| Company Name | M A H Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03600729 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1998(25 years, 9 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Andrew Hopkinson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1998(same day as company formation) |
| Role | Builder |
| Correspondence Address | 70 Victoria Avenue Remuera Auckland 1050 New Zealand |
| Secretary Name | Denise Alison Elizabeth Hopkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 70 Victoria Avenue Remuera Auckland 1050 New Zealand |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2006(8 years, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 14 December 2006) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | Kings Cote 151 Kings Road Westcliff On Sea Essex SS0 8PP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,254 |
| Cash | £4,048 |
| Current Liabilities | £4,583 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2008 | Application for striking-off (1 page) |
| 18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (9 pages) |
| 6 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 3 August 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Secretary resigned (1 page) |
| 21 December 2006 | Secretary's particulars changed (1 page) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page) |
| 21 December 2006 | New secretary appointed (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 20 July 2006 | Secretary's particulars changed (1 page) |
| 20 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 1 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 11 February 2005 | Secretary's particulars changed (1 page) |
| 11 February 2005 | Director's particulars changed (1 page) |
| 2 August 2004 | Return made up to 20/07/04; full list of members (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 31 July 2003 | Return made up to 20/07/03; full list of members (5 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 13 July 2001 | Return made up to 20/07/01; full list of members (5 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page) |
| 12 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 20 June 2000 | Director's particulars changed (1 page) |
| 20 June 2000 | Secretary's particulars changed (1 page) |
| 4 February 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 19 July 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 4 August 1998 | Resolutions
|
| 28 July 1998 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
| 28 July 1998 | Secretary resigned (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | Ad 20/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | Location of register of members (1 page) |
| 20 July 1998 | Incorporation (13 pages) |