MJH 2005 Ltd

Company Name	MJH 2005 Ltd
Company Status	Dissolved
Company Number	03857069
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)
Previous Names	Foresight E.F.G. Technology Ltd. and Foresight Efg Contracts Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Richard Mark Eklof
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(2 weeks, 2 days after company formation)
Appointment Duration	6 years (closed 15 November 2005)
Role	Computer Consultant
Correspondence Address	Peartree Cottage, Wellmeadow Lane Joyford Coleford Gloucestershire GL16 7AR Wales

Director Name	Julian Griffiths
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(2 weeks, 2 days after company formation)
Appointment Duration	6 years (closed 15 November 2005)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	8 Norbury Road Reigate Surrey RH2 9BY

Director Name	Kevin Edward Finn
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 15 November 2005)
Role	Computer Consultant
Correspondence Address	9 Park Crescent Forest Row East Sussex RH18 5ED

Secretary Name	Julian Griffiths
Nationality	British
Status	Closed
Appointed	09 May 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Norbury Road Reigate Surrey RH2 9BY

Director Name	Deon John Robertson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	27 October 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 February 2000)
Role	Computer Consultant
Correspondence Address	14 Chennells Way Horsham West Sussex RH12 5TW

Secretary Name	Richard Mark Eklof
Nationality	British
Status	Resigned
Appointed	27 October 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 09 May 2003)
Role	Computer Consultant
Correspondence Address	Peartree Cottage, Wellmeadow Lane Joyford Coleford Gloucestershire GL16 7AR Wales

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3
Cash	£13
Current Liabilities	£10

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
21 June 2005	Application for striking-off (1 page)
7 March 2005	Company name changed foresight efg contracts LIMITED\certificate issued on 07/03/05 (2 pages)
21 October 2004	Return made up to 11/10/04; full list of members (8 pages)
14 November 2003	Return made up to 11/10/03; full list of members (9 pages)
6 November 2003	Ad 30/09/03--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 June 2003	Secretary resigned (1 page)
1 June 2003	New secretary appointed (2 pages)
4 December 2002	Ad 19/11/02--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
4 December 2002	Ad 01/11/02--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 October 2001	Return made up to 11/10/01; full list of members (7 pages)
16 October 2001	Ad 20/09/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
9 November 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (7 pages)
6 March 2000	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 October 1999	Company name changed K.N.T. LTD.\certificate issued on 27/10/99 (2 pages)
11 October 1999	Incorporation (7 pages)

MJH 2005 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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