MBM FOREST PRODUCTS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02183611

Incorporation date

25/10/1987

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/10/1987)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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14/09/2009

Application for striking-off

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23/07/2009

Full accounts made up to 2008-12-31

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23/06/2009

Return made up to 06/06/09; full list of members

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23/06/2009

Director's Change of Particulars / simon holdsworth / 01/01/2008 / HouseName/Number was: , now: 2; Street was: ivy house, now: erasmus house church square; Area was: gaston green little hallingbury, now: ; Post Town was: bishops stortford, now: old shepperton; Post Code was: CM22 7QS, now: TW17 9YJ

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27/10/2008

Full accounts made up to 2007-12-31

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02/07/2008

Return made up to 06/06/08; full list of members

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21/08/2007

Full accounts made up to 2006-12-31

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28/06/2007

Return made up to 06/06/07; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

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07/06/2006

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

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14/08/2005

Full accounts made up to 2004-12-31

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13/06/2005

Return made up to 06/06/05; full list of members

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13/06/2005

Location of register of members address changed

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17/11/2004

Director's particulars changed

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07/07/2004

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

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05/07/2004

Return made up to 06/06/04; full list of members

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28/07/2003

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

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08/07/2003

Return made up to 06/06/03; full list of members

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08/07/2003

Director's particulars changed

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02/07/2002

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

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27/06/2002

Return made up to 06/06/02; full list of members

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28/06/2001

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

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12/06/2001

Return made up to 06/06/01; full list of members

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29/11/2000

Particulars of mortgage/charge

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07/11/2000

Auditor's resignation

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29/10/2000

Full accounts made up to 1999-12-31

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29/06/2000

New secretary appointed

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29/06/2000

Secretary resigned

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26/06/2000

Particulars of mortgage/charge

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13/06/2000

Return made up to 06/06/00; full list of members

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13/06/2000

Director's particulars changed

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08/06/2000

Registered office changed on 09/06/00 from: lion house red lion street richmond surrey TW9 1RE

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04/11/1999

Auditor's resignation

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01/11/1999

Full accounts made up to 1998-12-31

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01/07/1999

Return made up to 06/06/99; no change of members

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13/10/1998

Full accounts made up to 1997-12-31

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04/07/1998

Return made up to 06/06/98; no change of members

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07/09/1997

Full accounts made up to 1996-12-31

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10/06/1997

Return made up to 06/06/97; full list of members

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09/09/1996

Full accounts made up to 1995-12-31

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12/06/1996

Return made up to 06/06/96; no change of members

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29/01/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/01/1996

Director resigned

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16/01/1996

Declaration of satisfaction of mortgage/charge

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15/10/1995

Full accounts made up to 1994-12-31

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18/07/1995

Return made up to 06/06/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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11/10/1994

Full accounts made up to 1993-12-31

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14/07/1994

Return made up to 06/06/94; full list of members

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27/09/1993

Full accounts made up to 1992-12-31

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04/08/1993

Return made up to 06/06/93; no change of members

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04/08/1993

Director's particulars changed

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15/07/1993

Declaration of satisfaction of mortgage/charge

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29/10/1992

Full accounts made up to 1991-12-31

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04/07/1992

Return made up to 06/06/92; no change of members

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04/07/1992

Director's particulars changed

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28/10/1991

Full accounts made up to 1990-12-31

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17/10/1991

Declaration of satisfaction of mortgage/charge

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22/07/1991

New director appointed

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26/06/1991

Particulars of mortgage/charge

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23/06/1991

Return made up to 06/06/91; full list of members

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14/06/1990

Full group accounts made up to 1989-12-31

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14/06/1990

Return made up to 06/06/90; full list of members

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15/08/1989

Accounting reference date shortened from 31/03 to 31/12

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08/08/1989

Full accounts made up to 1988-12-31

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08/08/1989

Return made up to 31/07/89; full list of members

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13/06/1988

Wd 04/05/88 ad 01/02/88--------- £ si 1499998@1=1499998 £ ic 2/1500000

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07/06/1988

New director appointed

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13/03/1988

Director resigned;new director appointed

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07/03/1988

Nc inc already adjusted

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07/03/1988

Resolutions

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07/03/1988

Resolutions

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28/02/1988

Wd 28/01/88 pd 26/01/88--------- £ si 2@1

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16/02/1988

Memorandum and Articles of Association

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08/02/1988

Particulars of mortgage/charge

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07/02/1988

New director appointed

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07/02/1988

New secretary appointed

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07/02/1988

Registered office changed on 08/02/88 from: barrington house 59-67 gresham street london EC2V 7JA

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04/02/1988

Certificate of change of name

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04/02/1988

Particulars of mortgage/charge

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25/10/1987

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Holdsworth, Simon David	Director	01/01/1996 - Present	15
Clegg, James Bernard	Director	18/06/1991 - Present	6
Stead, Alan George	Secretary	15/06/2000 - Present	16
Holdsworth, Simon David	Secretary	01/01/1996 - 15/06/2000	1

Persons with Significant Control

No PSC data available.

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Description

About MBM FOREST PRODUCTS (HOLDINGS) LIMITED

MBM FOREST PRODUCTS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 25/10/1987 with the registered office located at Clock House, Station Approach, Shepperton, Middlesex TW17 8AS. There are currently 3 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 MBM FOREST PRODUCTS (HOLDINGS) LIMITED?

MBM FOREST PRODUCTS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 25/10/1987 and dissolved on 04/01/2010.

Where is MBM FOREST PRODUCTS (HOLDINGS) LIMITED located?

MBM FOREST PRODUCTS (HOLDINGS) LIMITED is registered at Clock House, Station Approach, Shepperton, Middlesex TW17 8AS.

What does MBM FOREST PRODUCTS (HOLDINGS) LIMITED do?

MBM FOREST PRODUCTS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MBM FOREST PRODUCTS (HOLDINGS) LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.