Mbtam Limited

Company Name	Mbtam Limited
Company Status	Dissolved
Company Number	00363609
Category	Private Limited Company
Incorporation Date	16 October 1940(82 years, 6 months ago)
Dissolution Date	28 November 2006 (16 years, 4 months ago)
Previous Name	Thomas A. Metcalfe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Jacqueline Metcalfe
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(50 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	135 Dowson Road Hyde Cheshire SK14 5HJ

Director Name	Mr Kenneth Sydney Metcalfe
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(50 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 July 2000)
Role	Accountant
Correspondence Address	17 Lassell Fold Newton Hyde Cheshire SK14 4UT

Director Name	Mr Thomas Allen Metcalfe
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(50 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 September 1998)
Role	Engineer
Correspondence Address	135 Dowson Road Hyde Cheshire SK14 5HJ

Director Name	Mrs Valerie Heather Metcalfe
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(50 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	17 Lassell Fold Hyde Cheshire SK14 4UT

Secretary Name	Mr Robert Leslie Haskins
Nationality	British
Status	Resigned
Appointed	31 January 1991(50 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Heathfield House Woodhead Road Glossop Derbyshire SK13 7RH

Director Name	Craig Richard Gallagher
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(57 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	10 Kessington Drive Bearsden Lanarkshire G61 2HG Scotland

Director Name	Mr Robert Leslie Haskins
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(57 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Heathfield House Woodhead Road Glossop Derbyshire SK13 7RH

Director Name	John Martin
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(57 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 2002)
Role	Company Director
Correspondence Address	31 Douglas Street Motherwell Lanarkshire ML1 3JQ Scotland

Director Name	Duncan James Munro
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(57 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 2002)
Role	Company Director
Correspondence Address	High Meadows Nemphlar Lanark ML11 9JF Scotland

Director Name	Mr Malcolm Phillips
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(57 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Farm Cottage 1 Peel Road Thorntonhall Glasgow G74 5AG Scotland

Director Name	Ian Stanley Whittaker
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(57 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	9 Gorsey Way Ashton Under Lyne Lancashire OL6 9HT

Director Name	Kommie Yousef-Nejad
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(57 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 2002)
Role	Company Director
Correspondence Address	6 Burnee Fishcross Alloa Clackmannanshire FK10 3JH Scotland

Secretary Name	Mr Andrew Wilson Patrick
Nationality	British
Status	Resigned
Appointed	03 December 2001(61 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lake Avenue Lanark Lanarkshire ML11 9BQ Scotland

Director Name	Derek Goold Kirkland
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(62 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2003)
Role	Accountant
Correspondence Address	8 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(62 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 September 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Secretary Name	Derek Goold Kirkland
Nationality	British
Status	Resigned
Appointed	11 December 2002(62 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2003)
Role	Accountant
Correspondence Address	8 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland

Location

Registered Address	Kroll Limited 1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2001 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
31 January 2006	Strike-off action suspended (1 page)
22 November 2005	First Gazette notice for compulsory strike-off (1 page)
17 September 2004	Receiver ceasing to act (1 page)
17 September 2004	Receiver's abstract of receipts and payments (2 pages)
3 March 2004	Administrative Receiver's report (6 pages)
13 February 2004	Secretary resigned;director resigned (1 page)
7 February 2004	Registered office changed on 07/02/04 from: unit 5 parham drive boyatt wood industrial estate eastleigh SO50 4NU (1 page)
5 December 2003	Appointment of receiver/manager (2 pages)
1 October 2003	Director resigned (1 page)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
27 February 2003	Return made up to 31/01/03; full list of members (7 pages)
10 February 2003	Particulars of mortgage/charge (14 pages)
27 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Particulars of mortgage/charge (14 pages)
24 December 2002	New director appointed (3 pages)
24 December 2002	New secretary appointed;new director appointed (3 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
16 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 April 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 363(288) ‐ Director resigned (7 pages)
28 March 2002	Company name changed thomas A. metcalfe LIMITED\certificate issued on 28/03/02 (2 pages)
5 December 2001	Full accounts made up to 31 December 2000 (10 pages)
5 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2001	New secretary appointed (2 pages)
29 May 2001	Director resigned (1 page)
14 March 2001	Secretary resigned;director resigned (1 page)
6 February 2001	Return made up to 31/01/01; full list of members (8 pages)
28 July 2000	Full accounts made up to 31 December 1999 (15 pages)
12 July 2000	Director resigned (1 page)
3 April 2000	Return made up to 31/01/00; full list of members (9 pages)
16 September 1999	Full accounts made up to 31 December 1998 (15 pages)
23 February 1999	Return made up to 31/01/99; change of members (8 pages)
23 October 1998	Accounts for a medium company made up to 31 March 1998 (19 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
22 September 1998	Auditor's resignation (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (3 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 September 1998	S-div 19/03/97 (1 page)
23 January 1998	Return made up to 31/01/98; full list of members (6 pages)
24 October 1997	Accounts for a medium company made up to 31 March 1997 (21 pages)
3 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 February 1997	Return made up to 31/01/97; no change of members (4 pages)
17 October 1996	Accounts for a medium company made up to 31 March 1996 (22 pages)
22 February 1996	Return made up to 31/01/96; no change of members 363(287) ‐ Registered office changed on 22/02/96 (4 pages)
18 September 1995	Accounts for a medium company made up to 31 March 1995 (21 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)

Mbtam Limited

Business Activity

Directors

Location

Accounts

Filing History

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