Materials Testing & Inspection Services Limited

Company Name	Materials Testing & Inspection Services Limited
Company Status	Dissolved
Company Number	05532138
Category	Private Limited Company
Incorporation Date	9 August 2005(18 years, 8 months ago)
Dissolution Date	25 February 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert Alan Van Dorp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2014(9 years after company formation)
Appointment Duration	7 years, 6 months (closed 25 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2019(14 years after company formation)
Appointment Duration	2 years, 6 months (closed 25 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Closed
Appointed	24 April 2014(8 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 25 February 2022)
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Colin Anthony Eyre
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	23 Eaton Grange Drive Long Eaton Nottingham NG10 3QE

Director Name	Sandra Eyre
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	23 Eaton Grange Drive Long Eaton Nottingham Nottinghamshire NG10 3QE

Director Name	Claire Tomlinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westering Weston Road Weston On Trent Derbyshire DE72 2BH

Director Name	Graham Roy Tomlinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westering Weston Road Weston On Trent Derbyshire DE72 2BH

Secretary Name	Graham Roy Tomlinson
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westering Weston Road Weston On Trent Derbyshire DE72 2BH

Director Name	Charles Philip Morris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage 5 Beverley Road South Cave North Humberside HU15 2AU

Director Name	Dr Andrew John Swift
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(7 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Stuart Wicks
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Jan-Jorg Muller-Seiler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 2012(7 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	25 Savile Row London W1S 2ES

Secretary Name	Helen Ashton
Status	Resigned
Appointed	10 September 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2014)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Talban Singh Sohi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davy Avenue Knowlhill Milton Keynes MK5 8NL

Director Name	Stephen Arthur Harrington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Dr Chetan Kumar Parmar
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Karl Joseph John Hitchen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(9 years after company formation)
Appointment Duration	5 years (resigned 14 August 2019)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	10a Victory Park Victory Park Derby DE24 8ZF

Director Name	Mr David John Danger
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(13 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 August 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	ndtservices.co.uk

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

575.2k at £1	Intertek Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£152,000
Net Worth	£2,034,000
Current Liabilities	£70,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 November 2009	Delivered on: 4 December 2009 Satisfied on: 14 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10A victory park victory road derby together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
22 September 2009	Delivered on: 23 September 2009 Satisfied on: 14 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 March 2006	Delivered on: 13 April 2006 Satisfied on: 14 September 2012 Persons entitled: Colin Anthony Eyre & Sandra Eyre Classification: Debenture Secured details: Â£1,200,000 due or to become due from the company to. Particulars: All the undertaking property and costs of the company whatever and whenever present or future. Fully Satisfied

