Active - Proposal to Strike off
Company Information for MDC TECHNOLOGY TRUSTEES LIMITED
C/O EMERSON PROCESS MANAGEMENT LTD MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX,
|
Company Registration Number
03591279
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MDC TECHNOLOGY TRUSTEES LIMITED | |
Legal Registered Office | |
C/O EMERSON PROCESS MANAGEMENT LTD MERIDIAN BUSINESS PARK MERIDIAN EAST LEICESTER LEICESTERSHIRE LE19 1UX Other companies in LE19 | |
Company Number | 03591279 | |
---|---|---|
Company ID Number | 03591279 | |
Date formed | 1998-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 11:42:47 |
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Officer | Role | Date Appointed |
---|---|---|
NEALE PRESTON FINDLEY |
||
JEREMY ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA FIELD |
Company Secretary | ||
PETER HODGSON |
Director | ||
ALLAN SHAW MORTIMER |
Director | ||
DAVID NOBLE |
Company Secretary | ||
ROSS STEPHEN SMITH |
Director | ||
ALLAN SHAW MORTIMER |
Company Secretary | ||
ALAN ROY DORMER |
Company Secretary | ||
ALAN ROY DORMER |
Director | ||
PETER O'HANLON |
Director | ||
PAUL JONATHAN CHRISTIAN |
Company Secretary | ||
JULIE DAWN BRUCE |
Director | ||
PAUL JONATHAN CHRISTIAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VULSUB HOLDING LTD | Director | 2018-02-15 | CURRENT | 2012-01-13 | Active | |
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD | Director | 2017-08-02 | CURRENT | 1889-11-01 | Active | |
WESTLOCK CONTROLS LIMITED | Director | 2017-08-02 | CURRENT | 1989-05-11 | Active - Proposal to Strike off | |
VULSUB PROPERTY LIMITED | Director | 2017-08-02 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
SPENSALL ENGINEERING LIMITED | Director | 2017-08-02 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
HINDLE COCKBURNS LIMITED | Director | 2017-08-02 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
KEYSTONE VALVE (U.K.) LIMITED | Director | 2017-08-02 | CURRENT | 1973-09-14 | Active - Proposal to Strike off | |
VULSUB 1 LIMITED | Director | 2017-08-02 | CURRENT | 1954-05-12 | Active - Proposal to Strike off | |
STEEL SUPPORT SYSTEMS LIMITED | Director | 2017-08-02 | CURRENT | 1996-08-22 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED | Director | 2017-08-02 | CURRENT | 1999-01-05 | Active | |
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD | Director | 2017-08-02 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED | Director | 2017-03-28 | CURRENT | 1991-01-31 | Active | |
MDC TECHNOLOGY LIMITED | Director | 2017-03-28 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
FISHER CONTROLS LIMITED | Director | 2017-11-21 | CURRENT | 1992-08-05 | Active - Proposal to Strike off | |
K CONTROLS LIMITED | Director | 2016-01-29 | CURRENT | 1969-05-02 | Active - Proposal to Strike off | |
MDC TECHNOLOGY LIMITED | Director | 2016-01-01 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
METCO SERVICES LIMITED | Director | 2014-02-20 | CURRENT | 1993-01-25 | Active | |
PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED | Director | 2014-02-11 | CURRENT | 1996-07-25 | Dissolved 2015-10-13 | |
PRIME ACTUATOR CONTROL SYSTEMS LIMITED | Director | 2014-02-11 | CURRENT | 1985-10-29 | Dissolved 2015-10-20 | |
HYTORK CONTROLS LIMITED | Director | 2014-02-11 | CURRENT | 1992-04-16 | Active - Proposal to Strike off | |
HYTORK SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1997-05-02 | Dissolved 2017-07-04 | |
EL-O-MATIC LIMITED | Director | 2014-02-11 | CURRENT | 1985-11-14 | Active - Proposal to Strike off | |
BETTIS UK LIMITED | Director | 2014-02-11 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
BETTIS HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 1996-07-12 | Active - Proposal to Strike off | |
HYTORK INTERNATIONAL LTD | Director | 2014-02-11 | CURRENT | 1973-11-02 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED | Director | 2013-06-25 | CURRENT | 1991-01-31 | Active | |
DMCO HOLDING LIMITED | Director | 2013-06-01 | CURRENT | 1970-02-03 | Active | |
GREENFIELD (UK) LIMITED | Director | 2013-06-01 | CURRENT | 1990-02-09 | Active - Proposal to Strike off | |
SPECTRA-TEK UK LIMITED | Director | 2013-06-01 | CURRENT | 1984-07-06 | Active | |
EMERSON PROCESS MANAGEMENT SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1999-12-29 | Dissolved 2014-07-15 | |
F-R PROPERTIES (UK) LIMITED | Director | 2011-09-01 | CURRENT | 2000-06-20 | Dissolved 2014-07-15 | |
FISHER GOVERNOR COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 1949-09-23 | Active - Proposal to Strike off | |
FARRIS ENGINEERING LIMITED | Director | 2011-09-01 | CURRENT | 1958-11-04 | Active - Proposal to Strike off | |
FISHER-ROSEMOUNT PROPERTIES LIMITED | Director | 2011-09-01 | CURRENT | 1993-10-27 | Active - Proposal to Strike off | |
EMERSON PROCESS MANAGEMENT LIMITED | Director | 2011-09-01 | CURRENT | 1960-10-05 | Active | |
DANIEL INDUSTRIES LIMITED | Director | 2011-09-01 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
TOPWORX UK LIMITED | Director | 2011-09-01 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
DMCO UK HOLDING LIMITED | Director | 2011-09-01 | CURRENT | 1996-05-09 | Active | |
SPECTRA-TEK INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
SPECTRA-TEK HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED | Director | 2011-08-09 | CURRENT | 1999-05-20 | Active | |
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 1993-10-27 | Active | |
ROSEMOUNT TOPCO LIMITED | Director | 2006-02-24 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
MOBREY OVERSEAS SALES LIMITED | Director | 2005-07-15 | CURRENT | 1993-09-15 | Dissolved 2014-12-30 | |
ROSEMOUNT MEASUREMENT LIMITED | Director | 2005-07-15 | CURRENT | 1934-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NEALE PRESTON FINDLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Teresa Field on 2016-09-30 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGSON | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP03 | SECRETARY APPOINTED MS TERESA FIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HODGSON / 01/07/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM STARTFORTH ROAD RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1PT | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: PERMANENT HOUSE 91 ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 2PA | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED THE MDC TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 14/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MDC TECHNOLOGY TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |