M.T.P.S. LIMITED
WALNUT TREE CLOSE

Hellopages » Surrey » Guildford » GU1 4RA

Company number 02729819
Status Liquidation
Incorporation Date 9 July 1992
Company Type Private Limited Company
Address SMITH AND WILLIAMSON LTD, 1 BISHOP WHARF, WALNUT TREE CLOSE, GUILDFORD SURREY, GU1 4RA
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office changed on 25/02/04 from: meridian house vulcan way new addington croydon surrey CR0 9UG; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of M.T.P.S. LIMITED are www.mtps.co.uk, and www.m-t-p-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. M T P S Limited is a Private Limited Company. The company registration number is 02729819. M T P S Limited has been working since 09 July 1992. The present status of the company is Liquidation. The registered address of M T P S Limited is Smith and Williamson Ltd 1 Bishop Wharf Walnut Tree Close Guildford Surrey Gu1 4ra. . Secretary MORGAN, John Patrick has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BENNETT, Derrick has been resigned. Director BERTINI, Michael Lewis has been resigned. Director COLLINS, Laurence Brian has been resigned. Director EALES, Brian Kenneth Victor has been resigned. Director MORGAN, Joan Brenda has been resigned. Director MORGAN, John Patrick has been resigned. The company operates in "Other service activities n.e.c.".


Resigned Directors

Secretary
MORGAN, John Patrick
Resigned: 07 November 2002
Appointed Date: 09 July 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 July 1992
Appointed Date: 09 July 1992
Director
BENNETT, Derrick
Resigned: 15 September 1998
Appointed Date: 01 February 1997
83 years old
Director
BERTINI, Michael Lewis
Resigned: 05 March 2000
Appointed Date: 01 February 1997
89 years old
Director
COLLINS, Laurence Brian
Resigned: 31 March 2000
Appointed Date: 01 February 1997
87 years old
Director
EALES, Brian Kenneth Victor
Resigned: 01 June 2003
Appointed Date: 10 April 1996
75 years old
Director
MORGAN, Joan Brenda
Resigned: 10 April 1996
Appointed Date: 09 July 1992
91 years old
Director
MORGAN, John Patrick
Resigned: 07 November 2002
Appointed Date: 09 July 1992
84 years old

M.T.P.S. LIMITED Events

25 Feb 2004
Registered office changed on 25/02/04 from: meridian house vulcan way new addington croydon surrey CR0 9UG
13 Feb 2004
Appointment of a liquidator
02 Dec 2003
Order of court to wind up
02 Jul 2003
Director resigned
01 May 2003
Total exemption full accounts made up to 31 May 2002
...
... and 31 more events
27 Oct 1993
Accounts for a dormant company made up to 31 July 1993
27 Oct 1993
Return made up to 09/07/93; full list of members
08 Oct 1993
Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
21 Jul 1992
Secretary resigned
09 Jul 1992
Incorporation

M.T.P.S. LIMITED Charges

15 August 2001
Rent deposit deed
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Brian Kevin Port
Description: Charge over the sum of £2,060.
27 August 1998
Debenture
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1996
Rent deposit
Delivered: 6 June 1996
Status: Outstanding
Persons entitled: Meridian Land Limited
Description: £2,060 and any sum from time to time deposited in the…

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