| Company Name | MTC Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819184 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1999(24 years, 9 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Barton House (No 37) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Diane Thorpe |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1999(2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 02 June 2009) |
| Role | Secretary Personal Assistant |
| Correspondence Address | 5 Timberscombe Close Ingleby Barwick Stockton On Tees Cleveland TS17 0FJ |
| Director Name | Michael John Thorpe |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1999(2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 02 June 2009) |
| Role | Electrical Engineer |
| Correspondence Address | 5 Timberscombe Close Ingleby Barwick Stockton On Tees Cleveland TS17 0FJ |
| Secretary Name | Diane Thorpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1999(2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 02 June 2009) |
| Role | Secretary Personal Assistant |
| Correspondence Address | 5 Timberscombe Close Ingleby Barwick Stockton On Tees Cleveland TS17 0FJ |
| Director Name | Archers (Incorporations) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
| Secretary Name | Archers (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
Location
| Registered Address | 5 Timberscombe Close Ingleby Barwick Stockton On Tees Cleveland TS17 0FJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,180 |
| Cash | £13,275 |
| Current Liabilities | £18,440 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 November 2007 | Return made up to 22/07/07; full list of members (7 pages) |
| 13 July 2007 | Return made up to 22/07/06; no change of members (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 2 August 2005 | Return made up to 22/07/05; full list of members (3 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 29 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 7 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 10 May 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 30 May 2001 | Full accounts made up to 31 August 2000 (7 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 5 timberscombe close ingleby barwick stockton on tees cleveland TS17 0FJ (1 page) |
| 23 August 2000 | Return made up to 04/08/00; full list of members
|
| 28 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | New director appointed (2 pages) |
| 4 August 1999 | Incorporation (14 pages) |