| Company Name | M.C.H. Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00797415 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1964(60 years, 1 month ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael Philip Green |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1991(26 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 25 Knightsbridge London SW1X 9RZ |
| Director Name | Theresa Mary Green |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1993(29 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 13 August 2002) |
| Role | Trainee Barrister |
| Correspondence Address | 25 Knightsbridge London SW1X 7RZ |
| Secretary Name | Theresa Mary Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1993(29 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 13 August 2002) |
| Role | Trainee Barrister |
| Correspondence Address | 25 Knightsbridge London SW1X 7RZ |
| Director Name | June Frances De Moller |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1991(26 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Cadogan Square London SW1X 0HU |
| Secretary Name | June Frances De Moller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1991(26 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Cadogan Square London SW1X 0HU |
Location
| Registered Address | C/O Targent Group 25 Knightsbridge London SW1X 7RZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £415,202 |
| Cash | £755 |
| Current Liabilities | £8,548 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2002 | Application for striking-off (1 page) |
| 5 February 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 5 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 30 January 2001 | Return made up to 17/01/01; full list of members (7 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 January 2000 | Return made up to 17/01/00; full list of members
|
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 January 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 20 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 January 1997 | Return made up to 17/01/97; full list of members
|
| 8 September 1996 | Registered office changed on 08/09/96 from: 15 st george street hanover square london W1R 0LU (1 page) |
| 9 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 15 January 1996 | Return made up to 17/01/96; no change of members
|
| 21 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |