Company NameM.H. Consultants Limited
Company StatusDissolved
Company Number00047408
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years ago)
Dissolution Date23 November 1999 (18 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameValerie Hopkins
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration7 years, 10 months (closed 23 November 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address210 Laird Street
Dundee
Angus
DD3 9PL
Scotland
Secretary NameC B Securities Limited (Corporation)
StatusClosed
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 23 November 1999)
Correspondence Address15 Northampton Grove
London
N1 2PW
Director NameMr William John Charles Job
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 11 May 1992)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address55 Oxgangs Avenue
Edinburgh
Midlothian
EH13 9HU
Scotland
Secretary NameEvan McInnes Graham
NationalityBritish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 11 May 1992)
RoleCompany Director
Correspondence Address10 Letham Terrace
Pumpherston
Livingston
West Lothian
EH53 0NE
Scotland

Location

Registered Address165 New London Road
Chelmsford
Essex
CM2 0AD
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts30 April 1997 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

23 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
12 March 1998Return made up to 31/12/97; no change of members (4 pages)
8 September 1997Return made up to 31/12/96; full list of members (6 pages)
8 September 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
8 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 May 1997Return made up to 31/12/95; full list of members (6 pages)
22 April 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
10 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
22 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)