| Company Name | MRT Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05100360 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2004(20 years ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
| Previous Name | Tyrie Properties Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Stafford Tyrie |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 09 November 2010) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 17 Manor Road Tynemouth Tyne & Wear NE30 4RJ |
| Secretary Name | Peter Tyrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | 16 Tameside Stokesley North Yorkshire TS9 5PE |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | Franklin House Stockton Road Sedgefield Stockton On Tees TS21 2AG |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2010 | Application to strike the company off the register (2 pages) |
| 15 July 2010 | Application to strike the company off the register (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 3 March 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 1 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 31 January 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 25 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 6 October 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 6 October 2006 | Accounts made up to 30 April 2005 (2 pages) |
| 6 October 2006 | Return made up to 13/04/06; full list of members
|
| 6 October 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 6 October 2006 | Return made up to 13/04/05; full list of members (6 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: 17 manor road tynemouth tyne & wear NE30 4RJ (1 page) |
| 30 August 2006 | Company name changed tyrie properties LTD\certificate issued on 30/08/06 (2 pages) |
| 30 August 2006 | Company name changed tyrie properties LTD\certificate issued on 30/08/06 (2 pages) |
| 30 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 8 kent court kingston park newcastle upon tyne tyne & wear NE3 2XH (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 8 kent court kingston park newcastle upon tyne tyne & wear NE3 2XH (1 page) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | Registered office changed on 02/06/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | Registered office changed on 02/06/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Director resigned (1 page) |
| 13 April 2004 | Incorporation (9 pages) |