| Company Name | M-Tech Diagnostics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02669569 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1991(32 years, 4 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
| Previous Name | Maybrea Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Albert Martin London |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(4 days after company formation) |
| Appointment Duration | 21 years, 12 months (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Barley Road Thelwall Warrington Cheshire WA4 2EZ |
| Director Name | Ruth Alison London |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(4 days after company formation) |
| Appointment Duration | 21 years, 12 months (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Barley Road Thelwall Warrington Cheshire WA4 2EZ |
| Secretary Name | Ruth Alison London |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(4 days after company formation) |
| Appointment Duration | 21 years, 12 months (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Barley Road Thelwall Warrington Cheshire WA4 2EZ |
| Director Name | C I Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1991 |
| Appointment Duration | 1 week, 2 days (resigned 13 December 1991) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
| Secretary Name | City Initiative Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1991 |
| Appointment Duration | 1 week, 2 days (resigned 13 December 1991) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Location
| Registered Address | Victoria House 488 Knutsford Road Warrington WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Albert Martin London 50.00% Ordinary |
|---|---|
| 1 at £1 | Ruth Alison London 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,838 |
| Cash | £57,516 |
| Current Liabilities | £2,951 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2013 | Application to strike the company off the register (2 pages) |
| 7 August 2013 | Application to strike the company off the register (2 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 2 April 2012 | Register inspection address has been changed from Unit 4 Station Road Industrial Estate Latchford Warrington WA4 1LB United Kingdom (2 pages) |
| 2 April 2012 | Current accounting period extended from 31 December 2011 to 31 May 2012 (3 pages) |
| 2 April 2012 | Current accounting period extended from 31 December 2011 to 31 May 2012 (3 pages) |
| 2 April 2012 | Register inspection address has been changed from Unit 4 Station Road Industrial Estate Latchford Warrington WA4 1LB United Kingdom (2 pages) |
| 7 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 October 2009 | Director's details changed for Ruth Alison London on 1 October 2009 (2 pages) |
| 30 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 October 2009 | Director's details changed for Albert Martin London on 1 October 2009 (2 pages) |
| 30 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 October 2009 | Register inspection address has been changed (1 page) |
| 30 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (7 pages) |
| 30 October 2009 | Register inspection address has been changed (1 page) |
| 30 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (7 pages) |
| 30 October 2009 | Director's details changed for Albert Martin London on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Albert Martin London on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Ruth Alison London on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Ruth Alison London on 1 October 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 January 2008 | Return made up to 26/10/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 26/10/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 23 January 2007 | Return made up to 26/10/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 26/10/06; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 16 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 7 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 11 December 1997 | Return made up to 09/12/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 09/12/97; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 December 1995 | Return made up to 09/12/95; full list of members (6 pages) |
| 19 December 1995 | Return made up to 09/12/95; full list of members (6 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |