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MCT (EXPORT) LIMITED

Learn more about MCT (EXPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAKEFIELD ROAD, LEEDS, WEST YORKSHIRE, LS10 1DU

MCT (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00259138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.09.22
dissolution date: 2010.09.07
last member list: 2010.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.07
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.23
Form type: LATEST SOC
Document description: 23/08/10 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.14
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SECRETARY APPOINTED MISS SARAH LOUISE MORTON
Form type: AP03
Date: 2009.11.02
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APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG
Form type: TM02
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
Form type: TM01
Date: 2009.11.02
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28/07/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.16
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 16/07/0*9
Form type: MISC
Date: 2009.07.16
£2.95
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SOLVENCY STATEMENT DATED 01/07/09
Form type: CAP-SS
Date: 2009.07.16
£2.95
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REDUCE ISSUED CAPITAL 01/07/2009
Form type: RES06
Date: 2009.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.13
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REGISTERED OFFICE CHANGED ON 12/06/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, 9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7NN
Form type: 287
Date: 1995.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01

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Company directors and board members:

SARAH LOUISE MORTON (dissolve)
Secretary, 2009.10.31 - 2010.09.07
WAKEFIELD ROAD LEEDS , WEST YORKSHIRE
LS10 1DU
JONATHAN ROWLATT HUBER RIDDLE (dissolve)
Director, TAX MANAGER, 2004.08.03 - 2010.09.07
39 MARRIOTT GROVE , WAKEFIELD
WF2 6RP, WEST YORKSHIRE
B-R SECRETARIAT LIMITED (dissolve)
Secretary, 1996.12.30 - 2000.04.28
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
LISA CAROLINE JARMAN (dissolve)
Secretary, 1993.04.13 - 1994.05.06
FLAT 6 ST GEORGES COURT HIGH STREET , HUNTINGDON
PE18 6AX, CAMBS
IAIN MITCHELL MCLEOD (dissolve)
Secretary, 1992.04.13 - 1993.04.13
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
IAIN MITCHELL MCLEOD (dissolve)
Secretary, 1994.05.06 - 1996.12.30
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
MARTIN KEAY YOUNG (dissolve)
Secretary, COMPANY SECRETARY, 2000.04.28 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
BERKELEY NOMINEES LTD (dissolve)
Director, 1996.12.31 - 2000.04.28
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
KEVIN NICHOLAS BLADES (dissolve)
Director, ACCOUNTANT, 1994.05.06 - 1996.12.30
OAKWOODS SAWPIT LANE , HAMERTON
PE28 5QS, CAMBRIDGESHIRE
PAUL TREVOR CROTCH-HARVEY (dissolve)
Director, MARKETING DIRECTOR, 1992.04.13 - 1993.04.27
22 FENBROOK CLOSE HAMBROOK , BRISTOL
BS16 1QJ, AVON
MALCOLM JAMES FALLEN (dissolve)
Director, 1993.04.13 - 1995.03.17
4 MILLERS VIEW WINDMILL WAY , MUCH HADHAM
SG10 6BN, HERTFORDSHIRE
AIDAN JOHN HUGHES (dissolve)
Director, 2002.04.11 - 2004.08.03
THE CREST SMALLBURN , NEWCASTLE UPON TYNE
NE20 0AD, TYNE & WEAR
LISA CAROLINE JARMAN (dissolve)
Director, COMPANY SECRETARY, 1993.04.27 - 1994.05.06
FLAT 6 ST GEORGES COURT HIGH STREET , HUNTINGDON
PE18 6AX, CAMBS
ANDREW ALEXANDER LIPINSKI (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.28 - 2002.04.11
OLD BROOK HOUSE BROOK END , KEYSOE
MK44 2HR, BEDFORDSHIRE
IAIN MITCHELL MCLEOD (dissolve)
Director, ACCOUNTANT, 1995.03.17 - 1996.12.30
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
REXAM PACKAGING LIMITED (dissolve)
Director, 1996.12.30 - 2000.04.28
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
NIGEL JOHN RICHMOND (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 1993.04.13
79 RAVENSCROFT HOLMES CHAPEL , CREWE
CW4 7HJ, CHESHIRE
MARTIN KEAY YOUNG (dissolve)
Director, COMPANY SECRETARY, 2000.04.28 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE

Companies near to MCT (EXPORT) ltd.

Information about the Private Limited Company MCT (EXPORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data