Company NameM H Investments Limited
Company StatusDissolved
Company Number04121232
CategoryPrivate Limited Company
Incorporation Date7 December 2000(23 years, 4 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameAngela Walker
NationalityIrish
StatusClosed
Appointed07 November 2003(2 years, 11 months after company formation)
Appointment Duration4 years, 9 months (closed 06 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Finchley Road
St Johns Wood
London
NW8 6EB
Director NameDavid Hamilton Munday
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2006(5 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 06 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Finchley Road
St Johns Wood
London
NW8 6EB
Director NameNigel David Horner
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address7 The Grove
Frimley
Surrey
GU16 8PL
Director NameJenny Elizabeth Hunt
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address645 Field End Road
South Ruislip
Middlesex
HA4 0RF
Secretary NameLeslie George Hunt
NationalityBritish
StatusResigned
Appointed07 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address645 Field End Road
South Ruislip
Middlesex
HA4 0RF
Secretary NameRaymond John Ian Long
NationalityBritish
StatusResigned
Appointed07 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address41 Fairfield Avenue
Ruislip
Middlesex
HA4 7PG
Director NameDavid Hamilton Munday
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(2 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Finchley Road
St Johns Wood
London
NW8 6EB
Secretary NameDavid Hamilton Munday
NationalityBritish
StatusResigned
Appointed27 February 2001(2 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 07 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Finchley Road
St Johns Wood
London
NW8 6EB
Director NameMunday Long Accounting Services Limited (Corporation)
StatusResigned
Appointed31 August 2004(3 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 June 2006)
Correspondence Address66-68 High Street
Northwood
Middlesex
HA6 1BL

Location

Registered AddressAlton House
66-68 High Street
Northwood
Middlesex
HA6 1BL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
9 October 2007Voluntary strike-off action has been suspended (1 page)
25 September 2007Voluntary strike-off action has been suspended (1 page)
15 May 2007Voluntary strike-off action has been suspended (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
2 March 2007Application for striking-off (1 page)
21 February 2007New director appointed (2 pages)
21 February 2007Director resigned (1 page)
24 February 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 February 2006Return made up to 07/12/05; full list of members (5 pages)
21 December 2004Return made up to 07/12/04; full list of members (5 pages)
15 September 2004Director resigned (1 page)
15 September 2004New director appointed (2 pages)
11 May 2004Total exemption full accounts made up to 31 December 2001 (9 pages)
11 May 2004Total exemption full accounts made up to 31 December 2002 (9 pages)
11 May 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
11 March 2004Return made up to 07/12/03; full list of members (5 pages)
28 November 2003Director resigned (1 page)
28 November 2003Secretary resigned (1 page)
28 November 2003New secretary appointed (2 pages)
27 February 2003Return made up to 07/12/02; full list of members (5 pages)
28 August 2002Director's particulars changed (1 page)
22 August 2002Ad 13/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
29 January 2002Return made up to 07/12/01; full list of members (5 pages)
9 April 2001Secretary resigned (1 page)
9 April 2001New secretary appointed;new director appointed (2 pages)
22 December 2000Director resigned (1 page)
22 December 2000New secretary appointed (2 pages)
22 December 2000New director appointed (2 pages)
22 December 2000Secretary resigned (1 page)