| Company Name | MTS Project Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06082486 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2007(17 years, 2 months ago) |
| Dissolution Date | 23 April 2019 (4 years, 12 months ago) |
| Previous Name | Brookson (5159B) Limited |
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 | Martin Sloan |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 12 years (closed 23 April 2019) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Gotter Bank Quarrier's Village Bridge Of Weir Renfrewshire PA11 3NX Scotland |
| Secretary Name | Mrs Maureen Sloan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(1 year, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 05 May 2016) |
| Role | Company Director |
| Correspondence Address | 6 Gotter Bank Quarrier's Village Bridge Of Weir Renfrewshire PA11 3NX Scotland |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Unit 1 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 99 at £1 | Maureen Sloan 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Martin Sloan 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,592 |
| Cash | £212 |
| Current Liabilities | £14,382 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2019 | Application to strike the company off the register (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 15 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 March 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 17 March 2017 | Termination of appointment of Maureen Sloan as a secretary on 5 May 2016 (1 page) |
| 17 March 2017 | Termination of appointment of Maureen Sloan as a secretary on 5 May 2016 (1 page) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 27 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 5 December 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 5 December 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 28 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Director's details changed for Martin Sloan on 1 March 2012 (2 pages) |
| 15 March 2012 | Director's details changed for Martin Sloan on 1 March 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Director's details changed for Martin Sloan on 1 March 2012 (2 pages) |
| 12 March 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 12 March 2012 (1 page) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 November 2008 | Ad 18/08/08\gbp si 98@1=98\gbp ic 2/100\ (1 page) |
| 7 November 2008 | Ad 18/08/08\gbp si 98@1=98\gbp ic 2/100\ (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 4-5 lovat lane london EC3R 8DT (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 4-5 lovat lane london EC3R 8DT (1 page) |
| 1 May 2008 | Secretary appointed mrs maureen sloan (1 page) |
| 1 May 2008 | Secretary appointed mrs maureen sloan (1 page) |
| 21 April 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 21 April 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 5 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 1 December 2007 | Registered office changed on 01/12/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 1 December 2007 | Registered office changed on 01/12/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 31 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 31 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 5 June 2007 | Company name changed brookson (5159B) LIMITED\certificate issued on 05/06/07 (2 pages) |
| 5 June 2007 | Company name changed brookson (5159B) LIMITED\certificate issued on 05/06/07 (2 pages) |
| 18 April 2007 | New director appointed (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 20 February 2007 | Resolutions
|
| 20 February 2007 | Resolutions
|
| 5 February 2007 | Incorporation (18 pages) |
| 5 February 2007 | Incorporation (18 pages) |