RICARDO MTC LTD

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RICARDO MTC LTD

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Key Data

Status

Dissolved

Company No.

01029568

Incorporation date

03/11/1971

Size

Full

Contacts

Registered address

Registered address

C/O Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AFCopy
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Latest events (Record since 03/11/1971)
dot icon11/08/2010
Final Gazette dissolved following liquidation
dot icon11/05/2010
Return of final meeting in a members' voluntary winding up
dot icon29/04/2010
Termination of appointment of David Oglethorpe as a director
dot icon29/04/2010
Termination of appointment of David Oglethorpe as a secretary
dot icon29/07/2009
Declaration of solvency
dot icon29/07/2009
Appointment of a voluntary liquidator
dot icon29/07/2009
Resolutions
dot icon25/07/2009
Registered office changed on 25/07/2009 from southam road radford semele leamington spa warwickshire CV31 1FQ
dot icon10/07/2009
Appointment Terminated Director stephen clarke
dot icon10/07/2009
Appointment Terminated Director mark barge
dot icon10/07/2009
Appointment Terminated Director lee sykes
dot icon16/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/12/2008
Full accounts made up to 2008-06-30
dot icon09/10/2008
Return made up to 06/07/08; full list of members
dot icon14/01/2008
Full accounts made up to 2007-06-30
dot icon06/08/2007
Return made up to 06/07/07; bulk list available separately
dot icon06/08/2007
Director resigned
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon07/08/2006
Return made up to 06/07/06; full list of members
dot icon07/08/2006
Director resigned
dot icon03/05/2006
Full accounts made up to 2005-06-30
dot icon03/10/2005
Director resigned
dot icon20/07/2005
Return made up to 06/07/05; full list of members
dot icon12/07/2005
Particulars of mortgage/charge
dot icon05/05/2005
Full accounts made up to 2004-06-30
dot icon03/05/2005
Director resigned
dot icon22/07/2004
Return made up to 06/07/04; full list of members
dot icon05/05/2004
Full accounts made up to 2003-06-30
dot icon08/10/2003
Particulars of mortgage/charge
dot icon28/07/2003
Return made up to 06/07/03; full list of members
dot icon28/04/2003
Full accounts made up to 2002-06-30
dot icon18/04/2003
Ad 21/03/03--------- £ si 42000@1=42000 £ ic 11000/53000
dot icon18/04/2003
Memorandum and Articles of Association
dot icon18/04/2003
Resolutions
dot icon18/04/2003
Resolutions
dot icon18/04/2003
Resolutions
dot icon18/04/2003
Resolutions
dot icon18/04/2003
£ nc 11000/53000 21/03/03
dot icon14/02/2003
Auditor's resignation
dot icon29/07/2002
Return made up to 06/07/02; full list of members
dot icon29/07/2002
Director resigned
dot icon02/05/2002
Full accounts made up to 2001-06-30
dot icon22/10/2001
New director appointed
dot icon30/07/2001
Return made up to 06/07/01; full list of members
dot icon02/05/2001
Full accounts made up to 2000-06-30
dot icon13/07/2000
Return made up to 06/07/00; full list of members
dot icon15/05/2000
New director appointed
dot icon15/05/2000
Director resigned
dot icon08/05/2000
Full accounts made up to 1999-06-30
dot icon23/07/1999
Return made up to 06/07/99; full list of members
dot icon23/07/1999
Director's particulars changed;director resigned
dot icon14/06/1999
New director appointed
dot icon14/06/1999
Director resigned
dot icon14/06/1999
New director appointed
dot icon05/05/1999
Full accounts made up to 1998-06-30
dot icon22/10/1998
Registered office changed on 22/10/98 from: wolston business park main street wolston coventry CV8 3LR
dot icon16/10/1998
Certificate of change of name
dot icon22/07/1998
Return made up to 06/07/98; no change of members
dot icon22/07/1998
Location of register of members address changed
dot icon15/12/1997
New director appointed
dot icon08/12/1997
Full accounts made up to 1997-06-30
dot icon30/09/1997
Certificate of change of name
dot icon11/09/1997
Director resigned
dot icon25/07/1997
Return made up to 06/07/97; full list of members
dot icon29/11/1996
New director appointed
dot icon29/11/1996
New director appointed
dot icon29/11/1996
New director appointed
dot icon20/11/1996
Full accounts made up to 1996-06-30
dot icon18/07/1996
Return made up to 06/07/96; no change of members
dot icon13/05/1996
Director resigned
dot icon23/04/1996
Amended full accounts made up to 1995-06-30
dot icon14/03/1996
Full accounts made up to 1995-06-30
dot icon07/08/1995
Director resigned
dot icon20/07/1995
Return made up to 06/07/95; no change of members
dot icon23/06/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon23/06/1995
New director appointed
dot icon01/06/1995
Resolutions
dot icon01/06/1995
Resolutions
dot icon01/06/1995
Resolutions
dot icon10/02/1995
Location of register of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/12/1994
Certificate of change of name
