MTL Bus Consultants Limited

Company Name	MTL Bus Consultants Limited
Company Status	Dissolved
Company Number	03432067
Category	Private Limited Company
Incorporation Date	10 September 1997(26 years, 7 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)
Previous Name	MTL Transport 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(2 years, 5 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(2 years, 5 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	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 July 2003)
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 Philip Martin Stone
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(2 years, 5 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(2 years, 5 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 Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Waterfield Road Cropston Leicester LE7 7HN

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2002(4 years, 7 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	Peter Geoffrey Coombes
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Role	Chief Executive
Correspondence Address	7 McLauchlan Rise Aberdour Burntisland Fife KY3 0SS Scotland

Director Name	Colin Eric Fuller
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(same day as company formation)
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 September 1997(same day as company formation)
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(1 year, 11 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(2 years, 5 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	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(2 years, 5 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(2 years, 5 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

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Admiral Way Doxford International Business P 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	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
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)
25 February 2003	Application for striking-off (1 page)
24 February 2003	Auditor's resignation (1 page)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
1 October 2002	Return made up to 10/09/02; full list of members (9 pages)
14 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)
21 September 2001	Return made up to 10/09/01; full list of members (8 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (9 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)
20 September 2000	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 August 2000	New director appointed (2 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)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
2 March 2000	New director appointed (7 pages)
28 February 2000	New director appointed (11 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (5 pages)
28 February 2000	Director resigned (1 page)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
20 September 1999	Return made up to 10/09/99; no change of members (6 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
8 October 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/09/98 (1 page)
15 September 1998	Return made up to 10/09/98; full list of members (7 pages)
15 July 1998	Director's particulars changed (1 page)
12 May 1998	Director's particulars changed (1 page)
14 January 1998	Location of register of members (1 page)
13 November 1997	Company name changed mtl services LIMITED\certificate issued on 13/11/97 (2 pages)
23 September 1997	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
23 September 1997	New secretary appointed (2 pages)
10 September 1997	Incorporation (18 pages)

MTL Bus Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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