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M & T J LIMITED

Learn more about M & T J LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 WIGMORE STREET, LONDON, W1U 2HQ

M & T J LIMITED on the map

Company type: Private Limited Company
Company number: 00784325
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.11
dissolution date: 2009.04.14
last member list: 2001.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.01.12 Receiver Appointed
KARL HEINZ PROPPER
CHATTEL MORTGAGE - Outstanding on 1997.03.26
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.09.17
HSBC BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.10.20
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER TRADE DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER TRADE DEBTS - Outstanding on 1999.10.30
HSBC INVOICE FINANCE (UK) LIMITED
FIXED AND FLOATING CHARGE (ALL ASSETS) - Outstanding on 2000.10.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.01.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.12.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.09.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.07
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.01.28
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.01.11
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, BOURNE HOUSE 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Form type: 287
Date: 2001.11.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.29
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REGISTERED OFFICE CHANGED ON 28/10/01 FROM:, 89-91 NORWOOD ROAD, LONDON SE24 9AW
Form type: 287
Date: 2001.10.28
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 24/05/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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£ IC 45784/37000, 28/02/96, £ SR [email protected]=8784
Form type: 122
Date: 1996.07.15
£2.95
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£ IC 53216/49838, 28/02/96, £ SR [email protected]=3378
Form type: 122
Date: 1996.07.15
£2.95
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£ IC 49838/45784, 28/02/96, £ SR [email protected]=4054
Form type: 122
Date: 1996.07.15
£2.95
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£ IC 62000/53216, 28/02/96, £ SR [email protected]=8784
Form type: 122
Date: 1996.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.04
£2.95
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£ SR [email protected], 25/02/94
Form type: 122
Date: 1995.08.03
£2.95
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£ SR [email protected], 25/02/94
Form type: 122
Date: 1995.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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£ IC 95784/87000, 28/02/95, £ SR [email protected]=8784
Form type: 122
Date: 1995.08.03
£2.95
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£ IC 99838/95784, 28/02/95, £ SR [email protected]=4054
Form type: 122
Date: 1995.08.03
£2.95
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£ SR [email protected], 25/02/94
Form type: 122
Date: 1995.08.03
£2.95
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£ SR [email protected], 25/02/94
Form type: 122
Date: 1995.08.03
£2.95
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£ IC 108622/99838, 28/02/95, £ SR [email protected]=8784
Form type: 122
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.03

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Company directors and board members:

KARL HEINZ PROPPER (dissolve)
Secretary, 1992.05.24 - 2009.04.14
53 ROSEBANK HOLYPORT ROAD , LONDON
SW6 6LH
MICHAEL HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 2009.04.14
49 CONISTON ROAD , BROMLEY
BR1 4JG, KENT
KARL HEINZ PROPPER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 2009.04.14
53 ROSEBANK HOLYPORT ROAD , LONDON
SW6 6LH
TONY PAUL CHAPMAN (dissolve)
Director, SALES DIRECTOR, 1995.08.01 - 1999.06.28
10 MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RN
JOHN NORMAN USHER (dissolve)
Director, MANAGEMENT CONSULTANT, 1996.02.15 - 1997.02.05
TUNSTALL HEADLEY ROAD , LEATHERHEAD
KT22 8PT, SURREY
GRAHAM ROBERT WEBSTER-GARDINER (dissolve)
Director, MARKETING DIRECTOR, 1992.09.10 - 1993.12.16
45 WEST HILL AVENUE , EPSOM
KT19 8JX, SURREY
JONATHAN KEITH WOOD (dissolve)
Director, PRODUCTION DIRECTOR, 1995.01.01 - 1999.10.04
45 NIMROD ROAD , LONDON
SW16 6SZ

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Information about the Private Limited Company M & T J 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: 2016.06.04. Reload the data