Mh Partnership Services Limited

Company Name	Mh Partnership Services Limited
Company Status	Dissolved
Company Number	04323978
Category	Private Limited Company
Incorporation Date	16 November 2001(22 years, 5 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Marriott Harrison Limited

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	Jonathan Patrick Leslie Sweet
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2008(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Staple Inn London WC1V 7QH

Director Name	Mr Jonathan Peter Pearce
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2009(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 January 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Staple Inn London WC1V 7QH

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Closed
Appointed	16 November 2001(same day as company formation)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mh Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	www.tracscare.co.uk/
Email address	[email protected]
Telephone	01792 763888
Telephone region	Swansea

Location

Registered Address	11 Staple Inn London WC1V 7QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Mh Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
28 October 2015	Application to strike the company off the register (3 pages)
28 October 2015	Application to strike the company off the register (3 pages)
5 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
6 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (4 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (4 pages)
1 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 March 2013	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 14 March 2013 (1 page)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
1 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 February 2012	Director's details changed for Jonathan Patrick Leslie Sweet on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Jonathan Patrick Leslie Sweet on 28 February 2012 (2 pages)
23 February 2012	Company name changed marriott harrison LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 (2 pages)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Company name changed marriott harrison LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 (2 pages)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
11 February 2011	Director's details changed for Jonathan Peter Pearce on 4 February 2011 (2 pages)
11 February 2011	Director's details changed for Jonathan Peter Pearce on 4 February 2011 (2 pages)
11 February 2011	Director's details changed for Jonathan Peter Pearce on 4 February 2011 (2 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (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)
10 February 2010	Director's details changed for Jonathan Peter Pearce on 5 February 2010 (2 pages)
10 February 2010	Director's details changed for Jonathan Peter Pearce on 5 February 2010 (2 pages)
10 February 2010	Director's details changed for Jonathan Peter Pearce on 5 February 2010 (2 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
13 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
13 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
7 May 2009	Director appointed jonathan peter pearce (1 page)
7 May 2009	Appointment terminated director mh directors LIMITED (1 page)
7 May 2009	Appointment terminated director mh directors LIMITED (1 page)
7 May 2009	Director appointed jonathan peter pearce (1 page)
17 November 2008	Return made up to 16/11/08; full list of members (3 pages)
17 November 2008	Return made up to 16/11/08; full list of members (3 pages)
6 October 2008	Director appointed jonathan patrick leslie sweet (1 page)
6 October 2008	Director appointed jonathan patrick leslie sweet (1 page)
8 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
8 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
5 December 2007	Return made up to 16/11/07; full list of members 363(287) ‐ Registered office changed on 05/12/07 (6 pages)
5 December 2007	Return made up to 16/11/07; full list of members 363(287) ‐ Registered office changed on 05/12/07 (6 pages)
21 August 2007	Registered office changed on 21/08/07 from: 12 great james street london WC1N 3DR (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 12 great james street london WC1N 3DR (1 page)
19 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
19 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
30 November 2006	Return made up to 16/11/06; full list of members (6 pages)
30 November 2006	Return made up to 16/11/06; full list of members (6 pages)
17 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
24 November 2005	Return made up to 16/11/05; full list of members (6 pages)
24 November 2005	Return made up to 16/11/05; full list of members (6 pages)
24 June 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
24 June 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
24 November 2004	Return made up to 16/11/04; full list of members (6 pages)
24 November 2004	Return made up to 16/11/04; full list of members (6 pages)
9 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
24 November 2003	Return made up to 16/11/03; full list of members (6 pages)
24 November 2003	Return made up to 16/11/03; full list of members (6 pages)
11 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
11 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
26 November 2002	Return made up to 16/11/02; full list of members (6 pages)
26 November 2002	Return made up to 16/11/02; full list of members (6 pages)
9 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
9 September 2002	Accounting reference date shortened from 30/11/02 to 30/04/02 (1 page)
9 September 2002	Accounting reference date shortened from 30/11/02 to 30/04/02 (1 page)
9 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
16 November 2001	Incorporation (15 pages)
16 November 2001	Incorporation (15 pages)

Mh Partnership Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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