5YE (1 page)
28 February 2007	Accounts made up to 31 March 2006 (5 pages)
28 February 2007	Accounts made up to 31 March 2006 (5 pages)
1 November 2006	Return made up to 25/08/06; full list of members (6 pages)
1 November 2006	Return made up to 25/08/06; full list of members (6 pages)
23 May 2006	Registered office changed on 23/05/06 from: ludwell house 2 guildford street chertsey surrey KT16 9BQ (1 page)
23 May 2006	Registered office changed on 23/05/06 from: ludwell house 2 guildford street chertsey surrey KT16 9BQ (1 page)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 November 2005	Return made up to 25/08/05; full list of members (6 pages)
3 November 2005	Return made up to 25/08/05; full list of members (6 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Secretary resigned (1 page)
13 January 2005	Accounts made up to 31 March 2004 (5 pages)
13 January 2005	Accounts made up to 31 March 2004 (5 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
19 August 2004	Return made up to 25/08/04; full list of members (6 pages)
19 August 2004	Return made up to 25/08/04; full list of members (6 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
29 June 2004	Accounts made up to 31 August 2003 (5 pages)
29 June 2004	Accounts made up to 31 August 2003 (5 pages)
29 June 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
29 June 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Registered office changed on 28/05/04 from: the courtyard high street, chobham woking surrey GU24 8AF (1 page)
28 May 2004	Registered office changed on 28/05/04 from: the courtyard high street, chobham woking surrey GU24 8AF (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
4 September 2003	Return made up to 25/08/03; full list of members (6 pages)
4 September 2003	Return made up to 25/08/03; full list of members (6 pages)
19 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
19 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
18 November 2002	Registered office changed on 18/11/02 from: 60 high street chobham woking surrey GU24 8AA (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 60 high street chobham woking surrey GU24 8AA (1 page)
30 August 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2002	Accounts made up to 31 August 2001 (5 pages)
16 January 2002	Accounts made up to 31 August 2001 (5 pages)
18 September 2001	Return made up to 25/08/01; full list of members (6 pages)
18 September 2001	Return made up to 25/08/01; full list of members (6 pages)
5 June 2001	Accounts made up to 31 August 2000 (5 pages)
5 June 2001	Accounts made up to 31 August 2000 (5 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
1 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Accounts made up to 31 August 1999 (5 pages)
26 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 2000	Accounts made up to 31 August 1999 (5 pages)
26 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	Return made up to 25/08/99; full list of members (6 pages)
27 September 1999	Return made up to 25/08/99; full list of members (6 pages)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Secretary resigned (1 page)
25 August 1998	Incorporation (15 pages)
25 August 1998	Incorporation (15 pages)

M & T Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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