Multech Ltd

Company Name	Multech Ltd
Company Status	Dissolved
Company Number	04779062
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Linda Joan Unwin
Nationality	British
Status	Closed
Appointed	05 June 2003(1 week, 1 day after company formation)
Appointment Duration	14 years, 6 months (closed 28 November 2017)
Role	Company Director
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mrs Linda Unwin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(14 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Malcolm Peter Unwin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(1 week, 1 day after company formation)
Appointment Duration	14 years (resigned 29 June 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Linda Unwin 50.00% Ordinary
50 at £1	Malcolm Unwin 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,730
Cash	£6,653
Current Liabilities	£2,813

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
5 September 2017	Application to strike the company off the register (3 pages)
5 September 2017	Application to strike the company off the register (3 pages)
1 August 2017	Termination of appointment of Malcolm Peter Unwin as a director on 29 June 2017 (1 page)
1 August 2017	Termination of appointment of Malcolm Peter Unwin as a director on 29 June 2017 (1 page)
1 August 2017	Appointment of Mrs Linda Unwin as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mrs Linda Unwin as a director on 1 August 2017 (2 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
8 May 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
8 May 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
3 April 2017	Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page)
3 April 2017	Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
2 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
2 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Secretary's details changed for Linda Joan Unwin on 28 May 2010 (1 page)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Linda Joan Unwin on 28 May 2010 (1 page)
7 June 2010	Director's details changed for Malcolm Peter Unwin on 28 May 2010 (2 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Malcolm Peter Unwin on 28 May 2010 (2 pages)
16 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 June 2009	Return made up to 28/05/09; full list of members (3 pages)
11 June 2009	Return made up to 28/05/09; full list of members (3 pages)
25 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
25 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 June 2008	Return made up to 28/05/08; full list of members (3 pages)
5 June 2008	Return made up to 28/05/08; full list of members (3 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Return made up to 28/05/07; full list of members (2 pages)
11 June 2007	Return made up to 28/05/07; full list of members (2 pages)
30 May 2006	Return made up to 28/05/06; full list of members (2 pages)
30 May 2006	Return made up to 28/05/06; full list of members (2 pages)
26 May 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 May 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 October 2005	Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page)
25 October 2005	Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page)
9 June 2005	Return made up to 28/05/05; full list of members (2 pages)
9 June 2005	Return made up to 28/05/05; full list of members (2 pages)
26 May 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 May 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 June 2004	Return made up to 28/05/04; full list of members (6 pages)
16 June 2004	Return made up to 28/05/04; full list of members (6 pages)
18 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
18 June 2003	Ad 05/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Ad 05/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Director resigned (1 page)
28 May 2003	Incorporation (9 pages)
28 May 2003	Incorporation (9 pages)

Multech Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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