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MBTAM LIMITED

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

Company details

KROLL LIMITED, 1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WR

MBTAM LIMITED on the map

Company type: Private Limited Company
Company number: 00363609
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.10.16
dissolution date: 2006.11.28
last member list: 2003.01.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.12.24 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC ACTING AS SECURITY TRUSTEE
LEGAL CHARGE - Outstanding on 2003.02.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.11.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.08.15
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.01.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.11.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.09.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.03.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
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REGISTERED OFFICE CHANGED ON 07/02/04 FROM:, UNIT 5 PARHAM DRIVE, BOYATT WOOD INDUSTRIAL ESTATE, EASTLEIGH, SO50 4NU
Form type: 287
Date: 2004.02.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.09.30
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/02
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, THOMAS A. METCALFE LIMITED, CERTIFICATE ISSUED ON 28/03/02
Form type: CERTNM
Date: 2002.03.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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ADOPT MEM AND ARTS 21/09/98
Form type: WRES01
Date: 1998.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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SUB-DEVIDE SHARES 19/03/97
Form type: SRES13
Date: 1998.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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SECTION 95 & ARTICLE 3 11/09/98
Form type: SRES13
Date: 1998.09.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/98
Form type: SRES10
Date: 1998.09.21
£2.95
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S-DIV, 19/03/97
Form type: 122
Date: 1998.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24

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Company directors and board members:

ROBERT LESLIE HASKINS (dissolve)
Secretary, 1991.01.31 - 2001.03.02
HEATHFIELD HOUSE WOODHEAD ROAD , GLOSSOP
SK13 7RH, DERBYSHIRE
DEREK GOOLD KIRKLAND (dissolve)
Secretary, ACCOUNTANT, 2002.12.11 - 2003.10.31
8 FERGUS GARDENS , HAMILTON
ML3 7DF, LANARKSHIRE
ANDREW WILSON PATRICK (dissolve)
Secretary, ACCOUNTANT, 2001.12.03 - 2002.12.11
10 LAKE AVENUE , LANARK
ML11 9BQ, LANARKSHIRE
CRAIG RICHARD GALLAGHER (dissolve)
Director, COMPANY DIRECTOR, 1998.09.11 - 2001.12.31
10 KESSINGTON DRIVE , BEARSDEN
G61 2HG, LANARKSHIRE
ROBERT LESLIE HASKINS (dissolve)
Director, 1998.09.11 - 2001.03.02
HEATHFIELD HOUSE WOODHEAD ROAD , GLOSSOP
SK13 7RH, DERBYSHIRE
DEREK GOOLD KIRKLAND (dissolve)
Director, ACCOUNTANT, 2002.12.11 - 2003.10.31
8 FERGUS GARDENS , HAMILTON
ML3 7DF, LANARKSHIRE
ALEXANDER ALISTER MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.11 - 2003.09.24
4 MILLBURN DRIVE , KILMACOLM
PA13 4JF
JOHN MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.11 - 2002.12.11
31 DOUGLAS STREET , MOTHERWELL
ML1 3JQ, LANARKSHIRE
JACQUELINE METCALFE (dissolve)
Director, 1991.01.31 - 1998.09.11
135 DOWSON ROAD , HYDE
SK14 5HJ, CHESHIRE
KENNETH SYDNEY METCALFE (dissolve)
Director, ACCOUNTANT, 1991.01.31 - 2000.07.07
17 LASSELL FOLD NEWTON , HYDE
SK14 4UT, CHESHIRE
THOMAS ALLEN METCALFE (dissolve)
Director, ENGINEER, 1991.01.31 - 1998.09.11
135 DOWSON ROAD , HYDE
SK14 5HJ, CHESHIRE
VALERIE HEATHER METCALFE (dissolve)
Director, 1991.01.31 - 1998.09.11
17 LASSELL FOLD , HYDE
SK14 4UT, CHESHIRE
DUNCAN JAMES MUNRO (dissolve)
Director, COMPANY DIRECTOR, 1998.09.11 - 2002.12.11
HIGH MEADOWS NEMPHLAR , LANARK
ML11 9JF
MALCOLM PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1998.09.11 - 2001.04.27
PEEL FARM COTTAGE 1 PEEL ROAD , THORNTONHALL
G74 5AG, GLASGOW
IAN STANLEY WHITTAKER (dissolve)
Director, 1998.09.11 - 2001.03.02
9 GORSEY WAY , ASHTON UNDER LYNE
OL6 9HT, LANCASHIRE
KOMMIE YOUSEF-NEJAD (dissolve)
Director, COMPANY DIRECTOR, 1998.09.11 - 2002.12.11
6 BURNEE FISHCROSS , ALLOA
FK10 3JH, CLACKMANNANSHIRE
SCOTLAND

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Information about the Private Limited Company MBTAM 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: 2016.04.28. Reload the data