MTD Graphics Limited

Company Name	MTD Graphics Limited
Company Status	Dissolved
Company Number	01678265
Category	Private Limited Company
Incorporation Date	15 November 1982(41 years, 5 months ago)
Dissolution Date	30 October 2018 (5 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Thomas David Cooper
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(8 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (closed 30 October 2018)
Role	Company Director
Correspondence Address	32 Heights Avenue Rochdale Lancashire OL12 6JH

Director Name	Mr Andrew John Galloway
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1997(14 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA

Secretary Name	Mr Andrew John Galloway
Nationality	British
Status	Closed
Appointed	23 December 1999(17 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA

Director Name	Mrs Maureen Drake
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	33 Joy Street Rochdale Lancashire OL12 0BY

Director Name	Mr David Glyn Jones
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Daisy Hill Birtle Moor Birtle Bury Lancashire BL9 6TR

Director Name	Peter Owen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	20 Ladyhouse Close Milnrow Rochdale Lancashire OL16 4EB

Secretary Name	Mrs Maureen Drake
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	33 Joy Street Rochdale Lancashire OL12 0BY

Secretary Name	Ian William Willis
Nationality	British
Status	Resigned
Appointed	03 September 1993(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 1999)
Role	General Manager
Correspondence Address	21 Charnwood Close Macclesfield Cheshire SK10 3NR

Director Name	Ian William Willis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(11 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 23 December 1999)
Role	Managing Director
Correspondence Address	21 Charnwood Close Macclesfield Cheshire SK10 3NR

Director Name	Mr Peter Gordon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Radmore Court Hall Lane Haughton Tarporley Cheshire CW6 9RJ

Director Name	Mr Keith Eric Robinson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 1997)
Role	Sales Director
Correspondence Address	18 Kedleston Green Offerton Stockport Cheshire SK2 5DQ

Director Name	Alistair Joseph Brown
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(14 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 February 1998)
Role	Company Director
Correspondence Address	6 Glendouglas Drive Craigmarloch, Cumbernauld North Lanarkshire G68 0DW Scotland

Location

Registered Address	Malcolm House First Avenue Poynton Cheshire SK12 1YJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 February 1996	Delivered on: 29 February 1996 Persons entitled: Tsb Commercial Finance Limited Classification: Book debts debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all the book debts and other debts of the company both present and future. See the mortgage charge document for full details. Outstanding
4 December 1986	Delivered on: 15 December 1986 Satisfied on: 27 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a chapel press heap bridge bury lancashire. Fully Satisfied
30 July 1986	Delivered on: 7 August 1986 Satisfied on: 27 February 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2018	First Gazette notice for compulsory strike-off (1 page)
13 April 2015	Restoration by order of the court (3 pages)
13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001	First Gazette notice for voluntary strike-off (1 page)
12 June 2001	Application for striking-off (1 page)
29 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 October 2000	Director resigned (1 page)
6 July 2000	Return made up to 20/06/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Secretary resigned;director resigned (1 page)
12 July 1999	Return made up to 20/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
18 August 1998	Return made up to 20/06/98; full list of members (6 pages)
16 March 1998	Director resigned (1 page)
19 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
8 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 August 1997	Company name changed mtd revell LIMITED\certificate issued on 29/08/97 (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Registered office changed on 26/08/97 from: unit 10 yeargate industrial estate, heap bridge bury lancashire BL9 7HT (1 page)
26 August 1997	New director appointed (2 pages)
20 August 1997	Return made up to 20/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Registered office changed on 12/08/97 from: chapel house heap bridge bury lancashire BL9 7HT (1 page)
31 July 1997	Ad 05/07/96--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
19 August 1996	Company name changed m t d graphics LIMITED\certificate issued on 20/08/96 (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
22 July 1996	Return made up to 20/06/96; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
5 December 1995	Accounts made up to 31 March 1995 (11 pages)
1 June 1994	Accounts for a small company made up to 31 March 1994 (11 pages)

MTD Graphics Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Business Cheshire