Company NameMTB UK (Northern Office) Ltd.
Company StatusDissolved
Company Number02460844
CategoryPrivate Limited Company
Incorporation Date18 January 1990(34 years, 2 months ago)
Dissolution Date24 April 2007 (16 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Martyn Terry Barker
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1992(2 years after company formation)
Appointment Duration15 years, 3 months (closed 24 April 2007)
RoleCompany Director
Correspondence AddressHillside House New Mains Foulden
Berwick Upon Tweed
Northumberland
TD15 1UL
Scotland
Secretary NameMrs Maureen Barker
NationalityBritish
StatusClosed
Appointed18 January 1992(2 years after company formation)
Appointment Duration15 years, 3 months (closed 24 April 2007)
RoleCompany Director
Correspondence AddressHillside House
New Mains Foulden
Berwick Upon Tweed
Northumberland
TD15 1UL
Scotland
Director NameMrs Maureen Barker
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1992(2 years, 5 months after company formation)
Appointment Duration14 years, 10 months (closed 24 April 2007)
RoleAdministration Director
Correspondence AddressHillside House
New Mains Foulden
Berwick Upon Tweed
Northumberland
TD15 1UL
Scotland

Location

Registered AddressGreaves West And Ayre
1-3 Sandgate
Berwick Upon Tweed
TD15 1EW
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Financials

Year2014
Net Worth£22,037
Cash£22,336
Current Liabilities£299

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007First Gazette notice for voluntary strike-off (1 page)
14 November 2006Application for striking-off (1 page)
12 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 March 2006Return made up to 01/01/06; full list of members
  • 363(287) ‐ Registered office changed on 21/03/06
(8 pages)
2 February 2006Registered office changed on 02/02/06 from: the old surgery 15A station road epping essex CM16 4HG (1 page)
2 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 August 2005Registered office changed on 02/08/05 from: 22 hockerill court london road bishop's stortford herts CM23 5SB (1 page)
24 January 2005Return made up to 01/01/05; full list of members (8 pages)
28 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 January 2004Return made up to 01/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 January 2003Return made up to 18/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 February 2002Return made up to 01/01/02; full list of members (7 pages)
17 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 January 2001Return made up to 18/01/01; full list of members (7 pages)
31 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
2 February 2000Return made up to 18/01/00; full list of members (7 pages)
27 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
31 January 1999Return made up to 18/01/99; full list of members (6 pages)
20 July 1998Accounts for a small company made up to 31 December 1997 (3 pages)
26 January 1998Return made up to 18/01/98; no change of members (4 pages)
23 July 1997Accounts for a small company made up to 31 December 1996 (2 pages)
27 January 1997Return made up to 18/01/97; no change of members (4 pages)
10 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
2 February 1996Return made up to 18/01/96; full list of members (6 pages)
8 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)