| Company Name | M H Retail Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01744826 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1983(40 years, 8 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Sarah Blythe-Tinker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(8 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | Finchwood House Hyde Lane Danbury Essex CM3 4QS |
| Secretary Name | Mr Kenneth Alan Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(8 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 29 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Glendower Road East Sheen London SW14 8NY |
| Director Name | Bruce Charles Bossom |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 November 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Overbury Court Tewkesbury Gloucestershire GL20 7NP Wales |
| Director Name | Mr Geoffrey Mortimer Goodwill |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(8 years, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 05 March 1992) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG |
| Director Name | Jeffrey Roger Warren |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 October 1991(8 years, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 05 March 1992) |
| Role | Finance Director |
| Correspondence Address | 3 Golden Yard London NW3 6UH |
| Director Name | Mr David Watkins |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 October 1991(8 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 June 1992) |
| Role | Company Director |
| Correspondence Address | Cherry Trees Thorley Close West Byfleet Surrey KT14 6JE |
| Director Name | John Harrison Watson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 September 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | Scotton Lodge Scotton Knaresborough North Yorks HG5 9HW |
| Director Name | Mr Kevin John Gregory |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(8 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 03 August 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Edward Road Bromley Kent BR1 3NQ |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £977,000 |
| Gross Profit | £967,000 |
| Net Worth | £2,174,000 |
| Current Liabilities | £65,791,000 |
Accounts
| Latest Accounts | 30 April 1991 (33 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2001 | Receiver ceasing to act (1 page) |
| 30 May 2001 | Receiver ceasing to act (1 page) |
| 30 May 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 4 July 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 16 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 7 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 25 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 5 August 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 5 August 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 26 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |