Company NameM.N.T. Consultants Limited
Company StatusDissolved
Company Number02946678
CategoryPrivate Limited Company
Incorporation Date8 July 1994(29 years, 9 months ago)
Dissolution Date9 April 2019 (4 years, 11 months ago)
Previous NameAllbreak Projects Limited

Business Activity

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

Directors

Director NameMr Michael Kelvin Marshall
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1994(1 week, 4 days after company formation)
Appointment Duration24 years, 9 months (closed 09 April 2019)
RoleConstruction Claims Consultant
Country of ResidenceUnited Kingdom
Correspondence Address46 Linden Avenue
Darlington
County Durham
DL3 8PP
Secretary NameMr John Richardson
NationalityBritish
StatusResigned
Appointed19 July 1994(1 week, 4 days after company formation)
Appointment Duration21 years, 6 months (resigned 25 January 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address49 Church Lane
Middlesbrough
Cleveland
TS5 7ED
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 July 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 July 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLakeside House, Kingfisher Way
Stockton On Tees
Cleveland
TS18 3NB
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

1 at £1John Richardson
50.00%
Ordinary
1 at £1Michael Kelvin Marshall
50.00%
Ordinary

Financials

Year2014
Net Worth£29,828
Cash£13,673
Current Liabilities£23,899

Accounts

Latest Accounts5 April 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End05 April

