Mh Directors (2) Limited

Company Name	Mh Directors (2) Limited
Company Status	Dissolved
Company Number	02957293
Category	Private Limited Company
Incorporation Date	10 August 1994(29 years, 8 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Duncan John Faraday Innes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 Evelyn Gardens London SW7 3BE

Director Name	Jonathan Peter Pearce
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Jonathan Patrick Leslie Sweet
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 High Street Whitwell Hitchin Hertfordshire SG4 8AG

Director Name	Katherine Mary De Souza
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1996(2 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 07 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Blondin Avenue Ealing London W5 4UP

Director Name	Mr Simon Charles
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(9 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 07 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Hugh Robert Jotham Gardner
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(10 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Ledgers Farm Ledgers Road Chelsham Surrey CR6 9QA

Director Name	Mr David Nathan Bennett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Meadway London NW11 7JX

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Closed
Appointed	10 August 1994(same day as company formation)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mr Nicholas Alan Roche
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	102 Randolph Avenue London W9 1PQ

Director Name	Richard Hinchliffe
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2003)
Role	Solicitor
Correspondence Address	1 Petherton Road Highbury London N5 2QX

Director Name	Simon Paul Richard Vivian
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(6 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	132 Hurlingham Road Fulham London SW6 3NF

Director Name	Mrs Rosemary Ann Jackson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Skinners Cottage 4 Rackham Street Rackham Pulborough West Sussex RH20 2EX

Director Name	Jonathan David Bor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(10 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Regency Lawn Croftdown Road London NW5 1HF

Location

Registered Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
14 May 2010	Application to strike the company off the register (4 pages)
14 May 2010	Application to strike the company off the register (4 pages)
7 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
7 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
9 February 2010	Director's details changed for Jonathan Peter Pearce on 5 February 2010 (2 pages)
9 February 2010	Director's details changed for Jonathan Peter Pearce on 5 February 2010 (2 pages)
9 February 2010	Director's details changed for Jonathan Peter Pearce on 5 February 2010 (2 pages)
7 October 2009	Director's details changed for Simon Charles on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Charles on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Charles on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Charles on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Charles on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Charles on 4 October 2009 (2 pages)
13 August 2009	Accounts made up to 30 April 2009 (1 page)
13 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
10 August 2009	Return made up to 10/08/09; full list of members (5 pages)
10 August 2009	Return made up to 10/08/09; full list of members (5 pages)
8 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
8 September 2008	Accounts made up to 30 April 2008 (1 page)
21 August 2008	Return made up to 10/08/08; full list of members (5 pages)
21 August 2008	Return made up to 10/08/08; full list of members (5 pages)
16 April 2008	Director appointed david nathan bennett (2 pages)
16 April 2008	Director appointed david nathan bennett (2 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 10/08/07; no change of members (9 pages)
22 August 2007	Registered office changed on 22/08/07 from: 12 great james street london WC1N 3DR (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 12 great james street london WC1N 3DR (1 page)
22 August 2007	Return made up to 10/08/07; no change of members (9 pages)
19 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
19 June 2007	Accounts made up to 30 April 2007 (1 page)
18 August 2006	Return made up to 10/08/06; full list of members (9 pages)
18 August 2006	Return made up to 10/08/06; full list of members (9 pages)
17 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 August 2006	Accounts made up to 30 April 2006 (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
23 August 2005	Return made up to 10/08/05; full list of members (10 pages)
23 August 2005	Return made up to 10/08/05; full list of members (10 pages)
24 June 2005	Accounts made up to 30 April 2005 (1 page)
24 June 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
19 August 2004	Return made up to 10/08/04; full list of members (9 pages)
19 August 2004	Return made up to 10/08/04; full list of members (9 pages)
9 June 2004	Accounts made up to 30 April 2004 (1 page)
9 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
21 August 2003	Return made up to 10/08/03; full list of members (9 pages)
21 August 2003	Return made up to 10/08/03; full list of members (9 pages)
11 July 2003	Accounts made up to 30 April 2003 (1 page)
11 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
9 September 2002	Accounts made up to 30 April 2002 (1 page)
9 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
22 August 2002	Return made up to 10/08/02; full list of members (9 pages)
22 August 2002	Return made up to 10/08/02; full list of members (9 pages)
6 February 2002	Accounts made up to 30 April 2001 (1 page)
6 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
17 August 2001	Return made up to 10/08/01; full list of members (7 pages)
17 August 2001	Return made up to 10/08/01; full list of members (7 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
10 January 2001	Accounts made up to 30 April 2000 (1 page)
10 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
22 August 2000	Return made up to 10/08/00; full list of members (7 pages)
22 August 2000	Return made up to 10/08/00; full list of members (7 pages)
15 September 1999	Return made up to 10/08/99; no change of members (8 pages)
15 September 1999	Return made up to 10/08/99; no change of members (8 pages)
13 September 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
13 September 1999	Accounts made up to 30 April 1999 (2 pages)
9 February 1999	Accounts made up to 30 April 1998 (2 pages)
9 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
18 August 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 August 1998	Return made up to 10/08/98; full list of members (10 pages)
16 January 1998	Accounts made up to 30 April 1997 (2 pages)
16 January 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
29 August 1997	Return made up to 10/08/97; no change of members (8 pages)
29 August 1997	Return made up to 10/08/97; no change of members (8 pages)
20 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
20 February 1997	Accounts made up to 30 April 1996 (2 pages)
8 October 1996	New director appointed (3 pages)
8 October 1996	New director appointed (3 pages)
3 September 1996	Return made up to 10/08/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 1996	Return made up to 10/08/96; no change of members (7 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
22 November 1995	Accounts made up to 30 April 1995 (2 pages)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 November 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 August 1995	Return made up to 10/08/95; full list of members (10 pages)
10 August 1994	Incorporation (19 pages)
10 August 1994	Incorporation (19 pages)

Mh Directors (2) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London