MHL 2003 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00491004. The registration start date is January 29, 1951. The current status is Liquidation.
Company Number | 00491004 |
Company Name | MHL 2003 LIMITED |
Registered Address |
Buchanans Plc Latimer House 5 Cumberland Place Southampton SO15 2BH |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1951-01-29 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 16 |
Account Ref Month | 10 |
Accounts Due Date | 2006-08-16 |
Accounts Last Update | 2004-10-16 |
Returns Due Date | 2006-11-28 |
Returns Last Update | 2005-10-31 |
Confirmation Statement Due Date | 2016-11-14 |
Mortgage Charges | 7 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
4522 | Erection of roof covering & frames |
Address |
BUCHANANS PLC LATIMER HOUSE |
Post Town | 5 CUMBERLAND PLACE |
County | SOUTHAMPTON |
Post Code | SO15 2BH |
Entity Name | Office Address |
---|---|
EPSILONR LTD | 10 Cumberland Place, Southampton, SO15 2BH, England |
FREDDIE’S FLOWERS BONDCO PLC | The White Building, 1-4, Cumberland Place, Southampton, SO15 2BH, United Kingdom |
SHAMROCK REAL ESTATE LTD | Clydesdale House, 11 Cumberland Place, Southampton, SO15 2BH, England |
PEANUT'S WORLD LTD | Pbs Ltd, Office 11, Clydesdale House, 11 Cumberland Place, Southampton, Hampshire, SO15 2BH, England |
ELIXIR TRAVEL LTD | Office 11 Clydesdale House, 11 Cumberland Place, Southampton, SO15 2BH, United Kingdom |
TRUSTED HOLDING LIMITED | Office 11, 11, Cumberland Place, Southampton, SO15 2BH, United Kingdom |
C MARSTON LTD | Office 11, 11 Cumberland Place, Southampton, SO15 2BH, England |
CONSTRUCTIVE- IT LIMITED | Pbs Ltd 11, Cumberland Place, Office 11, Southampton, Hampshire, SO15 2BH, England |
LGA DIGITAL LTD | Lga Digital Ltd 11, Cumberland Place, Southampton, Hampshire, SO15 2BH, England |
HOME HUB SOUTHAMPTON LTD | Office 4, 11 Cumberland Place, Southampton, Hampshire, SO15 2BH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHARTER COURT SECRETARIES LTD | Secretary (Active) | Charter Court, Third Avenue, Southampton, Hampshire, SO15 0LE | / 1 May 2003 |
/ |
|
COOPER, Philip Nicholas | Director (Active) | 3 Masham Road, Harrogate, North Yorkshire, HG2 8QF | May 1957 / 1 September 1997 |
British / England |
Company Director |
COLLINS, Simon Trevor | Secretary (Resigned) | 12 Blakemyle, Bognor Regis, West Sussex, PO21 3TN | / |
British / |
|
REES, Richard | Secretary (Resigned) | 7 Tree Side Way, Waterlooville, Hampshire, PO7 7JU | / 2 June 1999 |
/ |
|
SECRETARIAL LAW LIMITED | Secretary (Resigned) | Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP | / 21 February 2002 |
/ |
|
COLLINS, Simon Trevor | Director (Resigned) | 12 Blakemyle, Bognor Regis, West Sussex, PO21 3TN | September 1958 / 6 April 1992 |
British / England |
Accountant |
DAY, Ronald George | Director (Resigned) | Brightside, Blackthorn, Bicester, Oxon, OX6 0TA | January 1925 / |
British / |
Engineer |
HILL, Graham Maurice | Director (Resigned) | Beaulieu House, Thorner, Leeds, West Yorkshire, LS14 3EX | September 1950 / |
British / |
Civil Engineer |
MAHONEY, Michael John | Director (Resigned) | 14 Hightrees, Waterlooville, Hampshire, PO7 7XP | May 1937 / |
British / |
Mechanical Engineer |
PLUMB, Christopher David | Director (Resigned) | The Lodge Stedham Hall Mill Lane, Stedham, Midhurst, West Sussex, GU29 0PS | July 1946 / 4 June 1999 |
British / |
Accountant |
REES, Richard | Director (Resigned) | 7 Tree Side Way, Waterlooville, Hampshire, PO7 7JU | October 1953 / 1 September 1997 |
British / United Kingdom |
Surveyor |
WELCH, Keith Edward | Director (Resigned) | 19 Laurel Gardens, Locks Heath, Southampton, Hampshire, SO31 6QH | November 1957 / 13 June 1996 |
British / United Kingdom |
Director |
Post Town | 5 CUMBERLAND PLACE |
Post Code | SO15 2BH |
SIC Code | 4522 - Erection of roof covering & frames |
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