MCT (EXPORT) LIMITED

Key Data

Status

Dissolved

Company No.

00259138

Incorporation date

22/09/1931

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1986)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

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25/05/2010

First Gazette notice for voluntary strike-off

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14/05/2010

Application to strike the company off the register

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02/11/2009

Appointment of Miss Sarah Louise Morton as a secretary

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02/11/2009

Termination of appointment of Martin Young as a secretary

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02/11/2009

Termination of appointment of Martin Young as a director

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29/10/2009

Annual return made up to 2009-07-28 with full list of shareholders

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20/09/2009

Accounts made up to 2008-12-31

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16/07/2009

Statement by Directors

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16/07/2009

Miscellaneous

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16/07/2009

Solvency Statement dated 01/07/09

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16/07/2009

Resolutions

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15/09/2008

Accounts made up to 2007-12-31

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12/08/2008

Return made up to 28/07/08; full list of members

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02/10/2007

Accounts made up to 2006-12-31

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03/08/2007

Return made up to 28/07/07; full list of members

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16/10/2006

Accounts made up to 2005-12-31

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01/08/2006

Return made up to 28/07/06; full list of members

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13/03/2006

Secretary's particulars changed;director's particulars changed

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11/08/2005

Return made up to 28/07/05; full list of members

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12/05/2005

Accounts made up to 2004-12-31

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07/10/2004

Accounts made up to 2003-12-31

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13/08/2004

Director resigned

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13/08/2004

New director appointed

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13/08/2004

Return made up to 28/07/04; full list of members

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25/09/2003

Accounts made up to 2002-12-31

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11/08/2003

Return made up to 28/07/03; full list of members

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06/08/2002

Return made up to 28/07/02; full list of members

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23/07/2002

Accounts made up to 2001-12-31

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23/05/2002

Director resigned

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23/05/2002

New director appointed

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28/09/2001

Return made up to 24/09/01; full list of members

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27/06/2001

Accounts made up to 2000-12-31

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24/04/2001

Return made up to 16/03/01; full list of members

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02/01/2001

Accounts made up to 1999-12-31

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13/06/2000

Secretary resigned

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13/06/2000

Director resigned

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13/06/2000

Director resigned

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12/06/2000

Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN

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05/05/2000

New secretary appointed;new director appointed

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05/05/2000

New director appointed

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31/03/2000

Return made up to 16/03/00; full list of members

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15/06/1999

Accounts made up to 1998-12-31

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11/05/1999

Return made up to 16/03/99; full list of members

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31/10/1998

Accounts made up to 1997-12-31

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18/04/1998

Return made up to 16/03/98; full list of members

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23/09/1997

Secretary's particulars changed;director's particulars changed

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22/07/1997

Accounts made up to 1996-12-31

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28/04/1997

Return made up to 16/03/97; full list of members

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19/02/1997

Director resigned

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19/02/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

Director resigned

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19/02/1997

New director appointed

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19/02/1997

New secretary appointed

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19/02/1997

New director appointed

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14/08/1996

Accounts made up to 1995-12-31

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11/04/1996

Return made up to 16/03/96; full list of members

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21/08/1995

Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN

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01/08/1995

Accounts made up to 1994-12-31

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04/04/1995

New director appointed

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04/04/1995

Director resigned

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24/03/1995

Return made up to 16/03/95; full list of members

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10/06/1994

Director resigned;new director appointed

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25/05/1994

Secretary resigned;new secretary appointed

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09/05/1994

Accounts made up to 1993-12-31

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15/04/1994

Return made up to 13/04/94; full list of members

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21/02/1994

Certificate of change of name

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15/10/1993

Director's particulars changed

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14/07/1993

Accounts made up to 1992-12-31

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25/05/1993

New director appointed

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25/05/1993

Director resigned

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19/04/1993

Secretary resigned

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19/04/1993

New secretary appointed

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19/04/1993

Return made up to 13/04/93; full list of members

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05/10/1992

New director appointed

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05/10/1992

Director resigned

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22/09/1992

Accounts made up to 1991-12-31

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26/05/1992

Registered office changed on 26/05/92 from: bowater house knightsbridge london SW1X 7NN

