MTL SURGE PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

02835096

Incorporation date

11/07/1993

Size

Dormant

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1993)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2009

Application for striking-off

View PDF (1 pages)

21/07/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

02/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

29/04/2009

Registered office changed on 30/04/2009 from power court luton LU1 3JJ

View PDF (1 pages)

16/02/2009

Secretary appointed mr terrance helz

View PDF (1 pages)

16/02/2009

Director appointed mr peter willis maxwell

View PDF (1 pages)

16/02/2009

Director appointed mr terrance helz

View PDF (1 pages)

15/02/2009

Appointment Terminated Director graeme philp

View PDF (1 pages)

15/02/2009

Appointment Terminated Director william greenhalgh

View PDF (1 pages)

15/02/2009

Appointment Terminated Secretary william greenhalgh

View PDF (1 pages)

15/02/2009

Secretary appointed mrs lynda frances wilkins

View PDF (1 pages)

27/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

03/06/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

31/07/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

13/06/2007

Return made up to 18/05/07; no change of members

View PDF (7 pages)

13/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

19/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

03/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

19/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

01/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

24/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

10/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

16/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

16/06/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

12/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

20/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

12/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

18/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

23/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

31/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

04/06/1998

Return made up to 18/05/98; no change of members

View PDF (5 pages)

20/07/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

12/06/1997

Return made up to 18/05/97; no change of members

View PDF (5 pages)

28/08/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

01/08/1996

Return made up to 12/07/96; full list of members

View PDF (7 pages)

21/07/1996

Resolutions

View PDF (1 pages)

16/07/1995

Return made up to 12/07/95; no change of members

View PDF (5 pages)

08/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

24/01/1995

Director resigned

View PDF (0 pages)

09/01/1995

Director resigned

View PDF (0 pages)

10/08/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

11/03/1994

New director appointed

View PDF (0 pages)

11/03/1994

New director appointed

View PDF (0 pages)

11/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

20/02/1994

Director resigned;new director appointed

View PDF (0 pages)

20/02/1994

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

View PDF (0 pages)

20/02/1994

Resolutions

View PDF (0 pages)

20/02/1994

Memorandum and Articles of Association

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12/02/1994

Registered office changed on 13/02/94 from: 10 snow hill london EC1A 2AL

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03/02/1994

Certificate of change of name

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11/07/1993

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Maxwell, Peter Willis	Director	01/02/2009 - Present	33
Helz, Terrance Valentine	Director	01/02/2009 - Present	67
Cockrell, Stephen John	Director	01/01/1994 - 01/03/1999	4
Greenhalgh, William Saxon	Director	01/03/1999 - 31/01/2009	14
Towle, Leonard Christopher	Director	01/01/1994 - 31/12/1994	1

Persons with Significant Control

No PSC data available.

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Description

About MTL SURGE PROTECTION LIMITED

MTL SURGE PROTECTION LIMITED is an(a) Dissolved company incorporated on 11/07/1993 with the registered office located at Great Marlings, Butterfield, Luton, Bedfordshire LU2 8DL. There are currently 4 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 MTL SURGE PROTECTION LIMITED?

MTL SURGE PROTECTION LIMITED is currently Dissolved. It was registered on 11/07/1993 and dissolved on 25/01/2010.

Where is MTL SURGE PROTECTION LIMITED located?

MTL SURGE PROTECTION LIMITED is registered at Great Marlings, Butterfield, Luton, Bedfordshire LU2 8DL.

What does MTL SURGE PROTECTION LIMITED do?

MTL SURGE PROTECTION LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for MTL SURGE PROTECTION LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.