| Company Name | MTS Metrology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00386645 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1944(80 years, 1 month ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Derek Robson Sleight |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(48 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 June 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland |
| Director Name | Mr John Roland Grime |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(55 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 08 June 2004) |
| Role | Solicitor And Company Secretar |
| Country of Residence | England |
| Correspondence Address | Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP |
| Secretary Name | Mr John Roland Grime |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(57 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 08 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP |
| Director Name | Mr Richard Malcolm Bailey |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(48 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 December 1994) |
| Role | Metalcurgist |
| Country of Residence | United Kingdom |
| Correspondence Address | Addiston Mains Ratho Midlothian EH28 8NT Scotland |
| Secretary Name | Derek Robson Sleight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(48 years after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland |
Location
| Registered Address | Hulley Road Hurdsfield Macclesfield Cheshire SK10 2SG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Hurdsfield |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2004 | Application for striking-off (1 page) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 14 July 2003 | Return made up to 14/06/03; no change of members (4 pages) |
| 13 January 2003 | Resolutions
|
| 11 November 2002 | Return made up to 05/11/02; full list of members (5 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 12 August 2002 | Auditor's resignation (2 pages) |
| 5 August 2002 | Resolutions
|
| 24 April 2002 | Return made up to 10/04/02; no change of members (4 pages) |
| 28 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | New secretary appointed (2 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 11 May 2001 | Return made up to 10/04/01; no change of members (4 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 21 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 9 May 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 9 May 1999 | New director appointed (3 pages) |
| 10 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 13 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 13 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 8 June 1997 | Return made up to 10/04/97; no change of members
|
| 20 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 140 kingsway manchester M19 1BA (1 page) |
| 25 July 1996 | Auditor's resignation (2 pages) |
| 29 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 29 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 1 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 May 1995 | Return made up to 10/04/95; full list of members (6 pages) |
| 9 December 1993 | Company name changed mts projects LIMITED\certificate issued on 10/12/93 (2 pages) |
| 27 March 1991 | Company name changed J.campbell harry & co.LIMITED\certificate issued on 28/03/91 (2 pages) |
| 1 April 1944 | Certificate of incorporation (2 pages) |