| Company Name | M.H.Springs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00534776 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1954(69 years, 10 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Directors
| Director Name | Alastair Hyman Rudin Macleod |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1987(32 years, 7 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 52-56 Osnaburgh Street London NW1 3ND |
| Secretary Name | William John Charles Job |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1987(32 years, 7 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 14 June 2005) |
| Role | Manager |
| Correspondence Address | 55 - 3 Oxgangs Avenue Edinburgh EH13 9HU Scotland |
| Secretary Name | William John Charles Job |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1987(32 years, 7 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 14 June 2005) |
| Role | Manager |
| Correspondence Address | 55 3 Oxgangs Avenue Edinburgh |
Location
| Registered Address | 5th Floor Goodyear House 52-56 Osnaburgh Street London NW1 3ND |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1988 (36 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2005 | Application for striking-off (1 page) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 6 anglers lane london NW5 3DG (1 page) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | New director appointed (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 15A northampton grove canonbury london N1 2PW (1 page) |
| 18 July 2003 | Restoration by order of the court (4 pages) |
| 5 March 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 1991 | Completion of winding up (1 page) |
| 27 February 1990 | Full accounts made up to 30 April 1988 (12 pages) |