MERCHANDISE TESTING LABORATORIES (UK) LTD.

Overview

Company Name	MERCHANDISE TESTING LABORATORIES (UK) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02994712
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1994
Date of Cessation	Apr 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCHANDISE TESTING LABORATORIES (UK) LTD.?

(9999) /

Where is MERCHANDISE TESTING LABORATORIES (UK) LTD. located?

Registered Office Address	31 Kingsland Grange Woolston WA1 4RW Warrington Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MERCHANDISE TESTING LABORATORIES (UK) LTD.?

Previous Company Names
Company Name	From	Until
M.T.G. (INTERNATIONAL) LIMITED	Nov 25, 1994	Nov 25, 1994

What are the latest accounts for MERCHANDISE TESTING LABORATORIES (UK) LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for MERCHANDISE TESTING LABORATORIES (UK) LTD.?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2010

Application to strike the company off the register

3 pages

DS01

Dec 06, 2010

Annual return made up to Nov 25, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2010	Statement of capital on Dec 06, 2010 Capital: GBP 1	SH01

Sep 10, 2010

Statement of capital on Sep 10, 2010

Capital: GBP 1

4 pages

SH19

Aug 16, 2010

legacy

2 pages

CAP-SS

Aug 16, 2010

legacy

2 pages

SH20

Aug 16, 2010

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Jun 04, 2010

Total exemption full accounts made up to Mar 31, 2010

6 pages

Nov 27, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

5 pages

AR01

Aug 26, 2009

legacy

2 pages

288a

Jun 06, 2009

Total exemption full accounts made up to Mar 31, 2009

6 pages

Nov 25, 2008

legacy

3 pages

363a

Aug 15, 2008

legacy

1 pages

288b

Jun 11, 2008

Total exemption full accounts made up to Mar 31, 2008

6 pages

Mar 11, 2008

legacy

1 pages

287

Dec 04, 2007

legacy

2 pages

363a

Jun 21, 2007

Total exemption full accounts made up to Mar 31, 2007

10 pages

Mar 15, 2007

legacy

1 pages

288a

Mar 14, 2007

legacy

1 pages

288b

Mar 14, 2007

legacy

1 pages

288b

Jan 25, 2007

Total exemption small company accounts made up to Mar 31, 2006

5 pages

Dec 11, 2006

legacy

3 pages

363a

Oct 26, 2006

legacy

1 pages

288b

Feb 08, 2006

legacy

2 pages

403a

View All Filings

Who are the officers of MERCHANDISE TESTING LABORATORIES (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERCIVAL, Jeffrey 83 Devon Road Cadishead M44 5HB Manchester Lancashire	Dec 22, 2005		Secretary	83 Devon Road Cadishead M44 5HB Manchester Lancashire		British			103615800001
JORDISON, David Robert Ladbroke Grove W11 2HE London 90 United Kingdom	Aug 15, 2008		Director	Ladbroke Grove W11 2HE London 90 United Kingdom	England	British	1968-1	Vice President	140424520001
LACOURLIE, Vincent Gerard 3 Rue Bretonneau 75020 Paris France	Jan 13, 2006		Director	3 Rue Bretonneau 75020 Paris France	France	French	1970-4	Financial Controller	119566550001
JONES, Harvey Richard 22 Edge Road DE4 3NH Matlock Derbyshire	Nov 25, 1994	Dec 22, 2005	Secretary	22 Edge Road DE4 3NH Matlock Derbyshire		British		Textiles Technologist	17838140001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Nov 25, 1994	Nov 25, 1994	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
BEISHEIM, John Philip 9 Paul Revere Road 01720 Acton Massachusetts Usa	Mar 13, 2007	Jul 09, 2008	Director	9 Paul Revere Road 01720 Acton Massachusetts Usa		American	1949-7	Vice President Risk Management	119591830001
JONES, Harvey Richard 22 Edge Road DE4 3NH Matlock Derbyshire	Nov 25, 1994	Mar 13, 2007	Director	22 Edge Road DE4 3NH Matlock Derbyshire		British	1947-9	Textiles Technologist	17838140001
LOCKWOOD, Lawrence Jay 865 Lakewood Drive Rochester Hills Michigan 48309 Usa	Dec 22, 2005	Oct 26, 2006	Director	865 Lakewood Drive Rochester Hills Michigan 48309 Usa	Usa	American	1952-12	Vice President & Division Cont	109968340001
MANSHIP, Kelvin 5 Hamble Close Desford LE9 9HH Leicester Leicestershire	Nov 25, 1994	Mar 13, 2007	Director	5 Hamble Close Desford LE9 9HH Leicester Leicestershire		British	1950-6	Clothing Consultant	41479650001
PARK, B J, Dr 745 Mountain St Sharon Ma 02067 U S A	Apr 06, 2000	Aug 08, 2003	Director	745 Mountain St Sharon Ma 02067 U S A		American	1934-2	President & Ceo	71165970001
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Nov 25, 1994	Nov 25, 1994	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001030001

View Detailed Information on Officers and People with Significant Control

Does MERCHANDISE TESTING LABORATORIES (UK) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 17, 1997 Delivered On Apr 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 25, 1997Registration of a charge (395) Feb 08, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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