| Company Name | MTW System Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06775830 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Rae Wylde |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Secretary Name | FTA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 86 Jermyn Street London SW1Y 6JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian David Morris 50.00% Ordinary |
|---|---|
| 25 at £1 | Christopher Gerald Turner 25.00% Ordinary |
| 25 at £1 | David Rae Wylde 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 9 May 2014 | Registered office address changed from 55 Grosvenor Street London W1K 3HY on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 55 Grosvenor Street London W1K 3HY on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 55 Grosvenor Street London W1K 3HY on 9 May 2014 (1 page) |
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 15 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 25 April 2012 | Director's details changed for Mr David Rae Wylde on 18 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Mr David Rae Wylde on 18 April 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Termination of appointment of Fta Secretaries Limited as a secretary (1 page) |
| 16 September 2010 | Termination of appointment of Fta Secretaries Limited as a secretary (1 page) |
| 30 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2009 | Ad 17/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 February 2009 | Ad 17/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 17 December 2008 | Incorporation (13 pages) |
| 17 December 2008 | Incorporation (13 pages) |