M & T Machine Tools Limited

Company Name	M & T Machine Tools Limited
Company Status	Dissolved
Company Number	02147662
Category	Private Limited Company
Incorporation Date	15 July 1987(36 years, 9 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Name	Cut And Form Equipment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Hays
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(4 years after company formation)
Appointment Duration	17 years, 1 month (closed 27 August 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Tavistock 12 The Demesne Ashington Northumberland NE63 9TW

Director Name	Denis Johnson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(4 years after company formation)
Appointment Duration	17 years, 1 month (closed 27 August 2008)
Role	Engineer
Correspondence Address	85 Harwood Drive Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6FQ

Director Name	Mr Terence Watson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(4 years after company formation)
Appointment Duration	17 years, 1 month (closed 27 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Glenfield Avenue Cramlington Northumberland NE23 3SZ

Secretary Name	Mr Terence Watson
Nationality	British
Status	Closed
Appointed	14 July 1991(4 years after company formation)
Appointment Duration	17 years, 1 month (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Glenfield Avenue Cramlington Northumberland NE23 3SZ

Director Name	Mr Eric Allan
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1996)
Role	Engineer
Correspondence Address	9 Elmwood Avenue North Gosforth Newcastle Upon Tyne Tyne & Wear NE13 6PX

Location

Registered Address	Unit 2x South Nelson Road South Nelson Industr Cramlington Northumberland NE23 1WF
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
16 April 2008	Application for striking-off (1 page)
28 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 July 2007	Return made up to 14/07/07; full list of members (3 pages)
22 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
31 July 2006	Return made up to 14/07/06; full list of members (3 pages)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 August 2005	Return made up to 14/07/05; full list of members (3 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2004	Return made up to 14/07/04; full list of members (8 pages)
22 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2003	Return made up to 14/07/03; full list of members (8 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
20 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2000	Company name changed cut and form equipment LIMITED\certificate issued on 24/11/00 (2 pages)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 2000	Return made up to 14/07/00; full list of members (8 pages)
20 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 July 1999	Return made up to 14/07/99; no change of members 363(287) ‐ Registered office changed on 16/07/99 (4 pages)
19 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
18 September 1998	Return made up to 14/07/98; full list of members (6 pages)
1 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 March 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
3 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1996	Return made up to 14/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
27 December 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
27 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 July 1995	Return made up to 14/07/95; no change of members (4 pages)

M & T Machine Tools Limited

Business Activity

Directors

Location

Accounts

Filing History

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