Filing History

25 February 2022	Final Gazette dissolved following liquidation (1 page)
25 November 2021	Return of final meeting in a members' voluntary winding up (14 pages)
2 December 2020	Liquidators' statement of receipts and payments to 15 November 2020 (12 pages)
2 October 2019	Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 October 2019 (2 pages)
1 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16 (1 page)
1 October 2019	Declaration of solvency (5 pages)
1 October 2019	Appointment of a voluntary liquidator (3 pages)
29 August 2019	Resolutions RES13 ‐ Reduce capital redemption reserve 15/08/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2019	Statement of capital on 29 August 2019 GBP 1 (3 pages)
29 August 2019	Statement by Directors (1 page)
29 August 2019	Solvency Statement dated 15/08/19 (1 page)
15 August 2019	Termination of appointment of Karl Joseph John Hitchen as a director on 14 August 2019 (1 page)
15 August 2019	Termination of appointment of David John Danger as a director on 14 August 2019 (1 page)
15 August 2019	Appointment of Mr Julian Charles Burge as a director on 14 August 2019 (2 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (19 pages)
26 September 2018	Appointment of Mr David John Danger as a director on 20 September 2018 (2 pages)
15 June 2018	Termination of appointment of Graham Roy Tomlinson as a director on 6 June 2018 (1 page)
11 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 December 2016 (19 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 575,156 (6 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 575,156 (6 pages)
21 October 2015	Full accounts made up to 31 December 2014 (14 pages)
21 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 575,156 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 575,156 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 575,156 (6 pages)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
24 September 2014	Appointment of Graham Roy Tomlinson as a director on 11 August 2014 (2 pages)
24 September 2014	Appointment of Graham Roy Tomlinson as a director on 11 August 2014 (2 pages)
11 September 2014	Termination of appointment of Stephen Arthur Harrington as a director on 11 August 2014 (1 page)
11 September 2014	Appointment of Mr Karl Joseph John Hitchen as a director on 11 August 2014 (2 pages)
11 September 2014	Appointment of Mr Karl Joseph John Hitchen as a director on 11 August 2014 (2 pages)
11 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
11 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
11 September 2014	Termination of appointment of Stephen Arthur Harrington as a director on 11 August 2014 (1 page)
4 June 2014	Full accounts made up to 31 December 2013 (16 pages)
4 June 2014	Full accounts made up to 31 December 2013 (16 pages)
24 April 2014	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
24 April 2014	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
24 April 2014	Termination of appointment of Helen Ashton as a secretary (1 page)
24 April 2014	Termination of appointment of Helen Ashton as a secretary (1 page)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 575,156 (4 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 575,156 (4 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 575,156 (4 pages)
2 April 2014	Termination of appointment of Stuart Wicks as a director (1 page)
2 April 2014	Termination of appointment of Stuart Wicks as a director (1 page)
18 December 2013	Termination of appointment of Chetan Parmar as a director (1 page)
18 December 2013	Termination of appointment of Talban Sohi as a director (1 page)
18 December 2013	Termination of appointment of Talban Sohi as a director (1 page)
18 December 2013	Termination of appointment of Chetan Parmar as a director (1 page)
17 December 2013	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
17 December 2013	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
11 November 2013	Auditors resignation (1 page)
11 November 2013	Auditors resignation (1 page)
11 September 2013	Full accounts made up to 31 December 2012 (22 pages)
11 September 2013	Full accounts made up to 31 December 2012 (22 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
20 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
5 February 2013	Termination of appointment of Jan-Jorg Muller-Seiler as a director (1 page)
5 February 2013	Termination of appointment of Jan-Jorg Muller-Seiler as a director (1 page)
7 January 2013	Appointment of Chetan Kumar Parmar as a director (2 pages)
7 January 2013	Appointment of Mr Talban Singh Sohi as a director (2 pages)
7 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
7 January 2013	Appointment of Chetan Kumar Parmar as a director (2 pages)
7 January 2013	Appointment of Mr Talban Singh Sohi as a director (2 pages)
7 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
18 December 2012	Termination of appointment of Andrew Swift as a director (1 page)
18 December 2012	Termination of appointment of Andrew Swift as a director (1 page)
18 October 2012	Registered office address changed from C/O Ndt Services Ltd Unit 10a Victory Park Victory Road Derby DE24 8ZF United Kingdom on 18 October 2012 (1 page)
18 October 2012	Appointment of Helen Ashton as a secretary (2 pages)
18 October 2012	Registered office address changed from C/O Ndt Services Ltd Unit 10a Victory Park Victory Road Derby DE24 8ZF United Kingdom on 18 October 2012 (1 page)
18 October 2012	Appointment of Helen Ashton as a secretary (2 pages)
17 October 2012	Termination of appointment of Charles Morris as a director (1 page)
17 October 2012	Termination of appointment of Claire Tomlinson as a director (1 page)
17 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
17 October 2012	Appointment of Stuart Wicks as a director (2 pages)
