MTG (UK) Limited

Company Name	MTG (UK) Limited
Company Status	Dissolved
Company Number	SC033545
Category	Private Limited Company
Incorporation Date	30 December 1958(64 years, 3 months ago)
Dissolution Date	5 August 2017 (5 years, 7 months ago)
Previous Name	A.T. Mays Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Closed
Appointed	18 January 2000(41 years after company formation)
Appointment Duration	17 years, 6 months (closed 05 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mrs Rebecca Ann Symondson-Powell
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2016(57 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Thomas Cook Group Management Services Limited (Corporation)
Status	Closed
Appointed	27 October 2010(51 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 05 August 2017)
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Secretary Name	Sally Alison Whitehouse
Nationality	British
Status	Resigned
Appointed	01 July 1989(30 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 April 1990)
Role	Company Director
Correspondence Address	4 Falcon Road Edinburgh Midlothian EH10 4AH Scotland

Director Name	John Patrick Kent
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(30 years, 6 months after company formation)
Appointment Duration	7 years (resigned 17 July 1996)
Role	Company Director
Correspondence Address	Seeley Cottage 5 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Alan Robert Bromfield
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(31 years after company formation)
Appointment Duration	5 years, 12 months (resigned 28 December 1995)
Role	Company Director
Correspondence Address	5 Symington Road North Symington Kilmarnock Ayrshire KA1 5PZ Scotland

Director Name	Edward Lindsay Grattan
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(31 years after company formation)
Appointment Duration	6 years, 10 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	26 Mount Avenue Kilmarnock Ayrshire KA1 1UE Scotland

Director Name	Mr James Talbot Moffat
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(31 years after company formation)
Appointment Duration	6 years, 10 months (resigned 12 November 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardneil Summerlea Road West Kilbride Ayrshire KA23 9HP Scotland

Director Name	Samuel Newlands
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(31 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 1995)
Role	Company Director
Correspondence Address	Wansbeck Knockbuckle Road Kilmacolm Renfrewshire PA13 4JU Scotland

Director Name	Gordon Frederick Pattison
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(31 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	1 Charles Street Largs Ayrshire KA30 8HJ Scotland

Director Name	James Shelley Rafferty
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(31 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1990)
Role	Bank Official
Correspondence Address	Whin Cottage Gullane East Lothian EH31 2BQ Scotland

Director Name	John Michael Dignan
Date of Birth	July 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1990(31 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1996)
Role	Businessman
Correspondence Address	6836 Sand Ridge Road Eden Prairie Minnesota Mn 55344 United States

Director Name	Paul Vornle
Date of Birth	October 1929 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1990(31 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1991)
Role	Businessman
Correspondence Address	320 East 58th Street New York Ny 10022

Secretary Name	Gordon Frederick Pattison
Nationality	British
Status	Resigned
Appointed	30 April 1990(31 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	1 Charles Street Largs Ayrshire KA30 8HJ Scotland

Director Name	Robert Thomas Erickson
Date of Birth	December 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(32 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 1995)
Role	Controller
Correspondence Address	98 Park Avenue Oakville Ontario L6j 3x8 Canada

Director Name	Mark Allan Larson
Date of Birth	June 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(32 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 1995)
Role	Vice President
Correspondence Address	3485 Christine Drive Maple Plain Minnesota 55359

Director Name	Geoffrey Thomas Marshall
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(33 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 1995)
Role	Vice President & Managing Dire
Correspondence Address	22 Campden Hill Square London W8 7JY

Secretary Name	Mr William McTurk Finlay
Nationality	British
Status	Resigned
Appointed	30 June 1994(35 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	35 Mount Charles Crescent Doonfoot Ayr Ayrshire KA7 4PA Scotland

Director Name	William Gunn Donaldson
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(35 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 March 1999)
Role	Information Technology Dir
Correspondence Address	Laurieston 15 Bentinck Drive Troon Ayrshire KA10 6HX Scotland

Director Name	Ian Allison Lundie
Nationality	British
Status	Resigned
Appointed	25 August 1994(35 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 1997)
Role	Group Finance Director
Correspondence Address	Hildene 4 Hazelbank Crescent Ochiltree Ayrshire KA18 2QW Scotland

Director Name	John Thomas Henry Miller
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(35 years, 8 months after company formation)
Appointment Duration	9 months (resigned 26 May 1995)
Role	Bank Official
Correspondence Address	49 Barnton Park Avenue Edinburgh Midlothian EH4 6HD Scotland

Director Name	Malcolm Andrew Hewitt
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(36 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	2 Kirklee Terrace Glasgow G12 0TQ Scotland

Director Name	Margaret Christine Browne
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(37 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1999)
Role	Company Director
Correspondence Address	2 Briar Gardens Glasgow G43 2TF Scotland