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26/05/1992

Director resigned

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26/04/1992

Return made up to 13/04/92; full list of members

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31/03/1992

New director appointed

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04/11/1991

Secretary resigned;new secretary appointed

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18/10/1991

Certificate of change of name

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15/10/1991

Director resigned

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15/10/1991

Director resigned

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08/09/1991

Resolutions

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08/09/1991

Resolutions

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30/08/1991

Resolutions

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30/08/1991

Resolutions

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30/08/1991

Resolutions

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13/06/1991

Return made up to 13/04/91; full list of members

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08/03/1991

Accounts made up to 1990-12-31

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03/03/1991

New secretary appointed

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03/03/1991

Secretary resigned

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26/11/1990

New director appointed

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14/11/1990

Director resigned

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06/11/1990

Registered office changed on 06/11/90 from: bowater house 11 ripon road harrogate N.yorkshire HG1 2JA

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02/08/1990

Accounts made up to 1989-12-31

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20/06/1990

Return made up to 13/04/90; full list of members

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10/04/1990

Auditor's resignation

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09/03/1990

Director resigned

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07/03/1990

New director appointed

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07/03/1990

New director appointed

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07/03/1990

New director appointed

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07/03/1990

Secretary resigned;new secretary appointed

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07/03/1990

Registered office changed on 07/03/90 from: dale street broadheath altrincham WA14 5EH

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17/11/1989

Accounting reference date extended from 30/09 to 31/12

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20/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1989

Registered office changed on 20/04/89 from: p o box 66 telford road basingstoke hampshire RG21 2YA

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04/04/1989

Certificate of change of name

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21/03/1989

Return made up to 08/02/89; full list of members

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21/03/1989

Registered office changed on 21/03/89 from: po box 20 hamilton close basingstoke hampshire RG21 2YB

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04/03/1989

Full accounts made up to 1988-09-30

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10/08/1988

Director resigned;new director appointed

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02/03/1988

Full accounts made up to 1987-09-30

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02/03/1988

Return made up to 08/02/88; full list of members

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02/03/1988

Resolutions

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29/09/1987

Auditor's resignation

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06/03/1987

Full accounts made up to 1986-09-30

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06/03/1987

Return made up to 10/02/87; full list of members

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06/03/1987

Registered office changed on 06/03/87 from: mccorquodale house, selford road, basingstoke, hampshire

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01/11/1986

Full accounts made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcleod, Iain Mitchell	Secretary	06/05/1994 - 30/12/1996	13
REXAM PACKAGING LIMITED	Corporate Director	30/12/1996 - 28/04/2000	39
Blades, Kevin Nicholas	Director	06/05/1994 - 30/12/1996	76
Young, Martin Keay	Secretary	28/04/2000 - 31/10/2009	40
B-R SECRETARIAT LIMITED	Corporate Secretary	30/12/1996 - 28/04/2000	15

Persons with Significant Control

No PSC data available.

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Description

About MCT (EXPORT) LIMITED

MCT (EXPORT) LIMITED is an(a) Dissolved company incorporated on 22/09/1931 with the registered office located at Wakefield Road, Leeds, West Yorkshire LS10 1DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCT (EXPORT) LIMITED?

MCT (EXPORT) LIMITED is currently Dissolved. It was registered on 22/09/1931 and dissolved on 07/09/2010.

Where is MCT (EXPORT) LIMITED located?

MCT (EXPORT) LIMITED is registered at Wakefield Road, Leeds, West Yorkshire LS10 1DU.

What does MCT (EXPORT) LIMITED do?

MCT (EXPORT) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MCT (EXPORT) LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.