| Company Name | MHIG Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02869662 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1993(30 years, 6 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Allan John Bowditch |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Marketing Research Consultant |
| Correspondence Address | 5 Mounteagle Royston Hertfordshire SG8 9BH |
| Director Name | Derek Charles Martin |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Duncan House St Leonards Road Thames Ditton Surrey Kt7 Orn |
| Secretary Name | Derek Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1994(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 December 2002) |
| Role | Market Research |
| Correspondence Address | Mulberry House 36 Smith Square London SW1P 3HL |
| Secretary Name | Mr Allan John Bowditch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Marketing Research Consultant |
| Correspondence Address | 5 Mounteagle Royston Hertfordshire SG8 9BH |
| Director Name | Martin Charles Austin |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 June 1996) |
| Role | Market Research |
| Correspondence Address | Mulberry House 36 Smith Square London SW1P 3HL |
| Director Name | Werner Guminski |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 June 1994(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 12 October 1998) |
| Role | Managing Director |
| Correspondence Address | Krailling Bavaria Germany Foreign |
| Director Name | Wilhelm Wessels |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 June 1994(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 12 October 1998) |
| Role | Manager Director |
| Correspondence Address | Kalchreuth Baveria Germany Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Mulberry House 36 Smith Square London SW1P 3HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,184 |
| Cash | £2,012 |
| Current Liabilities | £27,196 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 July 2002 | Application for striking-off (1 page) |
| 23 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 1 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 13 June 2001 | Auditor's resignation (1 page) |
| 17 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 17 May 2001 | Auditor's resignation (1 page) |
| 21 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 23 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Return made up to 08/11/98; full list of members (7 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 February 1998 | Return made up to 08/11/97; full list of members (7 pages) |
| 28 October 1997 | Accounting reference date extended from 30/10/97 to 31/12/97 (1 page) |
| 21 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 10 January 1997 | Return made up to 08/11/96; no change of members
|
| 5 March 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 18 December 1995 | Return made up to 08/11/95; no change of members (8 pages) |
| 30 August 1995 | Amended accounts made up to 31 October 1994 (8 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 15 March 1995 | Nc inc already adjusted 24/06/94 (1 page) |