| Company Name | M.Tech Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04207054 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2001(23 years ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mark Stephen Griffiths |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Facilities Management |
| Correspondence Address | 19 Alverton Close Great Notley Braintree Essex CM7 8XU |
| Secretary Name | Mark Stephen Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Facilities Management |
| Correspondence Address | 19 Alverton Close Great Notley Braintree Essex CM7 8XU |
| Director Name | James George Best |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 November 2004) |
| Role | Contract Consultant |
| Correspondence Address | 19 Hadleigh Walk Beckton London E6 5SA |
| Director Name | Mr Christopher David Limpus |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 November 2004) |
| Role | Construction Consultant |
| Country of Residence | England |
| Correspondence Address | Springhill Gay Street Pulborough West Sussex RH20 2HJ |
| Secretary Name | James George Best |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 November 2004) |
| Role | Contract Consultant |
| Correspondence Address | 19 Hadleigh Walk Beckton London E6 5SA |
| Secretary Name | Mr Christopher David Limpus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 November 2004) |
| Role | Construction Consultant |
| Country of Residence | England |
| Correspondence Address | Springhill Gay Street Pulborough West Sussex RH20 2HJ |
| Secretary Name | Maria Nina Patsy Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Facilities |
| Correspondence Address | 19 Alverton Close Great Notley Braintree Essex CM7 8XU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 26 Folgate Street London E1 6BX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2004 | Return made up to 27/04/04; full list of members (8 pages) |
| 17 June 2004 | Application for striking-off (1 page) |
| 5 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 7 May 2003 | Return made up to 27/04/03; full list of members (8 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 21 February 2003 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 21 June 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Ad 05/12/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 19 alverton close great notley garden village braintree essex CM7 8XU (2 pages) |
| 9 August 2001 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 19 June 2001 | Secretary resigned (2 pages) |
| 19 June 2001 | New secretary appointed (3 pages) |
| 19 June 2001 | Director resigned (2 pages) |
| 19 June 2001 | New secretary appointed;new director appointed (3 pages) |