Company NameM. T Contract Management Limited
Company StatusDissolved
Company Number02959724
CategoryPrivate Limited Company
Incorporation Date17 August 1994(29 years, 8 months ago)
Dissolution Date19 May 2009 (14 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameFranco Boero
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1994(1 week, 4 days after company formation)
Appointment Duration14 years, 8 months (closed 19 May 2009)
RoleCompany Director
Correspondence AddressMollo Elide
Via S Maria N74
10024 Moncalieri
10024
Director NameWilliam Mather
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1994(1 week, 4 days after company formation)
Appointment Duration14 years, 8 months (closed 19 May 2009)
RoleCompany Director
Correspondence AddressFellnerstrasse 8
D-6000
Frankfurt
D60322
Secretary NameWilliam Mather
NationalityBritish
StatusClosed
Appointed28 August 1994(1 week, 4 days after company formation)
Appointment Duration14 years, 8 months (closed 19 May 2009)
RoleCompany Director
Correspondence AddressFellnerstrasse 8
D-6000
Frankfurt
D60322
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed17 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL

Location

Registered AddressC/O Ainleys
324 Manchester Road
West Timperley Altrincham
Cheshire
WA14 5NB
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
2 May 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
26 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
25 September 2006Return made up to 17/08/06; full list of members (7 pages)
25 April 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
25 October 2005Return made up to 17/08/05; full list of members (7 pages)
5 August 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
13 October 2004Return made up to 17/08/04; full list of members (7 pages)
4 August 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
22 April 2004Delivery ext'd 3 mth 30/06/04 (1 page)
14 August 2003Return made up to 17/08/03; full list of members (7 pages)
4 August 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
8 April 2003Delivery ext'd 3 mth 30/06/02 (1 page)
24 October 2002Return made up to 17/08/02; full list of members (7 pages)
3 August 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
22 February 2002Delivery ext'd 3 mth 30/06/01 (1 page)
9 November 2001Return made up to 17/08/01; full list of members (6 pages)
2 August 2001Total exemption full accounts made up to 30 June 2000 (8 pages)
5 March 2001Delivery ext'd 3 mth 30/06/00 (1 page)
5 October 2000Return made up to 17/08/00; full list of members (6 pages)
4 August 2000Return made up to 17/08/99; full list of members (6 pages)
2 August 2000Full accounts made up to 30 June 1999 (9 pages)
27 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
17 August 1999Return made up to 17/08/98; full list of members (6 pages)
4 August 1999Full accounts made up to 30 June 1998 (9 pages)
4 May 1999Delivery ext'd 3 mth 30/06/98 (2 pages)
23 July 1998Full accounts made up to 30 June 1997 (9 pages)
23 April 1998Delivery ext'd 3 mth 30/06/97 (1 page)
13 January 1998Return made up to 17/08/97; no change of members (4 pages)
23 June 1997Full accounts made up to 30 June 1996 (10 pages)
22 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 January 1997Ad 30/06/96--------- £ si 49900@1 (2 pages)
13 January 1997Return made up to 17/08/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 January 1997£ nc 1000/100900 30/06/96 (1 page)
26 April 1996Full accounts made up to 30 June 1995 (8 pages)
13 February 1996Return made up to 17/08/95; full list of members
  • 363(287) ‐ Registered office changed on 13/02/96
(6 pages)
22 January 1996Registered office changed on 22/01/96 from: 35 stamford road altrincham cheshire WA14 1EB (1 page)
6 December 1995Accounting reference date shortened from 31/08 to 30/06 (1 page)
15 November 1995Ad 18/08/94--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 November 1995Registered office changed on 15/11/95 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
15 November 1995New director appointed (2 pages)
15 November 1995New secretary appointed;new director appointed (2 pages)