MTD BUREAU LTD
Overview
| Company Name | MTD BUREAU LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07878009 |
| 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 MTD BUREAU LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MTD BUREAU LTD located?
| Registered Office Address | 3 Bath Mews Bath Parade GL53 7HL Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MTD BUREAU LTD?
| Company Name | From | Until |
|---|---|---|
| HC ENTERPRISES LTD | Aug 06, 2013 | Aug 06, 2013 |
| BAR FEVER (COALVILLE) LTD | Dec 12, 2011 | Dec 12, 2011 |
What are the latest accounts for MTD BUREAU LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MTD BUREAU LTD?
| 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 | ||||||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 4 Rockfield Business Park Old Station Drive, Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on May 31, 2016 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Annual return made up to Aug 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||||||
Appointment of Mr Roger William Holbrook Curtis as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel Blair as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Shorting as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed bar fever (coalville) LTD\certificate issued on 06/08/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||
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Who are the officers of MTD BUREAU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Roger William Holbrook | Director | Bath Mews Bath Parade GL53 7HL Cheltenham 3 Gloucestershire England | England | British | Director | 146005970001 | ||||
| BLAIR, Nigel Scott | Director | Severn Drive Bramhall SK7 1EX Bramhall Town 29 Cheshire England | United Kingdom | British | Director | 78172410002 | ||||
| SHORTING, Mark Russell | Director | Rockfield Business Park Old Station Drive, Leckhampton GL53 0AN Cheltenham 4 Gloucestershire United Kingdom | England | British | Director | 85142890002 |
Who are the persons with significant control of MTD BUREAU LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger William Holbrook Curtis | Jun 30, 2016 | Bath Mews Bath Parade GL53 7HL Cheltenham 3 Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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