| Company Name | MBT Construction Limited |
|---|---|
| Directors | Stephen Mark Baldwin and Peter Hoang Tran |
| Company Status | Dissolved |
| Company Number | 04115798 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Stephen Mark Baldwin |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ranelagh Avenue London SW13 0BL |
| Director Name | Mr Peter Hoang Tran |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farthings Station Road Much Hadham Hertfordshire SG10 6AX |
| Secretary Name | Mr Stephen Mark Baldwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ranelagh Avenue London SW13 0BL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 70 Claremont Road Surbiton Surrey KT6 4RH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 June 2006 | Dissolved (1 page) |
|---|---|
| 23 March 2006 | Completion of winding up (1 page) |
| 4 July 2005 | Order of court to wind up (1 page) |
| 19 October 2004 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 25 May 2004 | Application for striking-off (1 page) |
| 2 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 30 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 11 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 3 January 2002 | Return made up to 28/11/01; full list of members
|
| 16 October 2001 | Ad 10/09/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 9 February 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 28 November 2000 | Incorporation (17 pages) |
| 28 November 2000 | Secretary resigned (1 page) |