M & H (NORTHAMPTON) LIMITED

Key Data

Status

Dissolved

Company No.

03482275

Incorporation date

16/12/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1997)

17/09/2010

Final Gazette dissolved following liquidation

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17/06/2010

Return of final meeting in a creditors' voluntary winding up

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13/05/2010

Liquidators' statement of receipts and payments to 2010-04-07

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18/11/2009

Liquidators' statement of receipts and payments to 2009-10-07

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08/05/2009

Liquidators' statement of receipts and payments to 2009-04-07

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17/04/2008

Appointment of a voluntary liquidator

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17/04/2008

Resolutions

View PDF (1 pages)

17/04/2008

Statement of affairs with form 4.19

View PDF (5 pages)

27/03/2008

Registered office changed on 28/03/2008 from central house 124 high street hampton hill hampton middlesex TW12 1NS

View PDF (1 pages)

20/01/2008

Return made up to 17/12/07; no change of members

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

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22/01/2007

Return made up to 17/12/06; full list of members

View PDF (6 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

03/01/2006

Return made up to 17/12/05; full list of members

View PDF (6 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2005

Resolutions

View PDF (1 pages)

06/03/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

06/03/2005

Director's particulars changed

View PDF (0 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

25/01/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

02/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

08/06/2003

New director appointed

View PDF (2 pages)

01/01/2003

Return made up to 17/12/02; full list of members

View PDF (6 pages)

03/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

10/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/12/1999

Return made up to 17/12/99; full list of members

View PDF (6 pages)

23/12/1999

Director's particulars changed

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17/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

11/02/1999

Return made up to 17/12/98; full list of members

View PDF (5 pages)

31/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1998

New secretary appointed

View PDF (2 pages)

23/05/1998

New director appointed

View PDF (2 pages)

23/05/1998

Registered office changed on 24/05/98 from: central house 124 high street hampton hill middlesex TW11 8AQ

View PDF (1 pages)

23/05/1998

Ad 01/04/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/12/1997

Director resigned

View PDF (1 pages)

28/12/1997

Registered office changed on 29/12/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

28/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Secretary	16/12/1997 - 16/12/1997	1539
LUFMER LIMITED	Nominee Director	16/12/1997 - 16/12/1997	1514
Haxton, Gordon James	Secretary	18/09/2005 - Present	16
Stone, Darren	Director	31/05/2003 - 17/08/2005	1
Mercer, Alistair	Director	31/12/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About M & H (NORTHAMPTON) LIMITED

M & H (NORTHAMPTON) LIMITED is an(a) Dissolved company incorporated on 16/12/1997 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & H (NORTHAMPTON) LIMITED?

M & H (NORTHAMPTON) LIMITED is currently Dissolved. It was registered on 16/12/1997 and dissolved on 17/09/2010.

Where is M & H (NORTHAMPTON) LIMITED located?

M & H (NORTHAMPTON) LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does M & H (NORTHAMPTON) LIMITED do?

M & H (NORTHAMPTON) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for M & H (NORTHAMPTON) LIMITED?

The latest filing was on 17/09/2010: Final Gazette dissolved following liquidation.