17 October 2012	Appointment of Jan-Jorg Muller-Seiler as a director (2 pages)
17 October 2012	Termination of appointment of Graham Tomlinson as a secretary (1 page)
17 October 2012	Appointment of Jan-Jorg Muller-Seiler as a director (2 pages)
17 October 2012	Appointment of Stuart Wicks as a director (2 pages)
17 October 2012	Termination of appointment of Charles Morris as a director (1 page)
17 October 2012	Termination of appointment of Claire Tomlinson as a director (1 page)
17 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
17 October 2012	Termination of appointment of Graham Tomlinson as a secretary (1 page)
16 October 2012	Appointment of Dr Andrew Swift as a director (2 pages)
16 October 2012	Appointment of Dr Andrew Swift as a director (2 pages)
16 October 2012	Termination of appointment of Graham Tomlinson as a director (1 page)
16 October 2012	Termination of appointment of Graham Tomlinson as a director (1 page)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 September 2012	Annual return made up to 9 August 2006 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 9 August 2006 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 9 August 2006 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 9 August 2007 (5 pages)
29 August 2012	Annual return made up to 9 August 2008 (5 pages)
29 August 2012	Annual return made up to 9 August 2009 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 9 August 2007 (5 pages)
29 August 2012	Annual return made up to 9 August 2009 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 9 August 2007 (5 pages)
29 August 2012	Annual return made up to 9 August 2008 (5 pages)
29 August 2012	Annual return made up to 9 August 2009 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 9 August 2008 (5 pages)
22 August 2012	Second filing of AR01 previously delivered to Companies House made up to 9 August 2010 (17 pages)
22 August 2012	Second filing of AR01 previously delivered to Companies House made up to 9 August 2011 (17 pages)
22 August 2012	Second filing of AR01 previously delivered to Companies House made up to 9 August 2011 (17 pages)
22 August 2012	Second filing of AR01 previously delivered to Companies House made up to 9 August 2011 (17 pages)
22 August 2012	Second filing of AR01 previously delivered to Companies House made up to 9 August 2010 (17 pages)
22 August 2012	Second filing of AR01 previously delivered to Companies House made up to 9 August 2010 (17 pages)
18 June 2012	Cancellation of shares. Statement of capital on 18 June 2012 GBP 575,156 (4 pages)
18 June 2012	Cancellation of shares. Statement of capital on 18 June 2012 GBP 575,156 (4 pages)
18 June 2012	Purchase of own shares. (3 pages)
18 June 2012	Purchase of own shares. (3 pages)
12 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 November 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
8 November 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 22 August 2012 (8 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 22 August 2012 (8 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 22 August 2012 (8 pages)
9 May 2011	Registered office address changed from C/O Ndt Services Ltd Building 38 Vanguard Road East Midlands Airport Castle Donnington Derby DE74 2SA on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from C/O Ndt Services Ltd Building 38 Vanguard Road East Midlands Airport Castle Donnington Derby DE74 2SA on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from C/O Ndt Services Ltd Building 38 Vanguard Road East Midlands Airport Castle Donnington Derby DE74 2SA on 9 May 2011 (1 page)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 22 August 2012 (8 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 22 August 2012 (8 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 22 August 2012 (8 pages)
9 December 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
9 December 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 August 2009	Return made up to 09/08/09; full list of members (5 pages)
12 August 2009	Return made up to 09/08/09; full list of members (5 pages)
10 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
10 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
11 August 2008	Return made up to 09/08/08; full list of members (5 pages)
11 August 2008	Return made up to 09/08/08; full list of members (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2007	Return made up to 09/08/07; full list of members (4 pages)
2 October 2007	Return made up to 09/08/07; full list of members (4 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
25 August 2006	Return made up to 09/08/06; full list of members 363(287) ‐ Registered office changed on 25/08/06 (7 pages)
25 August 2006	Return made up to 09/08/06; full list of members 363(287) ‐ Registered office changed on 25/08/06 (7 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2006	Ad 27/03/06--------- £ si 776968@1=776968 £ ic 400/777368 (2 pages)
6 June 2006	Statement of affairs (17 pages)
6 June 2006	Ad 27/03/06--------- Â£ si 776968@1=776968 Â£ ic 400/777368 (2 pages)
6 June 2006	Statement of affairs (17 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
20 September 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Ad 09/08/05--------- £ si 399@1=399 £ ic 1/400 (2 pages)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	Ad 09/08/05--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
20 September 2005	New director appointed (2 pages)
9 August 2005	Incorporation (12 pages)
9 August 2005	Incorporation (12 pages)

Materials Testing & Inspection Services Limited

Business Activity

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Location

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Financials

Accounts

Charges

Filing History

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