| Company Name | Machine Tools International Ltd. |
|---|---|
| Directors | Michael John Cole and Robert John Heath |
| Company Status | Dissolved |
| Company Number | 02800857 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1993(31 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Michael John Cole |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 31 years |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Bank House Woore Shropshire CW3 9RJ |
| Secretary Name | Mr Robert John Heath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 31 years |
| Role | Accountant |
| Correspondence Address | 2 Brownlow Farm Cottages Childs Lane, Brownlow Congleton Cheshire CW12 4TQ |
| Director Name | Mr Robert John Heath |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1995(2 years, 5 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Accountant |
| Correspondence Address | 2 Brownlow Farm Cottages Childs Lane, Brownlow Congleton Cheshire CW12 4TQ |
| Director Name | Ian Barr Baxter |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(1 month, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 28 January 1994) |
| Role | Company Director |
| Correspondence Address | 75 Globe Farm Lane Darby Green Blackwater Camberley Surrey GU17 0DZ |
| Director Name | Mr Paul James Taylor |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(1 year, 6 months after company formation) |
| Appointment Duration | 1 week (resigned 17 October 1994) |
| Role | Company Director |
| Correspondence Address | 31 Pells Close Fleckney Leicester Leicestershire LE8 8TJ |
| Director Name | Robin Graham Hornby |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(4 years, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 16 December 1997) |
| Role | Engineer |
| Correspondence Address | 37 Oakfields Way Solihull West Midlands B91 2TR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Begbies Traynor Elliot House, 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,471 |
| Cash | £100 |
| Current Liabilities | £67,782 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 16 February 2002 | Dissolved (1 page) |
|---|---|
| 16 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 22 February 2001 | Statement of affairs (8 pages) |
| 22 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: anglia house 22 rowena crescent london SW11 2PT (1 page) |
| 9 February 2001 | Resolutions
|
| 19 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 2 May 2000 | Return made up to 18/03/00; full list of members
|
| 7 September 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 14 May 1999 | Return made up to 18/03/99; change of members (6 pages) |
| 8 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 22 April 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 5 January 1998 | Director resigned (1 page) |
| 9 September 1997 | New director appointed (2 pages) |
| 7 April 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 24 January 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 25 November 1996 | Auditor's resignation (1 page) |
| 3 May 1996 | Return made up to 18/03/96; no change of members (4 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 40 hospital st nantwich cheshire CW5 5RP (1 page) |
| 2 April 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 1 September 1995 | New director appointed (2 pages) |
| 16 March 1995 | Return made up to 18/03/95; no change of members (4 pages) |