Filing History

9 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019First Gazette notice for voluntary strike-off (1 page)
9 January 2019Application to strike the company off the register (3 pages)
20 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
2 August 2017Total exemption full accounts made up to 5 April 2017 (10 pages)
2 August 2017Total exemption full accounts made up to 5 April 2017 (10 pages)
21 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
6 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
(6 pages)
6 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
(6 pages)
1 June 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
1 June 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
25 January 2016Termination of appointment of John Richardson as a secretary on 25 January 2016 (1 page)
25 January 2016Termination of appointment of John Richardson as a secretary on 25 January 2016 (1 page)
21 July 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
21 July 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
21 July 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
18 June 2015Director's details changed for Mr Michael Kelvin Marshall on 14 June 2015 (2 pages)
18 June 2015Director's details changed for Mr Michael Kelvin Marshall on 14 June 2015 (2 pages)
18 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(4 pages)
18 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(4 pages)
11 November 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
11 November 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
11 November 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 June 2014Secretary's details changed for Mr John Richardson on 16 May 2014 (1 page)
30 June 2014Secretary's details changed for Mr John Richardson on 16 May 2014 (1 page)
30 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(4 pages)
30 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(4 pages)
25 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
25 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
3 June 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 June 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 June 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
15 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
15 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
15 June 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
15 June 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
15 June 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
27 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
3 June 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 June 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 June 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
28 June 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
28 June 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
28 June 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
25 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for Michael Kelvin Marshall on 14 June 2010 (2 pages)
25 June 2010Director's details changed for Michael Kelvin Marshall on 14 June 2010 (2 pages)
8 July 2009Return made up to 15/06/09; full list of members (3 pages)
8 July 2009Director's change of particulars / michael marshall / 01/06/2009 (1 page)
8 July 2009Return made up to 15/06/09; full list of members (3 pages)
8 July 2009Director's change of particulars / michael marshall / 01/06/2009 (1 page)
2 June 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
2 June 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
2 June 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
21 August 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
21 August 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
21 August 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
7 July 2008Return made up to 15/06/08; full list of members (3 pages)
7 July 2008Director's change of particulars / michael marshall / 14/06/2008 (1 page)
7 July 2008Return made up to 15/06/08; full list of members (3 pages)
7 July 2008Director's change of particulars / michael marshall / 14/06/2008 (1 page)
23 July 2007Registered office changed on 23/07/07 from: barton house 24 yarm road stockton-on-tees TS18 3NB (1 page)
23 July 2007Registered office changed on 23/07/07 from: barton house 24 yarm road stockton-on-tees TS18 3NB (1 page)
9 July 2007Return made up to 15/06/07; full list of members (2 pages)
9 July 2007Location of debenture register (1 page)
9 July 2007Return made up to 15/06/07; full list of members (2 pages)
9 July 2007Location of register of members (1 page)
9 July 2007Location of debenture register (1 page)
9 July 2007Location of register of members (1 page)
4 July 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
4 July 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
4 July 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
2 August 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
2 August 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
2 August 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
30 June 2006Director's particulars changed (1 page)
30 June 2006Return made up to 15/06/06; full list of members (2 pages)
30 June 2006Return made up to 15/06/06; full list of members (2 pages)
30 June 2006Director's particulars changed (1 page)
8 July 2005Return made up to 15/06/05; full list of members (6 pages)
8 July 2005Return made up to 15/06/05; full list of members (6 pages)
25 June 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
25 June 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
25 June 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
12 July 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
12 July 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
12 July 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
22 June 2004Return made up to 15/06/04; full list of members (6 pages)
22 June 2004Return made up to 15/06/04; full list of members (6 pages)
28 November 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
28 November 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
28 November 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
8 July 2003Return made up to 27/06/03; full list of members (6 pages)
8 July 2003Return made up to 27/06/03; full list of members (6 pages)
16 July 2002Return made up to 06/07/02; full list of members (6 pages)
16 July 2002Return made up to 06/07/02; full list of members (6 pages)
29 May 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
29 May 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
29 May 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
19 July 2001Return made up to 06/07/01; full list of members (6 pages)
19 July 2001Return made up to 06/07/01; full list of members (6 pages)
15 June 2001Accounts for a small company made up to 5 April 2001 (5 pages)
15 June 2001Accounts for a small company made up to 5 April 2001 (5 pages)
15 June 2001Accounts for a small company made up to 5 April 2001 (5 pages)
10 April 2001Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page)
10 April 2001Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page)
24 October 2000Accounts for a small company made up to 30 April 2000 (5 pages)
24 October 2000Accounts for a small company made up to 30 April 2000 (5 pages)
12 July 2000Return made up to 06/07/00; full list of members (6 pages)
12 July 2000Return made up to 06/07/00; full list of members (6 pages)
16 July 1999Accounts for a small company made up to 30 April 1999 (6 pages)
16 July 1999Accounts for a small company made up to 30 April 1999 (6 pages)
8 July 1999Return made up to 08/07/99; no change of members (4 pages)
8 July 1999Return made up to 08/07/99; no change of members (4 pages)
6 October 1998Accounts for a small company made up to 30 April 1998 (6 pages)
6 October 1998Accounts for a small company made up to 30 April 1998 (6 pages)
13 July 1998Return made up to 08/07/98; full list of members (6 pages)
13 July 1998Return made up to 08/07/98; full list of members (6 pages)
15 August 1997Accounts for a small company made up to 30 April 1997 (5 pages)
15 August 1997Accounts for a small company made up to 30 April 1997 (5 pages)
22 July 1997Return made up to 08/07/97; no change of members (4 pages)
22 July 1997Return made up to 08/07/97; no change of members (4 pages)
1 April 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 19/03/97
(1 page)
1 April 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 19/03/97
(1 page)
4 February 1997Accounts for a small company made up to 30 April 1996 (6 pages)
4 February 1997Accounts for a small company made up to 30 April 1996 (6 pages)
9 July 1996Return made up to 08/07/96; no change of members
  • 363(287) ‐ Registered office changed on 09/07/96
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
9 July 1996Return made up to 08/07/96; no change of members
  • 363(287) ‐ Registered office changed on 09/07/96
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
10 August 1995Accounts for a small company made up to 30 April 1995 (6 pages)
10 August 1995Accounts for a small company made up to 30 April 1995 (6 pages)
6 July 1995Return made up to 08/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 July 1995Return made up to 08/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)