MTL Esop Trustees Limited

Company Name	MTL Esop Trustees Limited
Company Status	Dissolved
Company Number	02763818
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 5 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Alexander Lothian
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1993(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 14 January 2003)
Role	Driver/Operator
Correspondence Address	74 Serpentine Road Wallasey Merseyside CH44 0AZ Wales

Director Name	Andrew Morton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1993(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 14 January 2003)
Role	Psv Driver
Correspondence Address	80 Princes Street Southport Merseyside PR1 1HB

Director Name	Paul Turtle
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1993(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 14 January 2003)
Role	Psv Driver
Correspondence Address	38 Coalville Road St Helens Merseyside WA11 9JS

Director Name	Trevor Howard Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1993(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 14 January 2003)
Role	Vehicle Coach Builder
Correspondence Address	76 Fairfield Crescent Liverpool Merseyside L6 8PJ

Director Name	Adrian Milne
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1996(3 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 January 2003)
Role	Driver
Correspondence Address	32 Well Lane Rock Ferry Birkenhead Merseyside L42 4QG

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Closed
Appointed	25 February 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 January 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 Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Waterfield Road Cropston Leicester LE7 7HN

Director Name	Mr Sandy Timothy Chapple Gill
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	80 Russell Road Mossley Hill Liverpool Merseyside L18 1EB

Director Name	Mr Ronald Paul Bradshaw
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	28 South Road Grassendale Park Liverpool Merseyside L19 0LT

Secretary Name	Mr Ronald Paul Bradshaw
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	28 South Road Grassendale Park Liverpool Merseyside L19 0LT

Director Name	Dominic Brady
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 day after company formation)
Appointment Duration	7 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	Paul Snape
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 day after company formation)
Appointment Duration	2 months (resigned 07 January 1993)
Role	Company Director
Correspondence Address	51 Seaton Way Cambridge Park Southport Merseyside PR9 9GJ

Director Name	Ronald Gordon Millington
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	3 Teddington Close Dudlows Green Warrington Cheshire WA4 5QG

Director Name	Peter Geoffrey Coombes
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 day after company formation)
Appointment Duration	2 months (resigned 07 January 1993)
Role	Company Director
Correspondence Address	7 McLauchlan Rise Aberdour Burntisland Fife KY3 0SS Scotland

Director Name	Alan Hague Coleman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 14 September 1993)
Role	Company Director
Correspondence Address	17 Kent Close Bromborough Wirral Merseyside L63 0EF

Secretary Name	Ronald Gordon Millington
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	3 Teddington Close Dudlows Green Warrington Cheshire WA4 5QG

Director Name	Mr Norman Jolliffe
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 1997)
Role	Bus Driver
Correspondence Address	37 Fields End Huyton With Roby Liverpool Merseyside L36 5YQ

Director Name	Mr David Andrew Sutton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 May 1993)
Role	Buyer
Correspondence Address	29 Gaskell Street St Helens Merseyside WA9 1PG

Director Name	William Sebastian Naylor Barlow
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 1996)
Role	Psv Driver
Correspondence Address	5 Surrey Drive Wirral Merseyside L48 2HP

Director Name	Allan Philip Cruickshanks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 1996)
Role	Driver
Correspondence Address	97 Hale Drive Liverpool L24 0TQ

Director Name	Norman Kelly
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 August 1998)
Role	Psv Driver
Correspondence Address	20 Monmouth Drive Aintree Liverpool Merseyside L10 8LL

Director Name	Mr Peter James Thomas
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 1996)
Role	Fitter
Correspondence Address	11 Cleveland Close Mill Park Kirkby Merseyside L32 2BH

Director Name	Allen Bernard Dunne
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 August 1999)
Role	Driver
Correspondence Address	36 Dunacre Way Liverpool Merseyside L26 0XH

Secretary Name	Iain Fraser Campbell
Nationality	British
Status	Resigned
Appointed	25 September 1996(3 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 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(3 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 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(4 years 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	12 March 1997(4 years, 4 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	Mr Stephen John Clayton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 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	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(7 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(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 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	Dormant
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
24 September 2002	First Gazette notice for voluntary strike-off (1 page)
12 August 2002	Application for striking-off (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
16 November 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 (9 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2000	Accounts for a dormant company made up to 4 March 2000 (7 pages)
23 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 2000	Registered office changed on 16/11/00 from: rail house lord nelson street liverpool (1 page)
15 August 2000	New director appointed (2 pages)
21 June 2000	Director's particulars changed (1 page)
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)
2 March 2000	New director appointed (11 pages)
2 March 2000	New director appointed (7 pages)
2 March 2000	Director resigned (1 page)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
20 December 1999	Director resigned (1 page)
22 October 1999	Return made up to 20/10/99; no change of members (10 pages)
23 September 1999	Director resigned (1 page)
16 December 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
29 October 1998	Return made up to 20/10/98; no change of members (10 pages)
17 August 1998	Director resigned (1 page)
29 July 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
22 January 1998	Director resigned (1 page)
12 November 1997	Return made up to 20/10/97; full list of members (10 pages)
18 September 1997	Full accounts made up to 29 March 1997 (6 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
7 February 1997	Registered office changed on 07/02/97 from: edge lane liverpool merseyside L7 9LL (1 page)
5 December 1996	New director appointed (2 pages)
27 November 1996	Return made up to 20/10/96; no change of members (9 pages)
27 November 1996	Director's particulars changed (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	New secretary appointed (2 pages)
2 September 1996	Full accounts made up to 31 March 1996 (10 pages)
10 July 1996	Secretary resigned;director resigned (1 page)
13 December 1995	Full accounts made up to 31 March 1995 (12 pages)
23 November 1995	New director appointed (2 pages)
17 November 1995	Return made up to 20/10/95; no change of members (8 pages)

MTL Esop Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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