Maintenance & Technical Management (Midlands) Limited

Company Name	Maintenance & Technical Management (Midlands) Limited
Company Status	Dissolved
Company Number	01591877
Category	Private Limited Company
Incorporation Date	16 October 1981(42 years, 6 months ago)
Dissolution Date	10 April 2013 (11 years ago)
Previous Name	Markjoy Limited

Business Activity

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

Directors

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Closed
Appointed	05 January 2007(25 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 April 2013)
Role	Secretary
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(28 years, 5 months after company formation)
Appointment Duration	3 years (closed 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Closed
Appointed	15 June 2010(28 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	David Summerfield
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(9 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Air Conditioning Engineer
Correspondence Address	18 Knowle Wood Road Dorridge Solihull West Midlands B93 8JJ

Director Name	Paul Dennis Skett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(9 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 December 2001)
Role	Engineer
Correspondence Address	Half Century House Dormston Lane Dormston Inkberrow Worcestershire WR7 4LE

Director Name	Mr Clive Anthony Gilbert
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 1995)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Brookend Holberrow Green Redditch Worcestershire B96 6SF

Secretary Name	Clive Sidney Dixon
Nationality	British
Status	Resigned
Appointed	02 October 1991(9 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW

Director Name	Mr Paul Stephen Taylor
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	48 Haden Hill Road Halesowen West Midlands B63 3NG

Director Name	Mr David Cherington
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(12 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 March 2004)
Role	Engineer
Correspondence Address	Yew Tree Cottage Linton Hill Linton Ross-On-Wye Herefordshire HR9 7RS Wales

Director Name	Mr Terence Keith Parsons Stead
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(16 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	Derry Close 1 The Derry Ashton Keynes Swindon SN6 6PW

Secretary Name	Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	01 April 1998(16 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	58 Tudor Hill Sutton Coldfield West Midlands B73 6BE

Director Name	Derek Roger Gwilliams
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	9 Nailors Court Back Of Avon Tewkesbury Gloucestershire GL20 5UR Wales

Secretary Name	Derek Roger Gwilliams
Nationality	British
Status	Resigned
Appointed	30 July 1998(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 April 2001)
Role	Finance Director
Correspondence Address	9 Nailors Court Back Of Avon Tewkesbury Gloucestershire GL20 5UR Wales

Secretary Name	William Leslie Spencer
Nationality	British
Status	Resigned
Appointed	10 April 2001(19 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Bay Tree Cottage The Fleet Fittleworth Pulborough West Sussex RH20 1HS

Director Name	Peter Frederick Ford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(20 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Dennisworth Shortwood Road Pucklechurch Bristol Avon BS17 3PH

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(20 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2002)
Role	Company Director
Correspondence Address	66 Bedford Avenue Barnet Hertfordshire EN5 2ER

Director Name	Sushaan Shekar Maroli
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2006)
Role	Company Director
Correspondence Address	50 Greenbank Avenue Greenford Wembley Middlesex HA0 2TF

Director Name	John Michael Thompson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	5 Saint Johns Road Abingdon Oxfordshire OX14 2HA

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	31 October 2007(26 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Willowmead Orchard Road Hurst Berkshire RG10 0SD

Director Name	Mr Richard Louis Phillips
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

50k at £1	Interserve (Facilities Services) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
31 January 2012	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 31 January 2012 (2 pages)
27 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 January 2012	Appointment of a voluntary liquidator (1 page)
27 January 2012	Declaration of solvency (3 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 50,000 (4 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
22 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
13 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/09/2008 (25 pages)
28 July 2008	Appointment terminated director bruce melizan (1 page)
28 July 2008	Director appointed mr bernard william spencer (2 pages)
28 July 2008	Appointment terminated director simon ashdown (1 page)
25 July 2008	Director appointed mr richard louis phillips (1 page)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
18 April 2007	Secretary's particulars changed (1 page)
14 February 2007	Director resigned (1 page)
27 January 2007	Director's particulars changed (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
18 September 2006	Director's particulars changed (1 page)
19 June 2006	Director resigned (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (10 pages)
28 October 2005	Return made up to 02/10/05; full list of members (8 pages)
12 October 2005	Full accounts made up to 31 December 2004 (10 pages)
24 May 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
21 October 2004	Return made up to 02/10/04; full list of members (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (10 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
17 October 2003	Return made up to 02/10/03; full list of members (7 pages)
17 September 2003	Resolutions RES13 ‐ Alt aud status to LLP 30/07/03 (1 page)
13 January 2003	Director resigned (1 page)
24 October 2002	Return made up to 02/10/02; full list of members (7 pages)
19 June 2002	Full accounts made up to 31 December 2001 (10 pages)
28 February 2002	New director appointed (3 pages)
15 January 2002	Director's particulars changed (1 page)
10 January 2002	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
24 October 2001	Return made up to 02/10/01; full list of members (6 pages)
24 October 2001	Secretary resigned (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (18 pages)
11 July 2001	Director resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: building & property house 19-23 blackfriars road london SE1 8NY (1 page)
2 May 2001	Registered office changed on 02/05/01 from: intersection house west bromwich west midlands B70 6RX (1 page)
26 April 2001	New secretary appointed (2 pages)
15 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (17 pages)
10 October 2000	Return made up to 02/10/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (20 pages)
15 October 1999	Return made up to 02/10/99; full list of members (7 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
21 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Return made up to 02/10/98; full list of members (10 pages)
22 October 1998	Full accounts made up to 31 December 1997 (19 pages)
29 September 1998	Director resigned (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
9 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 January 1998	Ad 19/12/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 October 1997	Return made up to 02/10/97; no change of members (4 pages)
12 August 1997	Full accounts made up to 31 December 1996 (15 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
8 October 1996	Full accounts made up to 31 December 1995 (18 pages)
8 October 1996	Return made up to 02/10/96; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (16 pages)
4 October 1995	Return made up to 02/10/95; full list of members (6 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)

Maintenance & Technical Management (Midlands) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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