Director Name	Hugh James Green
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(37 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 March 1999)
Role	HR Director
Correspondence Address	2 Meadowcroft Park Thropton Morpeth Northumberland NE65 7HR

Director Name	Raymond Elgie
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(37 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	8 Harvey Court Lochwinnoch Renfrewshire PA12 4HQ Scotland

Director Name	Michael Batt
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(38 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 1999)
Role	President And CEO
Correspondence Address	12000 Marion Lane Apartment 1318 Minnetonka Minneapolis 55343

Secretary Name	Brian John Flanagan
Nationality	British
Status	Resigned
Appointed	20 March 1997(38 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	26 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Director Name	Mark Jeffrey Emmen
Date of Birth	May 1964 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1997(38 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 May 1998)
Role	Group Finance Director
Correspondence Address	11 Grosvenor Crescent Glasgow G12 9AF Scotland

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(40 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU Scotland

Director Name	Alan James Stewart
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(40 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Little Chantersluer Smalls Hill Road Norwood Hill Surrey RH6 0HR

Director Name	Ian Simon Ailles
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(44 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Commonwealth House Chicago Avenue Manchester M90 3FL

Director Name	Mr Christopher James Gadsby
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(48 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU Scotland

Director Name	Mrs Julia Louise Seary
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(52 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2013)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU Scotland

Director Name	Mr Nigel John Arthur
Date of Birth	March 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	08 April 2013(54 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU Scotland

Director Name	Ms Shirley Bradley
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(54 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU Scotland

Contact

Website	thomascook.com
Telephone	01733 224808
Telephone region	Peterborough

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

1.7m at £1	Thomas Cook Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,080,000

