About

Registered Number: 03514761
Date of Incorporation: 20/02/1998 (27 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2018 (7 years and 3 months ago)
Registered Address: 1st Floor, 264, Manchester Road, Warrington, WA1 3RB

 

M.P.H. (U.K) Ltd was founded on 20 February 1998 and has its registered office in Warrington, it's status at Companies House is "Dissolved". There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, Malcolm Paul 20 February 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HODGSON, Pamela Ann 20 February 1998 30 November 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 31 October 2017
DS01 - Striking off application by a company 18 October 2017
AA - Annual Accounts 29 September 2017
AA01 - Change of accounting reference date 21 September 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 02 March 2012
CH01 - Change of particulars for director 02 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 10 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2011
AA - Annual Accounts 22 December 2010
AD01 - Change of registered office address 12 July 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 18 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 20 March 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 23 March 2006
363a - Annual Return 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
AA - Annual Accounts 26 January 2006
AA - Annual Accounts 10 January 2005
363s - Annual Return 09 March 2004
288c - Notice of change of directors or secretaries or in their particulars 22 January 2004
AA - Annual Accounts 12 January 2004
288c - Notice of change of directors or secretaries or in their particulars 12 January 2004
363s - Annual Return 09 March 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 18 March 1999
225 - Change of Accounting Reference Date 17 December 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
NEWINC - New incorporation documents 20 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.