About

Registered Number: 04492088
Date of Incorporation: 23/07/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/09/2017 (6 years and 6 months ago)
Registered Address: AMY CHISMON, 7 More London Riverside, London, SE1 2RT,

 

Materials Testing Services Ltd was founded on 23 July 2002 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". The business has one director listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STILWELL, Michael James 25 March 2010 21 September 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 September 2017
GAZ1 - First notification of strike-off action in London Gazette 11 July 2017
TM01 - Termination of appointment of director 15 November 2016
AD01 - Change of registered office address 15 November 2016
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 29 June 2016
TM01 - Termination of appointment of director 18 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 07 July 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 27 February 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 31 July 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 16 August 2013
TM01 - Termination of appointment of director 11 January 2013
AP01 - Appointment of director 18 December 2012
TM01 - Termination of appointment of director 24 October 2012
TM02 - Termination of appointment of secretary 24 October 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 04 August 2011
CC04 - Statement of companies objects 20 August 2010
AR01 - Annual Return 10 August 2010
RESOLUTIONS - N/A 30 July 2010
AP01 - Appointment of director 08 July 2010
AP03 - Appointment of secretary 26 April 2010
AP01 - Appointment of director 26 April 2010
TM01 - Termination of appointment of director 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
AA - Annual Accounts 23 February 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 23 October 2008
363s - Annual Return 11 August 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 26 October 2007
AA - Annual Accounts 03 October 2007
363s - Annual Return 18 August 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 04 September 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
287 - Change in situation or address of Registered Office 11 April 2006
225 - Change of Accounting Reference Date 11 April 2006
225 - Change of Accounting Reference Date 14 March 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 07 February 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 30 July 2003
288b - Notice of resignation of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
225 - Change of Accounting Reference Date 19 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
287 - Change in situation or address of Registered Office 06 August 2002
NEWINC - New incorporation documents 23 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.