Company NameM-Tec UK Limited
Company StatusDissolved
Company Number04405542
CategoryPrivate Limited Company
Incorporation Date27 March 2002(22 years ago)
Dissolution Date10 September 2015 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Alun Roy Oxenham
StatusClosed
Appointed05 May 2010(8 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 10 September 2015)
RoleCompany Director
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Director NameMr Philip Edward Moore
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2010(8 years, 7 months after company formation)
Appointment Duration4 years, 10 months (closed 10 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2010(8 years, 7 months after company formation)
Appointment Duration4 years, 10 months (closed 10 September 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Director NameMr Alistair Duncan Hurlstone
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(same day as company formation)
RoleSales & Marketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Drayton Grove
Timperley
Cheshire
WA15 7PZ
Director NameAndreas Kleiser
Date of BirthMay 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed27 March 2002(same day as company formation)
RoleProduction Director
Correspondence AddressSt Peter Strasse 31
Kirchzarten
79199
Germany
Secretary NameMr Alistair Duncan Hurlstone
NationalityBritish
StatusResigned
Appointed27 March 2002(same day as company formation)
RoleSales & Marketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Drayton Grove
Timperley
Cheshire
WA15 7PZ
Director NameAdolf Schaffner
Date of BirthOctober 1952 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed25 January 2010(7 years, 10 months after company formation)
Appointment Duration9 months (resigned 26 October 2010)
RoleCfo M-Tec Mathis Technik Gmbh
Country of ResidenceGermany
Correspondence AddressM-Tec Mathis Technik Gmbh Otto-Hahn Strasse 4-6
79395 Neuenburg
Germany
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 March 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 March 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.m-tec.com

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100k at £1Saint-gobain Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015Final Gazette dissolved following liquidation (1 page)
10 September 2015Final Gazette dissolved following liquidation (1 page)
10 June 2015Return of final meeting in a members' voluntary winding up (4 pages)
10 June 2015Return of final meeting in a members' voluntary winding up (4 pages)
16 October 2014Registered office address changed from , Saint-Gobain House Binley Business Park, Coventry, CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 October 2014 (2 pages)
16 October 2014Registered office address changed from , Saint-Gobain House Binley Business Park, Coventry, CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 October 2014 (2 pages)
14 October 2014Declaration of solvency (3 pages)
14 October 2014Appointment of a voluntary liquidator (1 page)
14 October 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-30
(2 pages)
14 October 2014Declaration of solvency (3 pages)
14 October 2014Appointment of a voluntary liquidator (1 page)
26 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100,000
(5 pages)
26 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100,000
(5 pages)
30 September 2013Full accounts made up to 31 December 2012 (11 pages)
30 September 2013Full accounts made up to 31 December 2012 (11 pages)
22 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
22 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
20 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
20 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
12 March 2012Full accounts made up to 31 December 2011 (13 pages)
12 March 2012Full accounts made up to 31 December 2010 (14 pages)
12 March 2012Full accounts made up to 31 December 2011 (13 pages)
12 March 2012Full accounts made up to 31 December 2010 (14 pages)
1 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
28 October 2010Full accounts made up to 31 December 2009 (17 pages)
28 October 2010Full accounts made up to 31 December 2009 (17 pages)
26 October 2010Appointment of Mr Philip Edward Moore as a director (2 pages)
26 October 2010Termination of appointment of Adolf Schaffner as a director (1 page)
26 October 2010Appointment of Mr Alun Roy Oxenham as a director (2 pages)
26 October 2010Appointment of Mr Alun Roy Oxenham as a director (2 pages)
26 October 2010Appointment of Mr Philip Edward Moore as a director (2 pages)
26 October 2010Termination of appointment of Adolf Schaffner as a director (1 page)
1 June 2010Registered office address changed from , M-Tec Uk Ltd Bewsey Industrial Estate, Pitt Street, Warrington, Cheshire, WA5 0LE, United Kingdom on 1 June 2010 (1 page)
