M. & H. Plant Hire (Manchester) Limited

Company Name	M. & H. Plant Hire (Manchester) Limited
Directors	Robert William Netherway and Brian Foster Sherlock
Company Status	Liquidation
Company Number	00975155
Category	Private Limited Company
Incorporation Date	20 March 1970(54 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert William Netherway
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 January 2001(30 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Secretary Name	Robert William Netherway
Nationality	British
Status	Current
Appointed	11 December 2001(31 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Brian Foster Sherlock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(37 years, 1 month after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Michael Leonard Welford
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	"Rosslie" Brisley Wood Lane Upper Ruckinge Nr Ashford,Kent TN26 2PW

Director Name	Mr Anthony John Reynolds
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	14 Heathfield Avenue Gatley Cheadle Cheshire SK8 4PJ

Director Name	Mr Robert Martin Oconner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	Willow Rise Mill Lane Goostrey Crewe Cheshire CW4 8PN

Director Name	Mr Derek Maguire
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	28 Buttermere Road Gatley Cheadle Cheshire SK8 4RH

Director Name	Mr Edward George Heath
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	2 Ennerdale Drive Sale Cheshire M33 5NE

Director Name	Mr David Jonathan Goodwin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1993)
Role	Accountant
Correspondence Address	67 Merchants Landing Salford Quays Salford Lancs M5 2XF

Director Name	Alastair Wright Deakin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 December 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Secretary Name	Mr David Jonathan Goodwin
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1993)
Role	Company Director
Correspondence Address	67 Merchants Landing Salford Quays Salford Lancs M5 2XF

Secretary Name	Alastair Wright Deakin
Nationality	British
Status	Resigned
Appointed	20 June 1991(21 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 December 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Director Name	John Cuthbertson Bottoms
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(26 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	8 Marigold Close Broken Cross Cheshire SK11 8RG

Director Name	Raymond Henry Ledger
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(30 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	4 Brunswick House 5/6 West Park Harrogate North Yorkshire HG1 1BL

Director Name	Mr Paul James Christopher Jarvis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(30 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	49 Oatlands Avenue Weybridge Surrey KT13 9SS

Director Name	Mr Roger Brian Quenby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(30 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB Scotland

Director Name	Nicholas Bradley Lloyd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(33 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Managing Director
Correspondence Address	Hewden, Trafford House Chester Road, Stretford Manchester M32 0RL

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	4 July 2017 (overdue)

Filing History

14 October 2014	Restoration by order of the court (3 pages)
23 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2007	Appointment of a voluntary liquidator (1 page)
14 November 2007	Declaration of solvency (3 pages)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2007	Registered office changed on 12/11/07 from: hewden stuart PLC willowbridge lane castleford west yorkshire WF10 5NJ (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 August 2007	Return made up to 20/06/07; full list of members (3 pages)
6 June 2007	New director appointed (2 pages)
2 June 2007	Director resigned (1 page)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 July 2006	Location of debenture register (1 page)
18 July 2006	Return made up to 20/06/06; full list of members (3 pages)
10 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 July 2005	Return made up to 20/06/05; full list of members (3 pages)
27 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 April 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
20 February 2004	Director's particulars changed (1 page)
28 October 2003	New director appointed (2 pages)
6 August 2003	Return made up to 20/06/03; full list of members (7 pages)
3 July 2003	Full accounts made up to 31 December 2002 (11 pages)
19 July 2002	Return made up to 20/06/02; full list of members (7 pages)
16 July 2002	Auditor's resignation (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (11 pages)
31 January 2002	New director appointed (2 pages)
18 January 2002	Secretary resigned;director resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
14 January 2002	Director resigned (1 page)
7 December 2001	Full accounts made up to 26 January 2001 (11 pages)
28 September 2001	Director's particulars changed (1 page)
10 July 2001	Return made up to 20/06/01; full list of members (7 pages)
15 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
27 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
16 January 2001	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 June 2000	Full accounts made up to 31 January 2000 (14 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
5 October 1999	Return made up to 20/06/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 (8 pages)
5 August 1999	Full accounts made up to 31 January 1999 (17 pages)
22 July 1998	Full accounts made up to 31 January 1998 (17 pages)
21 July 1997	Full accounts made up to 31 January 1997 (16 pages)
21 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1996	Return made up to 20/06/96; no change of members (6 pages)
16 July 1996	Full accounts made up to 31 January 1996 (18 pages)
10 July 1996	New director appointed (2 pages)
21 June 1996	Auditor's resignation (1 page)
21 February 1996	Director resigned (1 page)
8 August 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 1995	Full accounts made up to 31 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
7 August 1994	Full accounts made up to 31 January 1994 (16 pages)
30 July 1993	Full accounts made up to 31 January 1993 (16 pages)
17 September 1992	Full accounts made up to 31 January 1992 (16 pages)
4 July 1991	Full accounts made up to 31 January 1991 (15 pages)
4 July 1991	Return made up to 20/06/91; no change of members (7 pages)
23 August 1990	Full accounts made up to 31 January 1990 (16 pages)

M. & H. Plant Hire (Manchester) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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