MTS Healthcare Limited

00511161

Company Name	MTS Healthcare Limited
Company Status	Dissolved
Company Number	00511161
Category	Private Limited Company
Incorporation Date	3 September 1952(71 years, 1 month ago)
Dissolution Date	6 June 2000 (23 years, 4 months ago)
Previous Name	MTS Environmental Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Derek Robson Sleight
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1993(40 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 June 2000)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Secretary Name	Derek Robson Sleight
Nationality	British
Status	Closed
Appointed	17 February 1993(40 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 June 2000)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Director Name	Mr David James Ross Clapperton
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(40 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 June 2000)
Role	Chemist
Country of Residence	Scotland
Correspondence Address	Chevin St Margarets Drive Dunblane Perthshire FK15 0DP Scotland

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 February 1993)
Role	Chartered Accountant
Correspondence Address	28 Carr Brow High Lane Stockport Cheshire SK6 8EX

Director Name	Clair Griffiths
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 February 1993)
Role	Secretary
Correspondence Address	29 Sutton Close Macclesfield Cheshire SK11 7RW

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	29 Sutton Close Macclesfield Cheshire SK11 7RW

Director Name	Mr Richard Malcolm Bailey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(40 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1994)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	Addiston Mains Ratho Midlothian EH28 8NT Scotland

Director Name	Dr Paul Leinster
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(40 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 1994)
Role	Environmental Scientist
Correspondence Address	36 Brockwell Oakley Bedford Bedfordshire MK43 7TD

Director Name	Ms Nancy Elizabeth Thomson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(40 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 August 1993)
Role	Environmental Scientist
Correspondence Address	93 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0BN

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 1998 (24 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000	First Gazette notice for voluntary strike-off (1 page)
29 December 1999	Application for striking-off (1 page)
8 July 1999	Return made up to 14/06/99; no change of members (5 pages)
10 April 1999	Full accounts made up to 31 December 1998 (8 pages)
20 August 1998	Return made up to 21/07/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 December 1997 (13 pages)
21 November 1997	Director's particulars changed (1 page)
7 July 1997	Return made up to 21/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 May 1997	Full accounts made up to 31 December 1996 (14 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 (14 pages)

Contact Business Cheshire