| Company Name | M V Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03234635 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1996(27 years, 9 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
| Previous Name | Ellco 84 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Rory Clement McCarthy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 January 1997(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 47 Addison Road London W14 8JH |
| Director Name | Mr Timothy McCarthy |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 January 1997(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | Old St.James' Vicarage Maxwell Road London SW6 2HR |
| Secretary Name | Thomas Patrick Kenny |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 January 1997(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 June 2004) |
| Role | Solicitor |
| Correspondence Address | 9 Highgate Avenue London N6 5SB |
| Director Name | Katharine Margaret Mellor |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heughfield 5 Chesham Place Bowdon Altrincham Cheshire WA14 2JL |
| Secretary Name | David Storry Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Ellesmere Road Ellesmere Park Eccles Manchester M30 9FD |
Location
| Registered Address | 7th Floor 346 Kensington High Street London W14 8NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2003 | Application for striking-off (1 page) |
| 21 September 2001 | Return made up to 06/08/01; full list of members (9 pages) |
| 20 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 27 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 October 2000 | Return made up to 06/08/00; no change of members (6 pages) |
| 29 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 September 1999 | Full accounts made up to 31 August 1997 (10 pages) |
| 8 September 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 28 June 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 346 kensington high street london W14 8NS (1 page) |
| 4 September 1998 | Return made up to 06/08/98; full list of members
|
| 8 May 1998 | Particulars of mortgage/charge (8 pages) |
| 4 March 1998 | Ad 01/10/97--------- £ si [email protected]=305 £ ic 105060/105365 (2 pages) |
| 29 January 1998 | Particulars of mortgage/charge (7 pages) |
| 22 October 1997 | Return made up to 06/08/97; full list of members (8 pages) |
| 4 May 1997 | Amending form 123 (1 page) |
| 4 May 1997 | Amendinf resolution (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | New director appointed (3 pages) |
| 24 March 1997 | New director appointed (3 pages) |
| 24 March 1997 | Amend form 122 orig re on 170297 (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Nc inc already adjusted 15/01/97 (1 page) |
| 24 March 1997 | Amend res orig rec on 280297 (2 pages) |
| 11 March 1997 | Ad 15/01/97--------- £ si [email protected]=100900 £ ic 1/100901 (2 pages) |
| 5 March 1997 | Company name changed ellco 84 LIMITED\certificate issued on 06/03/97 (3 pages) |
| 5 March 1997 | Resolutions
|
| 26 February 1997 | Secretary resigned (1 page) |
| 26 February 1997 | New director appointed (3 pages) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | New director appointed (3 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 20 February 1997 | £ nc 1000/500000 31/01/97 (1 page) |
| 20 February 1997 | Registered office changed on 20/02/97 from: elliott & company centurion house deansgate manchester M3 3WT (1 page) |
| 20 February 1997 | S-div 31/01/97 (1 page) |
| 6 August 1996 | Incorporation (64 pages) |