1 June 2010Registered office address changed from , M-Tec Uk Ltd Bewsey Industrial Estate, Pitt Street, Warrington, Cheshire, WA5 0LE, United Kingdom on 1 June 2010 (1 page)
1 June 2010Registered office address changed from , M-Tec Uk Ltd Bewsey Industrial Estate, Pitt Street, Warrington, Cheshire, WA5 0LE, United Kingdom on 1 June 2010 (1 page)
27 May 2010Appointment of Mr Alun Roy Oxenham as a secretary (1 page)
27 May 2010Appointment of Mr Alun Roy Oxenham as a secretary (1 page)
20 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
20 April 2010Director's details changed for Adolf Shaffner on 26 March 2010 (2 pages)
20 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
20 April 2010Director's details changed for Adolf Shaffner on 26 March 2010 (2 pages)
1 March 2010Termination of appointment of Alistair Hurlstone as a secretary (2 pages)
1 March 2010Appointment of Adolf Shaffner as a director (3 pages)
1 March 2010Appointment of Adolf Shaffner as a director (3 pages)
1 March 2010Termination of appointment of Alistair Hurlstone as a secretary (2 pages)
17 February 2010Termination of appointment of Andreas Kleiser as a director (2 pages)
17 February 2010Termination of appointment of Andreas Kleiser as a director (2 pages)
17 February 2010Termination of appointment of Alistair Hurlstone as a director (2 pages)
17 February 2010Termination of appointment of Alistair Hurlstone as a director (2 pages)
27 October 2009Full accounts made up to 31 December 2008 (17 pages)
27 October 2009Full accounts made up to 31 December 2008 (17 pages)
30 March 2009Return made up to 26/03/09; full list of members (3 pages)
30 March 2009Return made up to 26/03/09; full list of members (3 pages)
17 December 2008Auditor's resignation (1 page)
17 December 2008Auditor's resignation (1 page)
2 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
2 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
4 April 2008Location of register of members (1 page)
4 April 2008Registered office changed on 04/04/2008 from, bewsey industrial estate, pitt street, warrington, cheshire, WA5 5LE (1 page)
4 April 2008Location of debenture register (1 page)
4 April 2008Registered office changed on 04/04/2008 from, bewsey industrial estate, pitt street, warrington, cheshire, WA5 5LE (1 page)
4 April 2008Location of debenture register (1 page)
4 April 2008Location of register of members (1 page)
4 April 2008Return made up to 26/03/08; full list of members (3 pages)
4 April 2008Return made up to 26/03/08; full list of members (3 pages)
8 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
8 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
24 July 2007Ad 27/03/02--------- £ si 100000@1 (2 pages)
24 July 2007Ad 27/03/02--------- £ si 100000@1 (2 pages)
13 April 2007Return made up to 26/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 April 2007Return made up to 26/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 March 2007Director's particulars changed (1 page)
22 March 2007Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007Director's particulars changed (1 page)
22 March 2007Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
31 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
29 March 2006Return made up to 26/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 March 2006Return made up to 26/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
17 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
27 April 2005Return made up to 26/03/05; full list of members (7 pages)
27 April 2005Return made up to 26/03/05; full list of members (7 pages)
3 November 2004Full accounts made up to 31 December 2003 (19 pages)
3 November 2004Full accounts made up to 31 December 2003 (19 pages)
17 April 2004Return made up to 26/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 April 2004Return made up to 26/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
29 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
9 May 2003Return made up to 27/03/03; full list of members (7 pages)
9 May 2003Return made up to 27/03/03; full list of members (7 pages)
11 July 2002Registered office changed on 11/07/02 from: st. James house, pendleton way salford lancashire M6 5FW (1 page)
11 July 2002Registered office changed on 11/07/02 from: st. James house, pendleton way, salford, lancashire, M6 5FW (1 page)
18 June 2002Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
18 June 2002Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 April 2002New secretary appointed;new director appointed (2 pages)
25 April 2002New director appointed (2 pages)
25 April 2002New director appointed (2 pages)
25 April 2002New secretary appointed;new director appointed (2 pages)
22 April 2002Director resigned (1 page)
22 April 2002Secretary resigned (1 page)
22 April 2002Director resigned (1 page)
22 April 2002Secretary resigned (1 page)
27 March 2002Incorporation (17 pages)
27 March 2002Incorporation (17 pages)