MCH (SUBSIDIARY)

Key Data

Status

Dissolved

Company No.

00144243

Incorporation date

30/06/1916

Size

Full

Classification

Manufacture of light metal packaging (28.72 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

16/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2010

Application to strike the company off the register

View PDF (3 pages)

16/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

01/04/2010

Director's details changed for Neil Allott on 2010-04-01

View PDF (2 pages)

01/04/2010

Termination of appointment of John Vickerman as a secretary

View PDF (1 pages)

01/04/2010

Appointment of Mr Christopher David Storer as a secretary

View PDF (1 pages)

17/09/2009

Full accounts made up to 2009-05-31

View PDF (8 pages)

30/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

13/03/2009

Re-registration of Memorandum and Articles

View PDF (9 pages)

13/03/2009

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

13/03/2009

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

13/03/2009

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

13/03/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

09/03/2009

Ad 26/02/09 gbp si 10@1=10 gbp ic 199323/199333

View PDF (2 pages)

02/12/2008

Full accounts made up to 2008-05-31

View PDF (9 pages)

30/07/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

25/01/2008

Full accounts made up to 2007-05-31

View PDF (9 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

Director resigned

View PDF (1 pages)

16/08/2007

Return made up to 19/06/07; full list of members

View PDF (6 pages)

19/03/2007

Full accounts made up to 2006-05-31

View PDF (24 pages)

20/07/2006

Return made up to 19/06/06; full list of members

View PDF (6 pages)

26/09/2005

Full accounts made up to 2005-05-31

View PDF (15 pages)

08/08/2005

Return made up to 19/06/05; full list of members

View PDF (6 pages)

30/12/2004

New secretary appointed

View PDF (2 pages)

17/12/2004

Accounting reference date extended from 31/12/04 to 31/05/05

View PDF (1 pages)

12/08/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

05/08/2004

New director appointed

View PDF (3 pages)

25/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2004

Resolutions

View PDF (0 pages)

14/06/2004

Resolutions

View PDF (0 pages)

14/06/2004

Resolutions

View PDF (0 pages)

14/06/2004

Resolutions

View PDF (6 pages)

07/06/2004

Certificate of change of name

View PDF (4 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/06/2003

Return made up to 19/06/03; full list of members

View PDF (8 pages)

27/06/2003

Director's particulars changed

View PDF (0 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/07/2002

Return made up to 19/06/02; full list of members

View PDF (8 pages)

04/07/2002

Director's particulars changed

View PDF (0 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/06/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/08/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

04/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

24/06/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/10/1998

Director resigned

View PDF (0 pages)

07/10/1998

New director appointed

View PDF (0 pages)

25/06/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

30/12/1997

Auditor's resignation

View PDF (2 pages)

03/12/1997

Us$ ic 100/0 27/09/97 us$ sr [email protected]=100

View PDF (1 pages)

14/11/1997

Resolutions

View PDF (0 pages)

14/11/1997

Resolutions

View PDF (0 pages)

14/11/1997

Resolutions

View PDF (2 pages)

27/10/1997

Ad 26/09/97--------- £ si 30000@1=30000 £ ic 169390/199390

View PDF (2 pages)

27/10/1997

Us$ nc 10000/10100 26/09/97

View PDF (1 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Resolutions

View PDF (10 pages)

12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Resolutions

View PDF (2 pages)

18/07/1997

Return made up to 19/06/97; no change of members

View PDF (4 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

19/07/1996

Return made up to 19/06/96; full list of members

View PDF (0 pages)

24/05/1996

Memorandum and Articles of Association

View PDF (6 pages)

22/05/1996

Ad 01/05/96--------- £ si [email protected]=100 £ ic 169323/169423

View PDF (0 pages)

22/05/1996

£ nc 170000/170100 01/05/96

View PDF (1 pages)

17/05/1996

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1996

Certificate of change of name

View PDF (2 pages)

13/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/05/1996

New director appointed

View PDF (3 pages)

