MTM Consulting (Surrey) Limited

Company Name	MTM Consulting (Surrey) Limited
Company Status	Dissolved
Company Number	03737586
Category	Private Limited Company
Incorporation Date	22 March 1999(25 years, 1 month ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alan George Hutton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1999(same day as company formation)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	30 Benhams Drive Horley Surrey RH6 8QR

Secretary Name	George Mah
Nationality	Malaysian
Status	Closed
Appointed	22 March 1999(same day as company formation)
Role	Structural Engineer
Correspondence Address	15 Cypress Avenue Worthing West Sussex BN13 3PS

Director Name	George Mah
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Role	Structural Engineer
Correspondence Address	15 Cypress Avenue Worthing West Sussex BN13 3PS

Director Name	Mr Ian Arthur Thomas
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	5 Lawrence Road Hove East Sussex BN3 5QA

Director Name	Bruce Robert Taunton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 November 2008)
Role	Structural Engineer
Correspondence Address	5 Park Drive Yapton Arundel West Sussex BN18 0JF

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	62 The Street Ashtead Surrey KT21 1AT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£103,884
Cash	£42,205
Current Liabilities	£39,070

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
22 February 2015	Application to strike the company off the register (3 pages)
22 February 2015	Application to strike the company off the register (3 pages)
30 September 2014	Restoration by order of the court (4 pages)
30 September 2014	Restoration by order of the court (4 pages)
11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
9 April 2009	Application for striking-off (1 page)
9 April 2009	Application for striking-off (1 page)
6 April 2009	Appointment terminated director george mah (1 page)
6 April 2009	Appointment terminated director george mah (1 page)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 November 2008	Appointment terminated director bruce taunton (1 page)
25 November 2008	Appointment terminated director bruce taunton (1 page)
16 September 2008	Registered office changed on 16/09/2008 from david beckman & co LTD the white cottage headley heath approach boxhill tadworth SURREYKT20 7LL (1 page)
16 September 2008	Registered office changed on 16/09/2008 from david beckman & co LTD the white cottage headley heath approach boxhill tadworth SURREYKT20 7LL (1 page)
13 May 2008	Return made up to 10/03/08; full list of members (4 pages)
13 May 2008	Return made up to 10/03/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 March 2007	Return made up to 10/03/07; full list of members (3 pages)
23 March 2007	Return made up to 10/03/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Return made up to 10/03/06; full list of members (3 pages)
13 March 2006	Return made up to 10/03/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 March 2005	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2005	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2004	Return made up to 10/03/04; full list of members (7 pages)
15 July 2004	Return made up to 10/03/04; full list of members (7 pages)
18 June 2004	Registered office changed on 18/06/04 from: 110 george v avenue worthing west sussex BN11 5RR (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 110 george v avenue worthing west sussex BN11 5RR (1 page)
30 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 June 2003	Ad 01/06/02--------- Â£ si 6@1 (2 pages)
27 June 2003	Ad 01/06/02--------- Â£ si 6@1 (2 pages)
17 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
30 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 March 2002	Return made up to 19/03/02; full list of members (6 pages)
27 March 2002	Return made up to 19/03/02; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 March 2001 (10 pages)
18 June 2001	Full accounts made up to 31 March 2001 (10 pages)
14 May 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 363(353) ‐ Location of register of members address changed (6 pages)
14 May 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2000	Full accounts made up to 31 March 2000 (9 pages)
21 September 2000	Full accounts made up to 31 March 2000 (9 pages)
16 May 2000	Return made up to 22/03/00; full list of members (6 pages)
16 May 2000	Return made up to 22/03/00; full list of members (6 pages)
17 March 2000	Registered office changed on 17/03/00 from: 110 george v avenue worthing west sussex BN11 5RU (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: 110 george v avenue worthing west sussex BN11 5RU (2 pages)
11 October 1999	Director resigned (2 pages)
11 October 1999	Director resigned (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
27 May 1999	Ad 10/05/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
27 May 1999	Ad 10/05/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
7 April 1999	Ad 22/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 April 1999	Ad 22/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 March 1999	Incorporation (16 pages)
22 March 1999	Incorporation (16 pages)

MTM Consulting (Surrey) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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