MULTI-TECH CONSULTANTS LIMITED
Overview
| Company Name | MULTI-TECH CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03849288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULTI-TECH CONSULTANTS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MULTI-TECH CONSULTANTS LIMITED located?
| Registered Office Address | 17 Rochester Row Westminster SW1P 1QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTI-TECH CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MULTI-TECH CONTRACTS (EASTERN) LIMITED | Sep 28, 1999 | Sep 28, 1999 |
What are the latest accounts for MULTI-TECH CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MULTI-TECH CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MULTI-TECH CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Kevin Garvey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Jennings as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Clare Elizabeth Waters as a director | 2 pages | AP01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Statement of capital on Nov 22, 2010
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Timothy Jennings as a director | 2 pages | AP01 | ||||||||||
Appointment of Capita Corporate Director Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Capita Group Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Kevin John Garvey as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MULTI-TECH CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| WATERS, Clare Elizabeth | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 66300280003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| BONNON, Elaine Anne | Secretary | 19 Gregson Road WA8 0BX Widnes Cheshire | British | 60273870001 | ||||||||||
| FLYNN, David Robert | Secretary | Elton 11 Brook Road Maghull L31 3EG Liverpool Merseyside | British | 34208920001 | ||||||||||
| PLANT, David John, Mr. | Secretary | 449 London Road Davenham CW9 8NH Northwich Cheshire | British | 59672970003 | ||||||||||
| SANDERSON, Matthew Alexander | Secretary | Coronation Drive Penketh WA5 2DD Warrington 51 Cheshire United Kingdom | British | 138138360001 | ||||||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||||||
| GARVEY, Kevin John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 80893800001 | |||||||||
| IRELAND, Leslie | Director | 48 Grappenhall Road Stockton Heath WA4 2AG Warrington Cheshire | British | 27322340001 | ||||||||||
| JENNINGS, Timothy | Director | Rochester Row Westminster SW1P 1QT London 17 | England | British | 149372130001 | |||||||||
| PLANT, David John, Mr. | Director | 449 London Road Davenham CW9 8NH Northwich Cheshire | England | British | 59672970003 | |||||||||
| RANDLES, John Jeffrey | Director | 47 Inglewood Road Rainford WA11 7QL St. Helens Merseyside | British | 82250960002 | ||||||||||
| SANDERSON, Matthew Alexander | Director | Coronation Drive Penketh WA5 2DD Warrington 51 Cheshire United Kingdom | United Kingdom | British | 138138360001 |
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. - license: CC0