MTEC DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03830351

Incorporation date

23/08/1999

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

17/05/2013

Final Gazette dissolved following liquidation

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17/02/2013

Return of final meeting in a creditors' voluntary winding up

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12/10/2011

Liquidators' statement of receipts and payments to 2011-09-23

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05/04/2011

Liquidators' statement of receipts and payments to 2011-03-23

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-23

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04/10/2009

Statement of affairs with form 4.19

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04/10/2009

Appointment of a voluntary liquidator

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04/10/2009

Resolutions

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06/09/2009

Registered office changed on 07/09/2009 from unit 10 gentlemens field westmill road ware hertfordshire SG12 0EF

View PDF (1 pages)

09/08/2009

Appointment Terminated Director malcolm clark

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25/11/2008

Total exemption small company accounts made up to 2008-08-31

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05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/10/2008

Particulars of a mortgage or charge / charge no: 3

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11/09/2008

Return made up to 24/08/08; full list of members

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28/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

18/09/2007

Return made up to 24/08/07; full list of members

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18/09/2007

Secretary's particulars changed;director's particulars changed

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19/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

17/10/2006

Registered office changed on 18/10/06 from: riverside house 14 prospect place welwyn hertfordshire AL6 9EN

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04/09/2006

Return made up to 24/08/06; full list of members

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04/09/2006

Secretary's particulars changed

View PDF (1 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (2 pages)

21/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

27/09/2005

Registered office changed on 28/09/05 from: culpitt house 74-78 town centre hatfield hertfordshire AL10 0TQ

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23/08/2005

Return made up to 24/08/05; full list of members

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06/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

13/09/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

13/09/2004

Director's particulars changed

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02/06/2004

Amended accounts made up to 2003-08-31

View PDF (5 pages)

01/06/2004

Amended accounts made up to 2002-08-31

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01/06/2004

Amended accounts made up to 2001-08-31

View PDF (5 pages)

01/06/2004

Amended accounts made up to 2000-08-31

View PDF (4 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

Accounts made up to 2003-08-31

View PDF (5 pages)

01/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

01/09/2003

Director's particulars changed

View PDF (0 pages)

27/05/2003

Accounts made up to 2002-08-31

View PDF (5 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

01/09/2002

Director resigned

View PDF (1 pages)

27/05/2002

Accounts made up to 2001-08-31

View PDF (5 pages)

12/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

02/08/2001

Accounts made up to 2000-08-31

View PDF (4 pages)

03/05/2001

New director appointed

View PDF (2 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

10/10/1999

Ad 24/08/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/09/1999

Secretary resigned

View PDF (2 pages)

29/09/1999

Registered office changed on 30/09/99 from: the britannia suite,st james buildings, 79 oxford street, manchester, lancashire M1 6FR

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (2 pages)

29/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

23/08/1999

Incorporation

View PDF (10 pages)

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Deansgate Company Formations Limited	Nominee Director	23/08/1999 - 23/08/1999	3197
Watson, Garry Richard	Director	23/08/1999 - 30/06/2002	-
Britannia Company Formations Limited	Nominee Secretary	23/08/1999 - 23/08/1999	3196
Williams, Christine Hilda	Director	24/04/2001 - 13/04/2004	1
Williams, David Royston	Secretary	23/08/1999 - 13/04/2004	2

Persons with Significant Control

No PSC data available.

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Description

About MTEC DISTRIBUTION LIMITED

MTEC DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 23/08/1999 with the registered office located at THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH. 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 MTEC DISTRIBUTION LIMITED?

MTEC DISTRIBUTION LIMITED is currently Dissolved. It was registered on 23/08/1999 and dissolved on 17/05/2013.

Where is MTEC DISTRIBUTION LIMITED located?

MTEC DISTRIBUTION LIMITED is registered at THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH.

What does MTEC DISTRIBUTION LIMITED do?

MTEC DISTRIBUTION LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for MTEC DISTRIBUTION LIMITED?

The latest filing was on 17/05/2013: Final Gazette dissolved following liquidation.