MTL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02014359

Incorporation date

24/04/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/06/1986)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

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27/09/2009

Application for striking-off

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21/07/2009

Accounts made up to 2008-12-31

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02/06/2009

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

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29/04/2009

Registered office changed on 30/04/2009 from measurement technology LTD power court luton beds LU1 3JJ

View PDF (1 pages)

17/02/2009

Director appointed mr peter willis maxwell

View PDF (1 pages)

17/02/2009

Director appointed mr terrance valine helz

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17/02/2009

Secretary appointed mr terrance valine helz

View PDF (1 pages)

16/02/2009

Secretary appointed mrs lynda frances wilkins

View PDF (1 pages)

16/02/2009

Appointment Terminated Director william greenhalgh

View PDF (1 pages)

16/02/2009

Appointment Terminated Secretary william greenhalgh

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16/02/2009

Appointment Terminated Director graeme philp

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27/07/2008

Accounts made up to 2007-12-31

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03/06/2008

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

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31/07/2007

Accounts made up to 2006-12-31

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13/06/2007

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

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13/06/2007

Secretary's particulars changed;director's particulars changed

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02/08/2006

Accounts made up to 2005-12-31

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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

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19/06/2005

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

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01/09/2004

Accounts made up to 2003-12-31

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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

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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

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12/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

26/06/2000

Director resigned

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26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

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

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18/06/2000

Accounts made up to 1999-12-31

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02/11/1999

Accounts made up to 1998-12-31

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11/07/1999

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

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04/06/1998

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

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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 (4 pages)

06/07/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

10/06/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

21/06/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

21/06/1995

Return made up to 18/05/95; no change of members

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19/06/1994

Accounts made up to 1993-12-31

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07/06/1994

Return made up to 18/05/94; no change of members

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22/07/1993

Return made up to 18/05/93; full list of members

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20/06/1993

Accounts made up to 1992-12-31

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01/06/1992

Return made up to 18/05/92; no change of members

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13/05/1992

Accounts made up to 1991-12-31

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19/06/1991

Return made up to 18/05/91; no change of members

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10/06/1991

Accounts made up to 1990-12-31

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24/06/1990

Return made up to 18/05/90; full list of members

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11/06/1990

Accounts made up to 1989-12-31

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21/06/1989

Return made up to 19/05/89; full list of members

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18/06/1989

Accounts made up to 1988-12-31

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05/06/1988

Secretary's particulars changed;director's particulars changed

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08/05/1988

Return made up to 09/04/88; full list of members

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08/05/1988

Accounts made up to 1987-12-31

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17/03/1988

Wd 17/02/88 pd 22/01/88--------- £ si 2@1

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28/01/1988

Accounts made up to 1986-12-31

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15/11/1987

Return made up to 06/11/87; full list of members

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25/09/1987

Secretary resigned;new secretary appointed;new director appointed

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04/02/1987

Secretary resigned;new secretary appointed

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22/06/1986

Registered office changed on 23/06/86 from: 6 snow hill london EC1A 2AL

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22/06/1986

Director resigned;new director appointed

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22/06/1986

Accounting reference date notified as 31/12

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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
Greenhalgh, William Saxon	Director	01/03/1999 - 31/01/2009	14
Helz, Terrance Valentine	Secretary	01/02/2009 - Present	29
Wilkins, Lynda Frances	Secretary	01/02/2009 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About MTL SYSTEMS LIMITED

MTL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/04/1986 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 SYSTEMS LIMITED?

MTL SYSTEMS LIMITED is currently Dissolved. It was registered on 24/04/1986 and dissolved on 25/01/2010.

Where is MTL SYSTEMS LIMITED located?

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

What is the latest filing for MTL SYSTEMS LIMITED?

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