Company NameM V Contracts Limited
Company StatusDissolved
Company Number05384545
CategoryPrivate Limited Company
Incorporation Date7 March 2005(19 years, 1 month ago)
Dissolution Date23 March 2009 (15 years, 1 month ago)

Directors

Director NamePaul Andrew Rance
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2005(same day as company formation)
RoleProject Manager
Correspondence Address15 Trebellan Drive
Hemel Hempstead
Herts
HP2 5EL
Secretary NameKarron Elaine Matthews
NationalityBritish
StatusClosed
Appointed07 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address27 Middle Hill
Chaulden
Hemel Hempstead
Herts
HP1 2JQ
Director NameHazel June Goldsmith
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2005(1 month, 3 weeks after company formation)
Appointment Duration9 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address44 Penrose Court
Hemel Hempstead
Hertfordshire
HP2 6NR

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2008Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
25 September 2008Liquidators statement of receipts and payments to 23 September 2008 (5 pages)
3 April 2008Liquidators statement of receipts and payments to 23 September 2008 (5 pages)
9 October 2007Liquidators statement of receipts and payments (5 pages)
2 April 2007Liquidators statement of receipts and payments (5 pages)
29 March 2006Appointment of a voluntary liquidator (1 page)
29 March 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 March 2006Statement of affairs (7 pages)
20 March 2006Registered office changed on 20/03/06 from: st martin's house 31-35 clarendon road watford WD17 1JF (1 page)
13 March 2006Director resigned (1 page)
24 June 2005New director appointed (2 pages)
31 May 2005Ad 01/05/05-01/05/05 £ si 99@1=99 £ ic 1/100 (2 pages)
7 March 2005Incorporation (19 pages)