MTL Medical Services Limited

Company Name	MTL Medical Services Limited
Company Status	Dissolved
Company Number	02074479
Category	Private Limited Company
Incorporation Date	17 November 1986(37 years, 5 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)
Previous Name	Fareway Passenger Services Limited

Business Activity

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

Directors

Director Name	Malcolm Gilkerson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 July 2003)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	111 Min-Y-Don Abergele Clwyd LL22 7LY Wales

Director Name	Robert Andrew Hind
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 July 2003)
Role	Company Director
Correspondence Address	173 Station Road Cropston Leicester Leicestershire LE7 7HH

Director Name	Mr Philip Martin Stone
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Beechfield Road Mayfield Leyland Lancashire PR25 3BG

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Closed
Appointed	25 February 2000(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2002(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 July 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr Martin Taylor
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	117 Rowan Drive Kirkby Liverpool Merseyside L32 0SG

Director Name	Mr Norman Hipshaw
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	21 North Mount Road Kirkby Liverpool Merseyside L32 2AZ

Director Name	Mr Edward Clarke
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	93 Rowan Drive Kirkby Liverpool Merseyside L32 0SF

Director Name	Mr Alen Burrows
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	16 Withens Road Lydiate Liverpool Merseyside L31 0BX

Secretary Name	Mr Norman Hipshaw
Nationality	British
Status	Resigned
Appointed	29 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	21 North Mount Road Kirkby Liverpool Merseyside L32 2AZ

Director Name	Alan Hague Coleman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 1995)
Role	Company Director
Correspondence Address	17 Kent Close Bromborough Wirral Merseyside L63 0EF

Director Name	Peter Geoffrey Coombes
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 1999)
Role	Chief Executive
Correspondence Address	7 McLauchlan Rise Aberdour Burntisland Fife KY3 0SS Scotland

Director Name	Ronald Gordon Millington
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	3 Teddington Close Dudlows Green Warrington Cheshire WA4 5QG

Secretary Name	Ronald Gordon Millington
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	3 Teddington Close Dudlows Green Warrington Cheshire WA4 5QG

Director Name	Dominic Brady
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 High Street Hale Village Liverpool Merseyside L24 4AF

Director Name	Iain Fraser Campbell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1997)
Role	Company Director
Correspondence Address	3 Hallgate Daisy Hill Westhoughton Bolton Lancashire BL5 2SF

Secretary Name	Mr Timothy John Barlow
Nationality	British
Status	Resigned
Appointed	25 September 1996(9 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakdene 8 Thorley Lane Timperley Altrincham Cheshire WA15 7AZ

Director Name	Colin Eric Fuller
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadmore House Broadmore Lane Stowe-By-Chartley Staffordshire ST18 0LD

Secretary Name	Deborah Anne Woodward
Nationality	British
Status	Resigned
Appointed	10 March 1997(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Director Name	Graham Stanley Roberts
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(12 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 February 2000)
Role	Chief Executive
Correspondence Address	Wheelwrights Todenham Moreton In Marsh Gloucestershire GL56 9NZ Wales

Director Name	Mr Stephen John Clayton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside Ware Hertfordshire SG12 7SD

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
5 March 2003	Auditor's resignation (6 pages)
24 February 2003	Application for striking-off (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
14 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (1 page)
23 April 2002	Director's particulars changed (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
21 September 2001	Return made up to 29/08/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 (8 pages)
26 April 2001	Company name changed northern spirit LIMITED\certificate issued on 26/04/01 (2 pages)
8 January 2001	Full accounts made up to 4 March 2000 (9 pages)
20 September 2000	Return made up to 29/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 June 2000	Director's particulars changed (1 page)
7 April 2000	Registered office changed on 07/04/00 from: rail house lord nelson street liverpool (1 page)
31 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
24 March 2000	Accounting reference date shortened from 04/03/01 to 31/12/00 (1 page)
6 March 2000	Accounting reference date shortened from 31/03/00 to 04/03/00 (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
1 March 2000	Auditor's resignation (2 pages)
28 February 2000	New director appointed (5 pages)
28 February 2000	New director appointed (11 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Auditor's resignation (2 pages)
19 January 2000	Full accounts made up to 31 March 1999 (8 pages)
20 December 1999	Director resigned (1 page)
14 September 1999	Return made up to 29/08/99; no change of members (8 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (3 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
15 September 1998	Return made up to 29/08/98; full list of members (9 pages)
12 May 1998	Director's particulars changed (1 page)
26 September 1997	Return made up to 29/08/97; full list of members (8 pages)
26 September 1997	Location of register of members (1 page)
17 September 1997	Accounts for a dormant company made up to 29 March 1997 (9 pages)
2 July 1997	Director resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
27 February 1997	Particulars of mortgage/charge (5 pages)
7 February 1997	Registered office changed on 07/02/97 from: c/o mtl trust holding LTD edge lane liverpool merseyside L7 9LL (1 page)
5 December 1996	New director appointed (2 pages)
3 November 1996	Return made up to 29/08/96; no change of members (6 pages)
3 November 1996	Director's particulars changed (1 page)
3 November 1996	New secretary appointed (2 pages)
3 November 1996	Registered office changed on 03/11/96 from: unit A4 hornhouse lane kirkby liverpool L33 7YG (1 page)
13 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1996	Full accounts made up to 31 March 1996 (13 pages)
22 July 1996	Particulars of mortgage/charge (18 pages)
20 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
10 July 1996	Secretary resigned;director resigned (1 page)
22 April 1996	Resolutions WRES13 ‐ Written resolution (1 page)
22 April 1996	Resolutions WRES13 ‐ Written resolution (1 page)
13 December 1995	Full accounts made up to 31 March 1995 (14 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
25 September 1995	Return made up to 29/08/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)

MTL Medical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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