| Company Name | MTM Interim Management And Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06001976 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2006(17 years, 5 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Name | MTM Interim Management And Cosultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Denis Hughes |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Healthcare Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Windermere Drive White Court Great Notley Essex CM77 7UB |
| Director Name | Susan Darton Hughes |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Windermere Drive White Court Great Notley Essex CM77 7UB |
| Secretary Name | Michael Denis Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Windermere Drive White Court Great Notley Essex CM77 7UB |
Location
| Registered Address | 27 Powers Hall End Witham Essex CM8 2HE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham West |
| Built Up Area | Witham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Hughes 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Darton Hughes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,734 |
| Cash | £55,562 |
| Current Liabilities | £44,359 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Application to strike the company off the register (3 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 11 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 25 March 2013 | Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS United Kingdom on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS United Kingdom on 25 March 2013 (1 page) |
| 29 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 January 2010 | Director's details changed for Susan Darton Hughes on 11 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Michael Denis Hughes on 11 November 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Susan Darton Hughes on 11 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Michael Denis Hughes on 11 November 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page) |
| 4 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 16 January 2007 | Company name changed mtm interim management and cosul tancy LIMITED\certificate issued on 16/01/07 (3 pages) |
| 16 January 2007 | Company name changed mtm interim management and cosul tancy LIMITED\certificate issued on 16/01/07 (3 pages) |
| 17 November 2006 | Incorporation (14 pages) |
| 17 November 2006 | Incorporation (14 pages) |