Mbmhs 1 Limited

Company Name	Mbmhs 1 Limited
Company Status	Dissolved
Company Number	00705530
Category	Private Limited Company
Incorporation Date	12 October 1961(62 years, 7 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)
Previous Name	John Shaw & Sons (Salford) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Anderton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(29 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 22 March 2005)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	18 Albury Drive Norden Rochdale Lancashire OL12 7SX

Director Name	Mr Robert Brook Thomson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1991(30 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 22 March 2005)
Role	Chartered Engineer
Correspondence Address	The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Secretary Name	William Robert Watson
Nationality	British
Status	Closed
Appointed	19 March 2002(40 years, 5 months after company formation)
Appointment Duration	3 years (closed 22 March 2005)
Role	Company Director
Correspondence Address	451 Cambusnethan Street Wishaw Lanarkshire ML2 8PZ Scotland

Director Name	Donald James Britch
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(29 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 1996)
Role	Engineer
Correspondence Address	10 Armadale Road Bolton Lancashire BL3 4QE

Director Name	John Malcolm Lowe
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(29 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	James Arthur Tate
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(29 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 November 1991)
Role	Chartered Engineer
Correspondence Address	Foxholes 82 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG

Secretary Name	James Joseph Mullen
Nationality	British
Status	Resigned
Appointed	05 June 1991(29 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	Thorncliffe Tandlehill Road Royton Oldham Lancs OL2 5UX

Secretary Name	John Malcolm Lowe
Nationality	British
Status	Resigned
Appointed	23 March 1993(31 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(34 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	30 September 1996(34 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Justin Parsons
Nationality	British
Status	Resigned
Appointed	31 December 1999(38 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	18 The Nurseries Easingwold York North Yorkshire YO61 3LY

Location

Registered Address	Mb Material Handling Systems Midland Road Hunslet Leeds West Yorkshire LS10 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£20,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
26 October 2004	Application for striking-off (1 page)
29 December 2003	Company name changed john shaw & sons (salford) limit ed\certificate issued on 29/12/03 (2 pages)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
25 July 2003	Return made up to 05/06/03; full list of members (7 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Particulars of mortgage/charge (14 pages)
10 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 July 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/07/01 (7 pages)
11 July 2001	Secretary resigned;director resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
3 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 June 1999	Return made up to 05/06/99; no change of members (4 pages)
10 August 1998	Registered office changed on 10/08/98 from: europa 2000 europa trading estate stoneclough road kearsley manchester M26 1GG (1 page)
29 July 1998	Return made up to 05/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
4 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 May 1997	Director's particulars changed (1 page)
7 October 1996	Secretary resigned;director resigned (1 page)
6 October 1996	New secretary appointed;new director appointed (3 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
12 June 1996	Return made up to 05/06/96; full list of members (8 pages)
22 April 1996	Director resigned (1 page)
21 November 1995	Declaration of satisfaction of mortgage/charge (6 pages)
11 September 1995	Registered office changed on 11/09/95 from: st stephen street salford M3 6LL (1 page)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
16 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (6 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 June 1995	Return made up to 05/06/95; no change of members (8 pages)

Mbmhs 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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