MTBD Limited

Company Name	MTBD Limited
Directors	Stanley George Shepherd and Howard Mitchell Dickson
Company Status	Dissolved
Company Number	03957522
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)
Previous Name	Betterhealth Global UK Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Dr Stanley George Shepherd
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	19 Spice Court Asher Way London E1W 2JD

Secretary Name	Richard Ian Sarell Cruickshank
Nationality	British
Status	Current
Appointed	28 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	31 Bath Road London W4 1LJ

Director Name	Howard Mitchell Dickson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	New Zealander
Status	Current
Appointed	08 April 2002(2 years after company formation)
Appointment Duration	22 years
Role	Chief Executive
Correspondence Address	1010 Fitzroy Avenue Hastings New Zealand

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	44 Wellington Street Covent Garden London WC2E 7BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

24 April 2006	Dissolved (1 page)
24 January 2006	Completion of winding up (1 page)
23 November 2004	Order of court to wind up (1 page)
18 August 2004	Return made up to 28/03/04; full list of members (5 pages)
24 March 2004	Company name changed betterhealth global uk LIMITED\certificate issued on 24/03/04 (2 pages)
14 October 2003	Secretary's particulars changed (1 page)
14 October 2003	Return made up to 28/03/03; full list of members (5 pages)
28 August 2003	Registered office changed on 28/08/03 from: 4 old park lane london W1Y 3LJ (1 page)
11 June 2003	Full accounts made up to 31 March 2002 (13 pages)
28 March 2003	Particulars of mortgage/charge (7 pages)
27 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
9 May 2002	New director appointed (2 pages)
5 April 2002	Return made up to 28/03/02; full list of members (6 pages)
15 March 2002	Full accounts made up to 31 March 2001 (11 pages)
27 June 2001	Return made up to 28/03/01; full list of members (5 pages)
18 June 2001	Location of debenture register (1 page)
18 June 2001	Location of register of members (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
28 March 2000	Incorporation (13 pages)

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