| Company Name | MHB Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01413211 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1979(45 years, 3 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
| Previous Name | McHale Heaney Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Robert Desmond Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2008(29 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 February 2012) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX |
| Director Name | Mr Steven Michael Goddard |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2009(30 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX |
| Director Name | Peter Crouch |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(13 years, 5 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 04 July 2008) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Homefield School Lane Forest Row East Sussex RH18 5EB |
| Director Name | Josephine Ellen Heaney |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(13 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 12 October 2002) |
| Role | Company Director |
| Correspondence Address | 381-383 City Road London EC1V 1NA |
| Director Name | Peter Joseph Heaney |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(13 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 12 October 2002) |
| Role | Insurance Broker |
| Correspondence Address | 381-383 City Road London EC1V 1NA |
| Director Name | James Joseph McHale |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(13 years, 5 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 17 April 2009) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 381-383 City Road London EC1V 1NA |
| Director Name | Robert Desmond Perry |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(13 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 31 August 2011) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX |
| Director Name | Patricia Catherine O'Neill |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(13 years, 5 months after company formation) |
| Appointment Duration | 16 years (resigned 07 August 2008) |
| Role | Secretary |
| Correspondence Address | 385 City Road London EC1V 1NW |
| Secretary Name | Patricia Catherine O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(13 years, 5 months after company formation) |
| Appointment Duration | 16 years (resigned 07 August 2008) |
| Role | Company Director |
| Correspondence Address | 385 City Road London EC1V 1NW |
Location
| Registered Address | 8th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | Application to strike the company off the register (3 pages) |
| 25 October 2011 | Application to strike the company off the register (3 pages) |
| 6 October 2011 | Termination of appointment of Robert Desmond Perry as a director on 31 August 2011 (2 pages) |
| 6 October 2011 | Termination of appointment of Robert Perry as a director (2 pages) |
| 2 August 2011 | Register(s) moved to registered office address (1 page) |
| 2 August 2011 | Register inspection address has been changed from C/O Wood Branson Dickinson Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom (1 page) |
| 2 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 2 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 2 August 2011 | Register(s) moved to registered office address (1 page) |
| 2 August 2011 | Register inspection address has been changed from C/O Wood Branson Dickinson Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom (1 page) |
| 25 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 October 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2010 | Director's details changed for Steven Michael Goddard on 23 July 2010 (2 pages) |
| 23 October 2010 | Register inspection address has been changed (1 page) |
| 23 October 2010 | Director's details changed for Robert Desmond Perry on 23 July 2010 (2 pages) |
| 23 October 2010 | Secretary's details changed for Robert Desmond Perry on 23 July 2010 (1 page) |
| 23 October 2010 | Secretary's details changed for Robert Desmond Perry on 23 July 2010 (1 page) |
| 23 October 2010 | Register inspection address has been changed (1 page) |
| 23 October 2010 | Director's details changed for Steven Michael Goddard on 23 July 2010 (2 pages) |
| 23 October 2010 | Director's details changed for Robert Desmond Perry on 23 July 2010 (2 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 18 March 2010 | Annual return made up to 23 July 2009 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 23 July 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 14 October 2009 | Appointment of Steven Michael Goddard as a director (1 page) |
| 14 October 2009 | Appointment of Steven Michael Goddard as a director (1 page) |
| 14 October 2009 | Registered office address changed from Brookwood House 84 Brookwood Road London SW18 5BY on 14 October 2009 (1 page) |
| 14 October 2009 | Registered office address changed from Brookwood House 84 Brookwood Road London SW18 5BY on 14 October 2009 (1 page) |
| 30 July 2009 | Secretary appointed robert desmond perry (1 page) |
| 30 July 2009 | Secretary appointed robert desmond perry (1 page) |
| 28 April 2009 | Appointment Terminated Director james mchale (1 page) |
| 28 April 2009 | Appointment terminated director james mchale (1 page) |
| 6 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 September 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 3 September 2008 | Appointment terminated secretary patricia o`neill (1 page) |
| 3 September 2008 | Appointment terminated director patricia o`neill (1 page) |
| 3 September 2008 | Appointment Terminated Director patricia o`neill (1 page) |
| 3 September 2008 | Appointment Terminated Secretary patricia o`neill (1 page) |
| 21 August 2008 | Company name changed mchale heaney LIMITED\certificate issued on 22/08/08 (2 pages) |
| 21 August 2008 | Company name changed mchale heaney LIMITED\certificate issued on 22/08/08 (2 pages) |
| 25 July 2008 | Appointment terminated director peter crouch (1 page) |
| 25 July 2008 | Appointment Terminated Director peter crouch (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 October 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 24 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 November 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 15 November 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 September 2002 | Return made up to 23/07/02; full list of members (8 pages) |
| 10 September 2002 | Return made up to 23/07/02; full list of members (8 pages) |
| 30 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 20 August 2001 | Return made up to 23/07/01; full list of members (8 pages) |
| 20 August 2001 | Return made up to 23/07/01; full list of members (8 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 September 2000 | Return made up to 23/07/00; full list of members (8 pages) |
| 21 September 2000 | Return made up to 23/07/00; full list of members (8 pages) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 233-234 wimbledon park road london SW18 5RJ (1 page) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 233-234 wimbledon park road london SW18 5RJ (1 page) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 August 1999 | Return made up to 23/07/99; full list of members (8 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 January 1998 | Return made up to 23/07/97; full list of members (8 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 8 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 1996 | Return made up to 23/07/96; full list of members (7 pages) |
| 8 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 1996 | Director's particulars changed (1 page) |
| 8 November 1996 | Director's particulars changed (1 page) |
| 28 September 1995 | Return made up to 23/07/95; full list of members (18 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1992 (7 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1992 (7 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 6 February 1979 | Incorporation (14 pages) |
| 6 February 1979 | Incorporation (14 pages) |