Maintenance & Technical Management (Northern) Limited

Company Name	Maintenance & Technical Management (Northern) Limited
Company Status	Dissolved
Company Number	01591890
Category	Private Limited Company
Incorporation Date	16 October 1981(42 years, 6 months ago)
Dissolution Date	9 April 2013 (11 years ago)
Previous Name	Towngay 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 09 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 09 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, 9 months (closed 09 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	Michael William Baker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(12 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2001)
Role	Engineer
Correspondence Address	140 Mottram Road Stalybridge Cheshire SK15 2SZ

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	18 December 2002(21 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 January 2006)
Role	Company Director
Correspondence Address	50 Greenbank Avenue Greenford Wembley Middlesex HA0 2TF

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(23 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Buckingham House Courtlands Sheen Road Richmond Upon Thames Surrey TW10 5AP

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

Location

Registered Address	Mazars Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

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

9 April 2013	Final Gazette dissolved following liquidation (1 page)
9 April 2013	Final Gazette dissolved following liquidation (1 page)
9 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
9 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
11 November 2011	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 11 November 2011 (2 pages)
11 November 2011	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 11 November 2011 (2 pages)
10 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 November 2011	Appointment of a voluntary liquidator (1 page)
10 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-25 (1 page)
10 November 2011	Declaration of solvency (3 pages)
10 November 2011	Declaration of solvency (3 pages)
10 November 2011	Appointment of a voluntary liquidator (1 page)
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)
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)
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)
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)
15 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
23 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
23 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
13 April 2010	Appointment of Mr Simon Trayton Ashdown 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)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 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)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer 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)
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)
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)
3 September 2009	Secretary's Change of Particulars / stephanie pound / 27/08/2009 / HouseName/Number was: , now: 35; Street was: suite flat 61, the quadrangle, now: fairlawns; Area was: lumley road, now: ; Post Code was: RH6 7JX, now: RH6 9HD; Country was: , now: united kingdom (1 page)
8 June 2009	Accounts made up to 31 December 2008 (8 pages)
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)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
2 October 2008	Resolutions RES13 ‐ Company business 26/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/09/2008 (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)
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)
25 July 2008	Director appointed mr richard louis phillips (1 page)
18 April 2008	Secretary's Change of Particulars / stephanie lawrence / 28/03/2008 / Surname was: lawrence, now: pound (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)
29 March 2008	Accounts made up to 31 December 2007 (8 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
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)
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)
18 April 2007	Secretary's particulars changed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
27 January 2007	Director's particulars changed (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)
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)
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)
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)
18 September 2006	Director's particulars changed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (10 pages)
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)
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)
12 October 2005	Full accounts made up to 31 December 2004 (10 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
21 October 2004	Return made up to 02/10/04; full list of members (7 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)
11 October 2004	Full accounts made up to 31 December 2003 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
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 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)
17 September 2003	Resolutions RES13 ‐ Alt aud status to LLP 30/07/03 (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
24 October 2002	Return made up to 02/10/02; full list of members (7 pages)
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)
19 June 2002	Full accounts made up to 31 December 2001 (10 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
24 October 2001	Return made up to 02/10/01; full list of members (7 pages)
24 October 2001	Return made up to 02/10/01; full list of members (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (18 pages)
8 October 2001	Full accounts made up to 31 December 2000 (18 pages)
18 May 2001	Registered office changed on 18/05/01 from: building & property house 19-23 blackfriars road london SE1 8NY (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)
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)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
15 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
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 363(288) ‐ Director's particulars changed (7 pages)
10 October 2000	Return made up to 02/10/00; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (17 pages)
29 September 2000	Full accounts made up to 31 December 1998 (20 pages)
29 September 2000	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)
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)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Return made up to 02/10/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (18 pages)
22 October 1998	Return made up to 02/10/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (18 pages)
29 September 1998	Director resigned (1 page)
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)
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)
12 August 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
9 January 1998	Ad 19/12/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (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)
9 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1997	Return made up to 02/10/97; no change of members (4 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 (14 pages)
12 August 1997	Full accounts made up to 31 December 1996 (14 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 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)
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 (17 pages)
8 October 1996	Full accounts made up to 31 December 1995 (17 pages)
8 October 1996	Return made up to 02/10/96; no change of members (4 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	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)
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)
7 September 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
5 November 1987	Accounts made up to 31 December 1986 (14 pages)
20 October 1986	Full accounts made up to 31 December 1985 (15 pages)
16 October 1981	Certificate of incorporation (1 page)
16 October 1981	Certificate of incorporation (1 page)

Maintenance & Technical Management (Northern) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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