| Company Name | MMH Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07010694 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2009(14 years, 7 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
| Previous Name | Stillness 965 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Derrick Beare |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2009(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Folly Farm Burtonhole Lane London NW7 1AS |
| Director Name | Mr Godfrey Michael Bradman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2009(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Berkeley Street London W1J 8DJ |
| Director Name | Mr Michael John Pattinson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 17 Dalebury Road London SW17 7HQ |
| Director Name | Mr Daniel Edward Matthew Bradman |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2009(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Berkeley Street London W1J 8DJ |
| Director Name | Mr Graeme James Dodds |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2009(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Second Avenue Frinton-On-Sea Essex CO13 9ER |
| Secretary Name | Mohammad Irshad Khokhar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2009(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 March 2010) |
| Role | Company Director |
| Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
| Director Name | T&H Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2009(same day as company formation) |
| Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
| Secretary Name | T&H Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2009(same day as company formation) |
| Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Location
| Registered Address | 1 Berkeley Street London W1J 8DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Many More Homes LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 6 September 2011 | Termination of appointment of Daniel Bradman as a director (1 page) |
| 6 September 2011 | Termination of appointment of Graeme Dodds as a director (1 page) |
| 6 September 2011 | Termination of appointment of Daniel Edward Matthew Bradman as a director on 6 September 2011 (1 page) |
| 6 September 2011 | Termination of appointment of Graeme James Dodds as a director on 6 September 2011 (1 page) |
| 22 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2011 | Director's details changed for Derrick Beare on 28 October 2009 (2 pages) |
| 21 June 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
| 21 June 2011 | Termination of appointment of Mohammad Khokhar as a secretary (1 page) |
| 21 June 2011 | Director's details changed for Mr Godfrey Michael Bradman on 28 October 2009 (2 pages) |
| 21 June 2011 | Termination of appointment of Mohammad Khokhar as a secretary (1 page) |
| 21 June 2011 | Director's details changed for Mr Godfrey Michael Bradman on 28 October 2009 (2 pages) |
| 21 June 2011 | Director's details changed for Mr Daniel Edward Matthew Bradman on 28 October 2009 (2 pages) |
| 21 June 2011 | Director's details changed for Mr Graeme James Dodds on 28 October 2009 (2 pages) |
| 21 June 2011 | Director's details changed for Mr Daniel Edward Matthew Bradman on 28 October 2009 (2 pages) |
| 21 June 2011 | Director's details changed for Mr Graeme James Dodds on 28 October 2009 (2 pages) |
| 21 June 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
| 21 June 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
| 21 June 2011 | Director's details changed for Derrick Beare on 28 October 2009 (2 pages) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2010 | Registered office address changed from 22 Old Bond Street London W1S 4PY on 12 March 2010 (1 page) |
| 12 March 2010 | Registered office address changed from 22 Old Bond Street London W1S 4PY on 12 March 2010 (1 page) |
| 27 October 2009 | Appointment of Derrick Beare as a director (3 pages) |
| 27 October 2009 | Appointment of Godfrey Michael Bradman as a director (3 pages) |
| 27 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages) |
| 27 October 2009 | Appointment of Graeme James Dodds as a director (3 pages) |
| 27 October 2009 | Appointment of Mohammad Irshad Khokhar as a secretary (4 pages) |
| 27 October 2009 | Appointment of Graeme James Dodds as a director (3 pages) |
| 27 October 2009 | Termination of appointment of T&H Directors Limited as a director (2 pages) |
| 27 October 2009 | Termination of appointment of Michael Pattinson as a director (2 pages) |
| 27 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages) |
| 27 October 2009 | Termination of appointment of T&H Directors Limited as a director (2 pages) |
| 27 October 2009 | Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 27 October 2009 (1 page) |
| 27 October 2009 | Termination of appointment of Michael Pattinson as a director (2 pages) |
| 27 October 2009 | Termination of appointment of T&H Secretarial Services Limited as a secretary (2 pages) |
| 27 October 2009 | Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 27 October 2009 (1 page) |
| 27 October 2009 | Appointment of Daniel Edward Matthew Bradman as a director (3 pages) |
| 27 October 2009 | Appointment of Daniel Edward Matthew Bradman as a director (3 pages) |
| 27 October 2009 | Termination of appointment of T&H Secretarial Services Limited as a secretary (2 pages) |
| 27 October 2009 | Appointment of Godfrey Michael Bradman as a director (3 pages) |
| 27 October 2009 | Appointment of Derrick Beare as a director (3 pages) |
| 27 October 2009 | Appointment of Mohammad Irshad Khokhar as a secretary (4 pages) |
| 7 October 2009 | Memorandum and Articles of Association (8 pages) |
| 7 October 2009 | Memorandum and Articles of Association (8 pages) |
| 5 October 2009 | Company name changed stillness 965 LIMITED\certificate issued on 05/10/09
|
| 5 October 2009 | Company name changed stillness 965 LIMITED\certificate issued on 05/10/09
|
| 5 October 2009 | Change of name notice (2 pages) |
| 5 October 2009 | Change of name notice (2 pages) |
| 7 September 2009 | Incorporation (21 pages) |
| 7 September 2009 | Incorporation (21 pages) |