About

Registered Number: 05050842
Date of Incorporation: 20/02/2004 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2019 (5 years and 8 months ago)
Registered Address: 5 Whiley Close, Clifton Upon Dunsmore, Rugby, CV23 0BX

 

Machine Tool Specialists Ltd was registered on 20 February 2004, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. Machine Tool Specialists Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Paul 20 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Jean 20 February 2004 19 July 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 July 2019
GAZ1 - First notification of strike-off action in London Gazette 14 May 2019
AA - Annual Accounts 08 November 2018
AA01 - Change of accounting reference date 30 October 2018
CS01 - N/A 18 April 2018
PSC04 - N/A 18 April 2018
PSC07 - N/A 18 April 2018
AA - Annual Accounts 28 November 2017
TM02 - Termination of appointment of secretary 16 November 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 24 February 2009
363s - Annual Return 17 June 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 27 March 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 20 April 2005
NEWINC - New incorporation documents 20 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.