MCT (Export) Limited

Company Name	MCT (Export) Limited
Company Status	Dissolved
Company Number	00259138
Category	Private Limited Company
Incorporation Date	22 September 1931(92 years, 7 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2004(72 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 September 2010)
Role	Tax Manager
Country of Residence	England
Correspondence Address	39 Marriott Grove Wakefield West Yorkshire WF2 6RP

Secretary Name	Miss Sarah Louise Morton
Status	Closed
Appointed	31 October 2009(78 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 07 September 2010)
Role	Company Director
Correspondence Address	Wakefield Road Leeds West Yorkshire LS10 1DU

Director Name	Mr Paul Trevor Crotch-Harvey
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(60 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 April 1993)
Role	Marketing Director
Country of Residence	England
Correspondence Address	22 Fenbrook Close Hambrook Bristol Avon BS16 1QJ

Director Name	Mr Nigel John Richmond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(60 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ

Secretary Name	Iain Mitchell McLeod
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(60 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 April 1993)
Role	Company Director
Correspondence Address	28 Abbey Avenue St Albans AL3 4AZ

Secretary Name	Iain Mitchell McLeod
Nationality	British
Status	Resigned
Appointed	13 April 1992(60 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 April 1993)
Role	Company Director
Correspondence Address	28 Abbey Avenue St Albans AL3 4AZ

Director Name	Malcolm James Fallen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(61 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	4 Millers View Windmill Way Much Hadham Hertfordshire SG10 6BN

Secretary Name	Lisa Caroline Jarman
Nationality	British
Status	Resigned
Appointed	13 April 1993(61 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 May 1994)
Role	Company Director
Correspondence Address	Flat 6 St Georges Court High Street Huntingdon Cambs PE18 6AX

Director Name	Lisa Caroline Jarman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(61 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 May 1994)
Role	Secretary
Correspondence Address	Flat 6 St Georges Court High Street Huntingdon Cambs PE18 6AX

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(62 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1996)
Role	Accountant
Correspondence Address	Oakwoods Sawpit Lane Hamerton Cambridgeshire PE28 5QS

Director Name	Iain Mitchell McLeod
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(63 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 1996)
Role	Accountant
Correspondence Address	28 Abbey Avenue St Albans AL3 4AZ

Director Name	Mr Andrew Alexander Lipinski
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(68 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Brook House Brook End Keysoe Bedfordshire MK44 2HR

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(68 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	28 April 2000(68 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Aidan John Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(70 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD

Director Name	Rexam Packaging Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(65 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Correspondence Address	9th Floor West 114 Knightsbridge London SW1X 7NN

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(65 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Berkeley Nominees Ltd (Corporation)
Status	Resigned
Appointed	31 December 1996(65 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Location

Registered Address	Wakefield Road Leeds West Yorkshire LS10 1DU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 1 (4 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 1 (4 pages)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
14 May 2010	Application to strike the company off the register (3 pages)
14 May 2010	Application to strike the company off the register (3 pages)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (7 pages)
20 September 2009	Accounts made up to 31 December 2008 (4 pages)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 July 2009	Memorandum of capital - processed 16/07/0*9 (1 page)
16 July 2009	Memorandum of capital - processed 16/07/0*9 (1 page)
16 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
16 July 2009	Statement by directors (1 page)
16 July 2009	Solvency statement dated 01/07/09 (1 page)
16 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
16 July 2009	Statement by Directors (1 page)
16 July 2009	Solvency Statement dated 01/07/09 (1 page)
15 September 2008	Accounts made up to 31 December 2007 (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 August 2008	Return made up to 28/07/08; full list of members (5 pages)
12 August 2008	Return made up to 28/07/08; full list of members (5 pages)
2 October 2007	Accounts made up to 31 December 2006 (4 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
16 October 2006	Accounts made up to 31 December 2005 (4 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 August 2006	Return made up to 28/07/06; full list of members (2 pages)
1 August 2006	Return made up to 28/07/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Return made up to 28/07/05; full list of members (2 pages)
11 August 2005	Return made up to 28/07/05; full list of members (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 May 2005	Accounts made up to 31 December 2004 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 October 2004	Accounts made up to 31 December 2003 (4 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
13 August 2004	New director appointed (4 pages)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
13 August 2004	New director appointed (4 pages)
13 August 2004	Director resigned (1 page)
25 September 2003	Accounts made up to 31 December 2002 (4 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 August 2003	Return made up to 28/07/03; full list of members (7 pages)
11 August 2003	Return made up to 28/07/03; full list of members (7 pages)
6 August 2002	Return made up to 28/07/02; full list of members (7 pages)
6 August 2002	Return made up to 28/07/02; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 July 2002	Accounts made up to 31 December 2001 (4 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
28 September 2001	Return made up to 24/09/01; full list of members (6 pages)
28 September 2001	Return made up to 24/09/01; full list of members (6 pages)
27 June 2001	Accounts made up to 31 December 2000 (3 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 April 2001	Return made up to 16/03/01; full list of members (6 pages)
24 April 2001	Return made up to 16/03/01; full list of members (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 January 2001	Accounts made up to 31 December 1999 (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Return made up to 16/03/00; full list of members (6 pages)
31 March 2000	Return made up to 16/03/00; full list of members (6 pages)
15 June 1999	Accounts made up to 31 December 1998 (2 pages)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
31 October 1998	Accounts made up to 31 December 1997 (2 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 April 1998	Return made up to 16/03/98; full list of members (5 pages)
18 April 1998	Return made up to 16/03/98; full list of members (5 pages)
23 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1997	Accounts made up to 31 December 1996 (2 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 April 1997	Return made up to 16/03/97; full list of members (5 pages)
28 April 1997	Return made up to 16/03/97; full list of members (5 pages)
19 February 1997	Director resigned (2 pages)
19 February 1997	Director resigned (2 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Director resigned (1 page)
14 August 1996	Accounts made up to 31 December 1995 (2 pages)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 April 1996	Return made up to 16/03/96; full list of members (6 pages)
11 April 1996	Return made up to 16/03/96; full list of members (6 pages)
1 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 August 1995	Accounts made up to 31 December 1994 (2 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	New director appointed (4 pages)
24 March 1995	Return made up to 16/03/95; full list of members (8 pages)
24 March 1995	Return made up to 16/03/95; full list of members (14 pages)

MCT (Export) Limited

Business Activity

Directors

Location

Accounts

Filing History

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