dot icon05/12/1994
Registered office changed on 05/12/94 from: bridge works shoreham-by-sea west sussex BN43 5FG
dot icon21/09/1994
Full group accounts made up to 1993-12-31
dot icon03/08/1994
Accounting reference date extended from 31/12 to 30/06
dot icon01/08/1994
Secretary resigned;new secretary appointed
dot icon01/08/1994
Return made up to 06/07/94; full list of members
dot icon18/07/1994
Director resigned;new director appointed
dot icon18/07/1994
Director resigned
dot icon18/07/1994
Director resigned;new director appointed
dot icon18/07/1994
Auditor's resignation
dot icon12/07/1994
Resolutions
dot icon12/07/1994
Resolutions
dot icon12/07/1994
Resolutions
dot icon12/07/1994
Resolutions
dot icon12/07/1994
Registered office changed on 12/07/94 from: wolston business park main street wolston coventry CV8 3LR
dot icon12/07/1994
Location of register of members
dot icon17/06/1994
New director appointed
dot icon10/06/1994
New secretary appointed
dot icon08/09/1993
Full group accounts made up to 1992-12-31
dot icon08/09/1993
New director appointed
dot icon08/09/1993
Return made up to 06/07/93; no change of members
dot icon08/09/1993
Director resigned
dot icon19/04/1993
Secretary resigned;new secretary appointed
dot icon30/11/1992
Return made up to 06/07/92; full list of members
dot icon03/11/1992
Full group accounts made up to 1991-12-31
dot icon28/08/1991
Full accounts made up to 1990-12-31
dot icon05/08/1991
Return made up to 06/07/91; no change of members
dot icon21/02/1991
New secretary appointed
dot icon14/02/1991
Return made up to 31/12/90; no change of members
dot icon11/10/1990
Full group accounts made up to 1989-12-31
dot icon07/03/1990
Secretary resigned;new secretary appointed
dot icon11/01/1990
Full accounts made up to 1988-12-31
dot icon11/01/1990
Return made up to 06/07/89; full list of members
dot icon29/06/1989
Secretary resigned;new secretary appointed
dot icon13/02/1989
Full accounts made up to 1987-12-31
dot icon27/01/1989
Return made up to 28/12/88; full list of members
dot icon11/05/1988
New director appointed
dot icon21/04/1988
Auditor's resignation
dot icon11/03/1988
Memorandum and Articles of Association
dot icon07/03/1988
Resolutions
dot icon22/01/1988
Return made up to 03/11/87; full list of members
dot icon05/11/1987
Accounts for a small company made up to 1986-12-31
dot icon24/09/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/09/1987
Registered office changed on 24/09/87 from: siskin drive coventry CV3 4FJ
dot icon24/07/1986
Full accounts made up to 1985-12-31
dot icon24/07/1986
Return made up to 21/07/86; full list of members
dot icon09/05/1985
Annual return made up to 16/04/85
dot icon02/05/1985
Accounts made up to 1984-12-31
dot icon13/02/1985
Accounts made up to 1983-12-31
dot icon17/10/1984
Annual return made up to 20/07/84
dot icon10/10/1984
Accounts made up to 1982-12-31
dot icon26/09/1983
Annual return made up to 09/08/83
dot icon07/09/1982
Accounts made up to 1981-12-31
dot icon18/09/1981
Accounts made up to 1980-12-31
dot icon23/08/1980
Accounts made up to 2079-12-31
dot icon02/05/1979
Accounts made up to 2078-12-31
dot icon10/08/1978
Accounts made up to 2077-12-31
dot icon25/06/1977
Accounts made up to 2076-12-31
dot icon29/05/1976
Accounts made up to 2075-12-31
dot icon03/11/1971
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2008
dot iconLast change occurred
30/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2008
dot iconNext account date
30/06/2009
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oglethorpe, David Ralph Theodore
Director
13/06/1995 - 23/04/2010
25
Westhead, Rodney James
Director
24/06/1994 - 04/11/2005
35
Barge, Mark Stephen
Director
09/09/1996 - 08/07/2009
4
Hollyhead, Steven Neil
Director
08/11/1996 - 29/05/1998
-
Robertson, Bernard Ian
Director
04/06/1993 - 24/06/1994
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RICARDO MTC LTD

RICARDO MTC LTD is an(a) Dissolved company incorporated on 03/11/1971 with the registered office located at C/O Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF. There is currently no 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 RICARDO MTC LTD?

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RICARDO MTC LTD is currently Dissolved. It was registered on 03/11/1971 and dissolved on 11/08/2010.

Where is RICARDO MTC LTD located?

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RICARDO MTC LTD is registered at C/O Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF.

What does RICARDO MTC LTD do?

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RICARDO MTC LTD operates in the Manufacture of bearings, gears, gearing and driving elements (29.14 - SIC 2003) sector.

What is the latest filing for RICARDO MTC LTD?

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The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.