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RICARDO MTC LTD

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

Company details

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF

RICARDO MTC LTD on the map

Company type: Private Limited Company
Company number: 01029568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.03
dissolution date: 2010.08.11
last member list: 2008.07.06
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7430 - Technical testing and analysis
  • 3430 - Manufacture motor vehicle & engine parts
  • 2914 - Manufacture bearings, gears, gear etc.

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE
Form type: TM01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE
Form type: TM02
Date: 2010.04.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2009 FROM, SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1FQ
Form type: 287
Date: 2009.07.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CLARKE
Form type: 288b
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK BARGE
Form type: 288b
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEE SYKES
Form type: 288b
Date: 2009.07.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.06
Child documents:
Document type: ANNOTATION
Date: 2007.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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AD 21/03/03---------, £ SI [email protected]=42000, £ IC 11000/53000
Form type: 88(2)R
Date: 2003.04.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.18
£2.95
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£ NC 11000/53000, 21/03/03
Form type: 123
Date: 2003.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.04.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.04.18
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 21/03/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/98 FROM:, WOLSTON BUSINESS PARK, MAIN STREET, WOLSTON, COVENTRY CV8 3LR
Form type: 287
Date: 1998.10.22
£2.95
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COMPANY NAME CHANGED, RICARDO - FFD LIMITED, CERTIFICATE ISSUED ON 16/10/98
Form type: CERTNM
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.08
£2.95
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COMPANY NAME CHANGED, FFD - RICARDO LIMITED, CERTIFICATE ISSUED ON 01/10/97
Form type: CERTNM
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29

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Company directors and board members:

SIMON PETER BUSSELL (dissolve)
Secretary, 1992.07.06 - 1993.02.25
106 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RW, WEST MIDLANDS
FRANCIS EDWARD GITTUS (dissolve)
Secretary, 1993.03.01 - 1994.04.11
745 KINGSTANDING ROAD KINGSTANDING , BIRMINGHAM
B44 9RJ, WEST MIDLANDS
DAVID RALPH THEODORE OGLETHORPE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.06.13 - 2010.04.23
19 CAWSTON LANE DUNCHURCH , RUGBY
CV22 6QF, WARWICKSHIRE
PHILIP WARD (dissolve)
Secretary, 1994.04.22 - 1995.06.13
MIDDLE BARN THE ORCHARD STAVERTON , DAVENTRY
NN11 6JA, NORTHAMPTONSHIRE
GERALD ANTHONY ANDREWS (dissolve)
Director, MANAGING DIRECTOR, 1995.06.13 - 2004.09.06
1 HAILSHAM COURT MIDDLETON CHENEY , BANBURY
OX17 2QA, OXFORDSHIRE
MARK STEPHEN BARGE (dissolve)
Director, ENGINEER, 1996.09.09 - 2009.07.08
1 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
SAM BONNANO (dissolve)
Director, 1992.07.06 - 1994.06.24
CHRYSLER TECHNOLOGY CENTRE 800 CHYRSLER DRIVE EAST , AUBURN HILLS
FOREIGN, MICHIGAN 48326-2757
USA
STEPHEN JOHN CLARKE (dissolve)
Director, BUSINESS DEVELOPMENT, 2001.02.09 - 2009.07.08
4 BELFRY CLOSE , BURBAGE
LE10 2GY, LEICESTERSHIRE
ANDREW ROBERT GOODBURN (dissolve)
Director, ACCOUNTANT, 1999.04.16 - 2007.01.05
DEACONS HAY BEACONSFIELD ROAD CHELWOOD GATE , REDHILL
RH17 7LG, SUSSEX
CLIVE HICKMAN (dissolve)
Director, ENGINEER, 2000.05.05 - 2005.08.31
8 WOODLAND DRIVE , HOVE
BN3 7RA, EAST SUSSEX
STEVEN NEIL HOLLYHEAD (dissolve)
Director, PRODUCTION, 1996.11.08 - 1998.05.29
11 TOWNSEND CROFT DONNINGTON , TELFORD
TF2 8AT, SALOP
COLIN STEPHEN LAWRENCE (dissolve)
Director, ENGINEER, 1999.04.16 - 2001.02.09
MULBERRY HOUSE LINFIELD COPSE THAKEHAM , PULBOROUGH
RH20 3EU, WEST SUSSEX
MICHAEL LOUIS MONAGHAN (dissolve)
Director, CHARTERED ENGINEER, 1997.11.28 - 2000.05.05
TIPNOAK LODGE SCHOOL LANE , ASHURST
BN44 3AY, WEST SUSSEX
DAVID RALPH THEODORE OGLETHORPE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.13 - 2010.04.23
19 CAWSTON LANE DUNCHURCH , RUGBY
CV22 6QF, WARWICKSHIRE
ROBIN MILES PRICE (dissolve)
Director, ENGINEERING DIRECTOR, 1992.07.06 - 1995.07.31
12 ASHLEY CRESCENT , WARWICK
CV34 6QH, WARWICKSHIRE
ERICK A REICKERT (dissolve)
Director, 1992.07.06 - 1993.03.22
ACUSTAR HOLDING INC 1850 RESEARCH DRIVE , TROY
FOREIGN, MICHIGAN 48083
USA
BERNARD IAN ROBERTSON (dissolve)
Director, VICE PRESIDENT/ JEEP/TRUCK ENG, 1993.06.04 - 1994.06.24
14250 PLYMOUTH ROAD CMIS 514-07-01 DETROIT MI 48227-3086 , USA
FOREIGN
ANTHONY PETER ROYLANCE ROLT (dissolve)
Director, RETIRED DIRECTOR, 1992.07.06 - 1994.06.24
LAVENDER HOUSE 68 MAIDENHEAD ROAD , STRATFORD UPON AVON
CV37 6XU, WARWICKSHIRE
STUART ROYLANCE ROLT (dissolve)
Director, CHAIRMAN, 1992.07.06 - 1998.12.31
CULWORTH FIELDS CULWORTH , BANBURY
OX17 2HN, OXFORDSHIRE
CHRISTOPHER GRAHAM ROSS (dissolve)
Director, CHIEF EXECUTIVE, 1994.06.24 - 1997.08.26
ARNOLD HOUSE BARBY , RUGBY
CV23 8TR, NORTHAMPTONSHIRE
THOMAS RICHARD SEAMAN (dissolve)
Director, CONSULTANT, 1991.02.26 - 1996.04.12
2045 REGATTA DRIVE VERO BEACH FLORIDA 32963 , USA
FOREIGN
LEE SYKES (dissolve)
Director, ENGINEER, 1996.09.09 - 2009.07.08
29 DALE CLOSE LONG ITCHINGTON , SOUTHAM
CV47 9SE, WARWICKSHIRE
RODNEY JAMES WESTHEAD (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1994.06.24 - 2005.11.04
THE MANOR HOUSE MONKS KIRBY , RUGBY
CV23 0RJ, WARKS

Companies near to RICARDO MTC LTD

Information about the Private Limited Company RICARDO MTC LTD 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: 2016.07.20. Reload the data