| Company Name | M & H Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01197291 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1975(49 years, 3 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 7 months ago) |
| Previous Name | Lease Equipment Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Gwilym Hemingway |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(15 years, 11 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 02 October 2018) |
| Role | Solicitor |
| Country of Residence | France |
| Correspondence Address | First Floor 41 St James's Place London SW1A 1NS |
| Director Name | Carina Robinson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1998(23 years, 7 months after company formation) |
| Appointment Duration | 20 years (closed 02 October 2018) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | First Floor 41 St James's Place London SW1A 1NS |
| Director Name | Patrick Deane Daniels |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(15 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 09 January 1992) |
| Role | Solicitor |
| Correspondence Address | Herons Herons Cottages Herons Lane Fyfield Ongar Essex CM5 0RQ |
| Secretary Name | Mr Pran Krishna Mondal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(15 years, 11 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 12 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Richmond Road Ilford Essex IG1 1JY |
| Director Name | Mr Pran Krishna Mondal |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(18 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 12 May 2015) |
| Role | Chatered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Richmond Road Ilford Essex IG1 1JY |
| Director Name | Meriel Bernice Wait |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(25 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 01 March 2001) |
| Role | Secretary |
| Correspondence Address | 37 Ferndale Road London SE25 4QR |
Contact
| Telephone | 020 74995989 |
|---|---|
| Telephone region | London |
Location
| Registered Address | First Floor 41 St James's Place London SW1A 1NS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Carina Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,917 |
| Cash | £7,346 |
| Current Liabilities | £470 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2018 | Application to strike the company off the register (3 pages) |
| 28 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 18 January 2018 | Director's details changed for Ms Carina Louise Robinson on 18 January 2018 (2 pages) |
| 18 January 2018 | Director's details changed for Mr John Gwilym Hemingway on 18 January 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 18 January 2018 | Director's details changed for Ms Carina Louise Robinson on 18 January 2018 (2 pages) |
| 6 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-14
|
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 12 May 2015 | Termination of appointment of Pran Krishna Mondal as a secretary on 12 May 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Pran Krishna Mondal as a director on 12 May 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Pran Krishna Mondal as a director on 12 May 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Pran Krishna Mondal as a secretary on 12 May 2015 (1 page) |
| 4 March 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (10 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (10 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 6 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 6 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 5 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 July 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 29 April 2002 | Return made up to 31/12/01; full list of members
|
| 29 April 2002 | Return made up to 31/12/01; full list of members
|
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 9 March 2001 | Return made up to 31/12/00; full list of members
|
| 9 March 2001 | Return made up to 31/12/00; full list of members
|
| 2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 3, albany courtyard, london, W1V 9RA. (1 page) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 3, albany courtyard, london, W1V 9RA. (1 page) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 21 February 1999 | Return made up to 31/12/98; full list of members
|
| 21 February 1999 | Return made up to 31/12/98; full list of members
|
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 26 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 26 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 7 April 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 7 April 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 11 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 11 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 10 April 1996 | Return made up to 31/12/95; full list of members
|
| 10 April 1996 | Return made up to 31/12/95; full list of members
|
| 5 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 5 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 3 April 1995 | Return made up to 31/12/94; full list of members; amend (12 pages) |
| 3 April 1995 | Return made up to 31/12/94; full list of members; amend (12 pages) |
| 21 March 1995 | Return made up to 31/12/94; full list of members (10 pages) |
| 21 March 1995 | Return made up to 31/12/94; full list of members (10 pages) |