| Company Name | MT 2000 (Extrusions) Limited |
|---|---|
| Director | Keith James Scutter |
| Company Status | Dissolved |
| Company Number | 03898828 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1999(24 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2416 | Manufacture of plastics in primary forms |
| SIC 20160 | Manufacture of plastics in primary forms |
Directors
| Director Name | Keith James Scutter |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Saxon Court Bishop Auckland County Durham DL14 7UA |
| Secretary Name | Nicholas Joseph Varley Poole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2003(3 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5/8 Priestgate Darlington County Durham DL1 1NL |
| Director Name | Philip Steven Parton |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Beech Farm Croft Birmingham West Midlands B31 2LG |
| Director Name | Neil Rodrigues |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Stanhope Road North Darlington County Durham DL3 7AP |
| Secretary Name | Neil Rodrigues |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Bishop Close Darlington County Durham DL1 2DH |
| Director Name | Itzik Edry |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 30 March 2000(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 July 2001) |
| Role | Vp Business Development Downst |
| Correspondence Address | Kibbutz Ramat Yohanan 30035 Ramat Yomanan 30035 Israel |
| Director Name | Amir Endvelt |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 30 March 2000(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 September 2003) |
| Role | Company Director |
| Correspondence Address | Rehon Baruch 43 Herzliya 46323 Herzliya Israel Foreign |
| Director Name | Oded Isvoranu |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 30 March 2000(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 June 2003) |
| Role | Chief Financial Officer |
| Correspondence Address | Haim St No 79 K-Balick Israel Foreign |
| Secretary Name | George Antony Ryder Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 May 2003) |
| Role | Solicitor |
| Correspondence Address | Kennels Farm Cottage Barnby Moor Retford Nottinghamshire DN22 8QX |
| Director Name | Dr Sara Hirsch |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 15 July 2001(1 year, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 October 2001) |
| Role | Vp Research And Development |
| Correspondence Address | 18 Martin Buber Haifa 34861 Haifa Isreal |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £176,102 |
| Net Worth | -£180,315 |
| Cash | £217 |
| Current Liabilities | £3,001,629 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 June 2005 | Notice of move from Administration to Dissolution (15 pages) |
|---|---|
| 29 June 2005 | Administrator's progress report (15 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page) |
| 7 February 2005 | Administrator's progress report (13 pages) |
| 9 September 2004 | Statement of administrator's proposal (23 pages) |
| 28 August 2004 | Statement of affairs (8 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: c/o pipe uk LTD coatham avenue newton aycliffe co durham DL5 6DB (1 page) |
| 7 July 2004 | Appointment of an administrator (1 page) |
| 7 June 2004 | Particulars of mortgage/charge (3 pages) |
| 29 March 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 12 March 2004 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | Particulars of mortgage/charge (3 pages) |
| 14 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 15 July 2003 | Director resigned (1 page) |
| 8 June 2003 | New secretary appointed (2 pages) |
| 8 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Full accounts made up to 31 December 2002 (23 pages) |
| 26 February 2003 | Registered office changed on 26/02/03 from: richmonds house white rose way doncaster south yorkshire DN4 5JH (1 page) |
| 10 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 20 May 2002 | Accounts for a medium company made up to 31 December 2001 (26 pages) |
| 5 April 2002 | Resolutions
|
| 29 March 2002 | Ad 25/03/02--------- £ si 150000@1=150000 £ ic 450100/600100 (2 pages) |
| 7 January 2002 | Return made up to 23/12/01; full list of members (7 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 24 October 2001 | Full accounts made up to 31 December 2000 (22 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 8 June 2001 | Ad 15/05/01--------- £ si 450000@1=450000 £ ic 100/450100 (2 pages) |
| 8 June 2001 | £ nc 200000/2000000 15/05/01 (1 page) |
| 8 June 2001 | Resolutions
|
| 19 March 2001 | Director resigned (1 page) |
| 19 March 2001 | Director resigned (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 37 broadhurst gardens london NW6 3QT (1 page) |
| 9 January 2001 | Return made up to 23/12/00; full list of members
|
| 7 July 2000 | Particulars of mortgage/charge (4 pages) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Resolutions
|
| 11 April 2000 | Registered office changed on 11/04/00 from: bank chambers 9 kensington, cockton hill road bishop auckland county durham DL14 6HX (1 page) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 25 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2000 | Particulars of mortgage/charge (3 pages) |
| 15 February 2000 | Ad 08/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2000 | Resolutions
|
| 23 December 1999 | Incorporation (26 pages) |