| Company Name | MCH (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05383448 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2005(19 years, 1 month ago) |
| Dissolution Date | 7 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Duncan Michael Downie |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Roofer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sheila Road Collier Row Romford Essex RM5 2NX |
| Director Name | Mr Brett Heasman |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Roofer/Director |
| Country of Residence | England |
| Correspondence Address | 40 School Lane Broomfield Chelmsford Essex CM1 7DR |
| Director Name | Mr Malcolm Colin Heasman |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Roofer Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QA |
| Secretary Name | Mr Malcolm Colin Heasman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Mc Heasman & Sons (Roofing) Li |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QA |
| Director Name | Mr Dean Heasman |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Roofer |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QA |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at 1 | Malcolm Colin Heasman 50.00% Ordinary |
|---|---|
| 50 at 1 | Malcolm Colin Heasman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,567 |
| Cash | £1 |
| Current Liabilities | £194,158 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 March 2014 | Completion of winding up (1 page) |
| 21 February 2011 | Order of court to wind up (2 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 12 March 2010 | Director's details changed for Mr Malcolm Colin Heasman on 4 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Malcolm Colin Heasman on 4 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Duncan Michael Downie on 4 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Duncan Michael Downie on 4 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
| 12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 27 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 3 April 2008 | Return made up to 04/03/08; full list of members (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 April 2007 | Return made up to 04/03/07; full list of members
|
| 6 June 2006 | Ad 11/04/05--------- £ si 99@1 (2 pages) |
| 2 June 2006 | Return made up to 04/03/06; full list of members
|
| 23 May 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 8 August 2005 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 11 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | Incorporation (22 pages) |