Accounts

Latest Accounts	30 September 2015 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 May 2017	Return of final meeting of voluntary winding up (4 pages)
5 May 2017	Return of final meeting of voluntary winding up (4 pages)
16 January 2017	Registered office address changed from Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU to 110 Queen Street Glasgow G1 3BX on 16 January 2017 (2 pages)
16 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11 (1 page)
16 January 2017	Registered office address changed from Block 4, Central Business Park Larbert Falkirk Stirlingshire FK5 4RU to 110 Queen Street Glasgow G1 3BX on 16 January 2017 (2 pages)
16 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11 (1 page)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
29 June 2016	Statement of capital on 29 June 2016 GBP 1,000.00 (4 pages)
29 June 2016	Statement by Directors (1 page)
29 June 2016	Solvency Statement dated 22/06/16 (2 pages)
29 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 June 2016	Statement of capital on 29 June 2016 GBP 1,000.00 (4 pages)
29 June 2016	Statement by Directors (1 page)
29 June 2016	Solvency Statement dated 22/06/16 (2 pages)
29 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 June 2016	Accounts for a dormant company made up to 30 September 2015 (17 pages)
26 June 2016	Accounts for a dormant company made up to 30 September 2015 (17 pages)
14 June 2016	Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 14 June 2016 (2 pages)
14 June 2016	Termination of appointment of Shirley Bradley as a director on 14 June 2016 (1 page)
14 June 2016	Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 14 June 2016 (2 pages)
14 June 2016	Termination of appointment of Shirley Bradley as a director on 14 June 2016 (1 page)
6 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,740,040 (4 pages)
6 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,740,040 (4 pages)
6 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,740,040 (4 pages)
1 April 2015	Full accounts made up to 30 September 2014 (17 pages)
1 April 2015	Full accounts made up to 30 September 2014 (17 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,740,040 (4 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,740,040 (4 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,740,040 (4 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (10 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (10 pages)
2 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
2 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,740,040 (4 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,740,040 (4 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,740,040 (4 pages)
17 June 2013	Appointment of Ms Shirley Bradley as a director (2 pages)
17 June 2013	Appointment of Ms Shirley Bradley as a director (2 pages)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
9 April 2013	Termination of appointment of Julia Seary as a director (1 page)
9 April 2013	Appointment of Nigel John Arthur as a director (2 pages)
9 April 2013	Termination of appointment of Julia Seary as a director (1 page)
9 April 2013	Appointment of Nigel John Arthur as a director (2 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
14 April 2011	Termination of appointment of Christopher Gadsby as a director (1 page)
14 April 2011	Termination of appointment of Christopher Gadsby as a director (1 page)
15 March 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
15 March 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
11 March 2011	Termination of appointment of David Hallisey as a director (1 page)
11 March 2011	Appointment of Julia Louise Seary as a director (2 pages)
11 March 2011	Termination of appointment of David Hallisey as a director (1 page)
11 March 2011	Appointment of Julia Louise Seary as a director (2 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
22 November 2010	Director's details changed for Mr Christopher James Gadsby on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Christopher James Gadsby on 22 November 2010 (2 pages)
27 October 2010	Appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
27 October 2010	Appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
30 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
30 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
22 June 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
22 June 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
24 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
24 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
3 January 2008	Return made up to 01/01/08; full list of members (2 pages)
3 January 2008	Return made up to 01/01/08; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
25 July 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
11 April 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
11 April 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
4 January 2006	Return made up to 01/01/06; full list of members (2 pages)
4 January 2006	Return made up to 01/01/06; full list of members (2 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
13 June 2005	Director's particulars changed (1 page)
13 June 2005	Director's particulars changed (1 page)
19 April 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
19 April 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
6 January 2005	Return made up to 01/01/05; full list of members (2 pages)
6 January 2005	Return made up to 01/01/05; full list of members (2 pages)
10 June 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
10 June 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
13 January 2004	Return made up to 01/01/04; no change of members (4 pages)
13 January 2004	Return made up to 01/01/04; no change of members (4 pages)
12 May 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
12 May 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
8 April 2003	Registered office changed on 08/04/03 from: 1-2 blair court north avenue clydebank business park clydebank G81 2LA (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 1-2 blair court north avenue clydebank business park clydebank G81 2LA (1 page)
7 April 2003	Location of register of members (1 page)
7 April 2003	Location of register of members (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
6 January 2003	Return made up to 01/01/03; full list of members (6 pages)
6 January 2003	Return made up to 01/01/03; full list of members (6 pages)
26 February 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
26 February 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
15 January 2002	Return made up to 01/01/02; no change of members (5 pages)
15 January 2002	Return made up to 01/01/02; no change of members (5 pages)
8 October 2001	Full accounts made up to 31 December 2000 (14 pages)
8 October 2001	Full accounts made up to 31 December 2000 (14 pages)
3 July 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
3 July 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
12 January 2001	Return made up to 01/01/01; no change of members (5 pages)
12 January 2001	Return made up to 01/01/01; no change of members (5 pages)
24 October 2000	Full accounts made up to 31 December 1999 (20 pages)
24 October 2000	Full accounts made up to 31 December 1999 (20 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
18 January 2000	Return made up to 01/01/00; full list of members (6 pages)
18 January 2000	Return made up to 01/01/00; full list of members (6 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (4 pages)
4 May 1999	New director appointed (4 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
19 April 1999	Full group accounts made up to 31 December 1998 (27 pages)
19 April 1999	New director appointed (4 pages)
19 April 1999	Full group accounts made up to 31 December 1998 (27 pages)
19 April 1999	New director appointed (4 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
28 January 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1999	Director resigned (1 page)
29 June 1998	Full group accounts made up to 31 December 1997 (28 pages)
29 June 1998	Full group accounts made up to 31 December 1997 (28 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
12 January 1998	Return made up to 01/01/98; no change of members 363(287) ‐ Registered office changed on 12/01/98 (12 pages)
12 January 1998	Return made up to 01/01/98; no change of members 363(287) ‐ Registered office changed on 12/01/98 (12 pages)
12 December 1997	Registered office changed on 12/12/97 from: 190 trongate glasgow G1 5RT (2 pages)
12 December 1997	Registered office changed on 12/12/97 from: 190 trongate glasgow G1 5RT (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
6 July 1997	Full group accounts made up to 31 December 1996 (29 pages)
6 July 1997	Full group accounts made up to 31 December 1996 (29 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
28 January 1997	Return made up to 30/12/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
28 January 1997	Return made up to 30/12/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
23 October 1996	Full group accounts made up to 31 December 1995 (28 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (28 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
25 April 1996	New director appointed (3 pages)
25 April 1996	New director appointed (3 pages)
15 March 1996	Director's particulars changed (2 pages)
15 March 1996	Director's particulars changed (2 pages)
22 January 1996	Return made up to 01/01/96; full list of members (12 pages)
22 January 1996	Return made up to 01/01/96; full list of members (12 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
30 November 1995	Director resigned;new director appointed (6 pages)
30 November 1995	Director resigned;new director appointed (6 pages)
17 November 1995	Company name changed A.T. mays LIMITED\certificate issued on 20/11/95 (4 pages)
17 November 1995	Company name changed A.T. mays LIMITED\certificate issued on 20/11/95 (4 pages)
15 November 1995	Registered office changed on 15/11/95 from: 12 nineyards street saltcoats KA21 5HS (1 page)
15 November 1995	Registered office changed on 15/11/95 from: 12 nineyards street saltcoats KA21 5HS (1 page)
16 August 1995	Full group accounts made up to 31 December 1994 (32 pages)
16 August 1995	Full group accounts made up to 31 December 1994 (32 pages)
20 June 1995	Memorandum and Articles of Association (10 pages)
20 June 1995	Conso conve 30/05/95 (4 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 June 1995	Memorandum and Articles of Association (10 pages)
20 June 1995	Conso conve 30/05/95 (4 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (171 pages)

MTG (UK) Limited

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