| Company Name | Machine Trading And Industrial Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827538 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Powell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(10 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 24 February 2015) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Artillery Registrars 7 Tufton Street London SW1P 3QB |
| Secretary Name | Artillery Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 7 Tufton Street London SW1P 3QB |
| Director Name | Matthew Owen Burroughs |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 84 Ebury Street London SW1W 9QD |
| Director Name | Maria Anita Airoldi |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 September 1999(2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 29 September 2008) |
| Role | Consultant |
| Correspondence Address | Via Roma 100 24048 Treviolo Italy |
| Director Name | Claudo Francolini |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 September 1999(2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 14 October 2009) |
| Role | Consultant |
| Correspondence Address | Via Adolto Tommasi 20 57100 Livorno Italy |
| Director Name | Westpalden Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(1 month after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 01 July 2014) |
| Correspondence Address | 7 Tufton Street London SW1P 3QB |
Location
| Registered Address | C/O Artillery Registrars 7 Tufton Street London SW1P 3QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Thirty Second Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,385 |
| Cash | £959 |
| Current Liabilities | £134 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2014 | Termination of appointment of Westpalden Limited as a director on 1 July 2014 (1 page) |
| 6 November 2014 | Termination of appointment of Westpalden Limited as a director on 1 July 2014 (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Westpalden Limited on 1 August 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Artillery Registrars Limited on 1 August 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Artillery Registrars Limited on 1 August 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Westpalden Limited on 1 August 2010 (2 pages) |
| 1 October 2010 | Termination of appointment of Claudo Francolini as a director (1 page) |
| 29 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 3 March 2010 | Appointment of Mr David Powell as a director (2 pages) |
| 28 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 30 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 30 September 2008 | Appointment terminated director maria airoldi (1 page) |
| 11 February 2008 | Return made up to 18/08/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 30 November 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 22 June 2006 | Return made up to 18/08/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 16 November 2004 | Return made up to 18/08/04; full list of members
|
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
| 18 January 2004 | Return made up to 18/08/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 7 October 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 18/08/01; full list of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 14 June 2001 | (2 pages) |
| 14 September 2000 | Return made up to 18/08/00; full list of members (7 pages) |
| 27 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 18 August 1999 | Incorporation (15 pages) |