The Mtl Partnership Limited

Company Name	The Mtl Partnership Limited
Director	James Roger Pyle
Company Status	Dissolved
Company Number	01778698
Category	Private Limited Company
Incorporation Date	16 December 1983(40 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr James Roger Pyle
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 1997(13 years, 3 months after company formation)
Appointment Duration	27 years, 1 month
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Stonecrest 52 Parish Ghyll Lane Ilkley Leeds West Yorkshire LS29 9QP

Secretary Name	Mr David John Sadler
Nationality	British
Status	Current
Appointed	01 March 2000(16 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Shadwell Park Avenue Shadwell Leeds West Yorkshire LS17 8TL

Director Name	Donald Arthur Goodwin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Consulting Engineer
Correspondence Address	Brooklands Canal Lane, Pocklington York North Yorkshire YO42 1NN

Director Name	Harvey Michael George Roberts
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 10 months after company formation)
Appointment Duration	3 months (resigned 27 January 1992)
Role	Consulting Engineer
Correspondence Address	Greenways Wetherby Road Scarcroft Leeds West Yorkshire LS14 3BB

Director Name	David Fred Pickering
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Consulting Engineer
Correspondence Address	3 Ben Booth Lane Grange Moor Wakefield West Yorkshire WF4 4BQ

Director Name	David John Noakes
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Consulting Engineer
Correspondence Address	8 Robin Hood Close Milton Gate Peterborough PE3 9AR

Director Name	David Keegan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1996)
Role	Chartered Accountant
Correspondence Address	45 The Mount Wrenthorpe Wakefield West Yorkshire WF2 0NZ

Director Name	John David Haiste
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Consulting Engineer
Correspondence Address	35 Springfield Grove Henleaze Bristol Avon BS6 7XE

Director Name	John Alec Grubb
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Consulting Engineer
Correspondence Address	25 Clifton Drive Oundle Peterborough Cambridgeshire PE8 4EP

Director Name	Neil George Grant
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Consulting Engineer
Correspondence Address	80 Orchard Grove Bradford West Yorkshire BD10 9BS

Director Name	Ian Elliott
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Consulting Engineer
Correspondence Address	The Heights Marton Marton Cum Grafton York North Yorkshire YO5 9QY

Director Name	Stephen Day
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1996)
Role	Consulting Engineer
Correspondence Address	The Willows 10 Leadhall View Harrogate North Yorkshire HG2 9PF

Director Name	Geoffrey Ian Crutchley
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 10 months after company formation)
Appointment Duration	3 months (resigned 27 January 1992)
Role	Consulting Engineer
Correspondence Address	2 The Courtyard Sizergh Kendal Cumbria LA8 8AE

Director Name	Hugh Alexander Allan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 10 months after company formation)
Appointment Duration	3 months (resigned 27 January 1992)
Role	Civil Engineer
Correspondence Address	8 West End Close Horsforth Leeds West Yorkshire LS18 5JN

Secretary Name	David Keegan
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	45 The Mount Wrenthorpe Wakefield West Yorkshire WF2 0NZ

Director Name	George Bunyan Miles Burton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 September 1998)
Role	Consulting Engineer
Correspondence Address	Highstone House Whitegate East Keswick Leeds West Yorkshire LS17 9HB

Director Name	Vivian George Harper
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1996)
Role	Dep.Man.Dir.Y W Enterprises Lt
Correspondence Address	6 Chedington Avenue Spring Lane Mapperley Plains Nottingham NG3 5SG

Director Name	Mr Kenneth Joseph Lumb
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	16 Westgate Guiseley Leeds West Yorkshire LS20 8HL

Director Name	Ms Helen Elizabeth Stone
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1995)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3a King Edward Mansions 8 Grape Street London WC2H 8DY

Secretary Name	Mr James Roger Pyle
Nationality	British
Status	Resigned
Appointed	01 June 1996(12 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonecrest 52 Parish Ghyll Lane Ilkley Leeds West Yorkshire LS29 9QP

Secretary Name	Paul David Berry
Nationality	British
Status	Resigned
Appointed	01 April 1997(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	45 The Crescent Adel Leeds West Yorkshire LS16 6AG

Location

Registered Address	10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£446,897
Current Liabilities	£446,897

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2005	Dissolved (1 page)
21 June 2005	Final form 4.68 to 13/12/04 (5 pages)
21 June 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
21 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 May 2005	Registered office changed on 16/05/05 from: c/o ideal corporate solutions LTD tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page)
4 February 2005	Liquidators statement of receipts and payments (5 pages)
6 August 2004	Liquidators statement of receipts and payments (5 pages)
22 April 2004	O/C replacement liquidator (3 pages)
15 April 2004	Registered office changed on 15/04/04 from: c/o ratcliffe & co 57 victoria square botlon lancashire BL1 1LA (1 page)
13 April 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
13 April 2004	Appointment of a voluntary liquidator (1 page)
24 September 2003	Registered office changed on 24/09/03 from: grove house mansion gate drive leeds west yorkshire LS7 4DN (1 page)
22 September 2003	Auditor's resignation (1 page)
7 August 2003	Appointment of a voluntary liquidator (1 page)
7 August 2003	Statement of affairs (5 pages)
7 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 November 2002	Return made up to 24/10/02; full list of members (6 pages)
3 October 2002	Full accounts made up to 31 December 2001 (11 pages)
27 August 2002	Secretary's particulars changed (1 page)
22 November 2001	Return made up to 24/10/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
26 June 2001	Full accounts made up to 30 June 2000 (9 pages)
28 March 2001	Registered office changed on 28/03/01 from: newton house 9-13 newton road leeds LS7 4HX (1 page)
22 January 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
16 November 2000	Return made up to 24/10/00; full list of members (6 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
5 May 2000	Full accounts made up to 30 June 1999 (9 pages)
13 December 1999	Particulars of mortgage/charge (4 pages)
17 November 1999	Return made up to 24/10/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
18 November 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
7 May 1998	Full accounts made up to 30 June 1997 (11 pages)
11 November 1997	Return made up to 24/10/97; full list of members (6 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
1 May 1997	Full accounts made up to 30 June 1996 (13 pages)
18 November 1996	Return made up to 24/10/96; no change of members (4 pages)
13 September 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	Secretary resigned;director resigned (1 page)
16 April 1996	Full accounts made up to 30 June 1995 (13 pages)
18 February 1996	Director resigned (1 page)
23 November 1995	Return made up to 24/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 May 1995	Full accounts made up to 30 June 1994 (14 pages)

The Mtl Partnership Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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