13/05/1996

New director appointed

View PDF (3 pages)

13/05/1996

Resolutions

View PDF (1 pages)

13/05/1996

Resolutions

View PDF (0 pages)

13/05/1996

Resolutions

View PDF (0 pages)

13/05/1996

Resolutions

View PDF (12 pages)

13/05/1996

Auditor's resignation

View PDF (1 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

30/06/1995

Return made up to 19/06/95; no change of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

06/10/1994

Full accounts made up to 1993-12-31

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24/06/1994

Return made up to 19/06/94; no change of members

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24/06/1994

Director's particulars changed

View PDF (0 pages)

06/07/1993

Resolutions

View PDF (0 pages)

06/07/1993

Resolutions

View PDF (0 pages)

06/07/1993

Resolutions

View PDF (0 pages)

29/06/1993

Full accounts made up to 1992-12-31

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29/06/1993

Return made up to 19/06/93; full list of members

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29/06/1993

Director's particulars changed

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09/07/1992

Full accounts made up to 1991-12-31

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09/07/1992

Return made up to 19/06/92; no change of members

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09/07/1992

Director's particulars changed

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06/05/1992

Declaration of satisfaction of mortgage/charge

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16/07/1991

Return made up to 19/06/91; no change of members

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02/07/1991

Full accounts made up to 1990-12-31

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04/01/1991

Full accounts made up to 1989-12-31

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29/08/1990

Particulars of mortgage/charge

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09/08/1990

Declaration of assistance for shares acquisition

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09/08/1990

Resolutions

View PDF (0 pages)

09/08/1990

Resolutions

View PDF (0 pages)

09/08/1990

Resolutions

View PDF (0 pages)

09/08/1990

Return made up to 23/07/90; full list of members

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20/06/1990

Director resigned;new director appointed

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20/06/1990

Director resigned;new director appointed

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18/09/1989

Return made up to 24/04/89; full list of members

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14/08/1989

Full accounts made up to 1988-12-31

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04/04/1989

Certificate of change of name

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18/10/1988

New director appointed

View PDF (0 pages)

17/08/1988

Director resigned

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11/08/1988

Full accounts made up to 1987-12-31

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28/07/1988

Return made up to 25/04/88; full list of members

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21/08/1987

Full accounts made up to 1986-12-31

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21/08/1987

Return made up to 23/04/87; full list of members

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19/11/1986

Return made up to 23/04/86; full list of members

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31/10/1986

Full accounts made up to 1985-12-31

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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

31/05/2009

Last change occurred

31/05/2009

Accounts

Full

Last made up date

31/05/2009

Next account date

31/05/2010

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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
Storer, Christopher David	Secretary	01/04/2010 - Present	-
Vickerman, John	Secretary	01/06/2004 - 31/03/2010	1
Vickerman, John	Director	14/06/2000 - 01/06/2004	1
Vickerman, John	Secretary	06/07/2000 - 01/06/2004	1
Speight, Robert Andrew	Director	02/05/1996 - 01/09/1998	9

Persons with Significant Control

No PSC data available.

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Description

About MCH (SUBSIDIARY)

MCH (SUBSIDIARY) is an(a) Dissolved company incorporated on 30/06/1916 with the registered office located at Tandem Industrial Estate,, Waterloo,, Huddersfield Hd5 Obl. 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 MCH (SUBSIDIARY)?

MCH (SUBSIDIARY) is currently Dissolved. It was registered on 30/06/1916 and dissolved on 16/11/2010.

Where is MCH (SUBSIDIARY) located?

MCH (SUBSIDIARY) is registered at Tandem Industrial Estate,, Waterloo,, Huddersfield Hd5 Obl.

What does MCH (SUBSIDIARY) do?

MCH (SUBSIDIARY) operates in the Manufacture of light metal packaging (28.72 - SIC 2003) sector.

What is the latest filing for MCH (SUBSIDIARY)?

The latest filing was on 16/11/2010: Final Gazette dissolved via voluntary strike-off.