| Company Name | M. & M. Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02688125 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1992(32 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Jeffery Arthur Masters |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Installation Of Computers & Machinery Etc |
| Correspondence Address | The Bungalow 34 Evenley Road Kingsthorpe Northampton Northamptonshire NN2 8JR |
| Secretary Name | Mr Jeffery Arthur Masters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Installation Of Computers & Machinery Etc |
| Correspondence Address | The Bungalow 34 Evenley Road Kingsthorpe Northampton Northamptonshire NN2 8JR |
| Director Name | Mrs Irene Phyllis Masters |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1992(8 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Cd |
| Correspondence Address | The Bungalow 34 Evenly Road Kingsthorpe Northampton NN2 8JR |
| Director Name | David Michael Masters |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1995(2 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 18 Kings Court Desborough Kettering Northamptonshire NN14 2RD |
| Director Name | Mr David Hiliel Marsh |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 months (resigned 02 November 1992) |
| Role | Installation Of Computers & Machinery Etc |
| Correspondence Address | 34 Blenheim Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1EX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 3/5 Rickmansworth Road Watford WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 September 1999 | Dissolved (1 page) |
|---|---|
| 4 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 1997 | Statement of affairs (13 pages) |
| 6 June 1997 | Resolutions
|
| 6 June 1997 | Appointment of a voluntary liquidator (2 pages) |
| 19 May 1997 | Registered office changed on 19/05/97 from: sovereign court 230 upper fifth street central milton keynes buckinghamshire MK9 2HR (1 page) |
| 17 April 1997 | Resolutions
|
| 17 April 1997 | £ nc 100/1000 31/01/97 (1 page) |
| 17 April 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 17 April 1997 | Ad 31/01/97--------- £ si 895@1 (2 pages) |
| 17 April 1997 | Ad 04/04/97--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
| 18 December 1996 | Registered office changed on 18/12/96 from: witan court 295 witan gate central milton keynes MK9 2JL (1 page) |
| 21 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 20 July 1995 | New director appointed (2 pages) |
| 13 March 1995 | Return made up to 17/02/95; no change of members (4 pages) |