| Company Name | MTM Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04617043 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
| Previous Name | Creative Sales Limited |
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 | Steven Florence |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Thatch End Cottage 63 Latchford Lane Great Haseley Oxfordshire OX44 7LE |
| Director Name | Mr Andrew Norman Penn |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Weston Grove Bagshot Surrey GU19 5QA |
| Secretary Name | Steven Florence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Thatch End Cottage 63 Latchford Lane Great Haseley Oxfordshire OX44 7LE |
| Director Name | Michael McEceney |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 1 Rutherford Grange Lenzie Glasgow G66 4QH Scotland |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Location
| Registered Address | 52 Great Eastern Street London EC2A 3EP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2004 | Application for striking-off (1 page) |
| 17 March 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 27 October 2003 | Director resigned (1 page) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 3 March 2003 | Secretary resigned (2 pages) |
| 21 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 21 February 2003 | Ad 13/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 2003 | Company name changed creative sales LIMITED\certificate issued on 18/02/03 (2 pages) |
| 13 December 2002 | Incorporation (14 pages) |