Mbmhs 3 Limited

Company Name	Mbmhs 3 Limited
Company Status	Dissolved
Company Number	01071092
Category	Private Limited Company
Incorporation Date	11 September 1972(51 years, 7 months ago)
Dissolution Date	29 March 2005 (19 years, 1 month ago)
Previous Name	Beauford Engineers Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
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 Robert Brook Thomson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1996(24 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 29 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(29 years, 6 months after company formation)
Appointment Duration	3 years (closed 29 March 2005)
Role	Company Director
Correspondence Address	451 Cambusnethan Street Wishaw Lanarkshire ML2 8PZ Scotland

Director Name	David Walker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	9 Pear Tree Avenue Wingerworth Chesterfield Derbyshire S42 6QB

Director Name	Ian McLean Thompson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(18 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	7 Castlefields Road Rastrick Brighouse West Yorkshire HD6 3PA

Director Name	Edward Machon
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(18 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	26 Talbot Avenue Edgerton Huddersfield West Yorkshire HD3 3BG

Director Name	Harold Barry Jones
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(18 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 November 1991)
Role	Company Director
Correspondence Address	2 Pineways Streetly Sutton Coldfield West Midlands B74 4SZ

Director Name	Mr William Jessup
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Slade House Hinwick Wellingborough Northamptonshire NN29 7JB

Director Name	Albert Battye
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	22 Dryclough Avenue Beaumont Park Huddersfield West Yorkshir HD4 5JU

Secretary Name	Christopher Neil Firth
Nationality	British
Status	Resigned
Appointed	21 July 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 1993)
Role	Company Director
Correspondence Address	Dunnock Barn Heights Lane Eldwick Bingley West Yorkshire BD16 3AL

Director Name	Christopher Neil Firth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1993)
Role	Company Director
Correspondence Address	Dunnock Barn Heights Lane Eldwick Bingley West Yorkshire BD16 3AL

Director Name	Mr Edward Duke
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(19 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	Healaugh Lodge Farm Wighill Lane Tadcaster North Yorkshire LS24 8HG

Director Name	Thomas Harvey Mellows
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	Ravenscourt Blidworth Waye Papplewick Notts NE15 8GB

Director Name	Stephen Curnow
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	2 Beechwood Drive Skipton North Yorkshire BD23 1TY

Director Name	Clive Martin Gilham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	No 3 Birch House, The Alders Allerton Park Chapel Allerton Leeds, West Yorkshire LS1 4ND

Director Name	Harold Barry Jones
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	2 Pineways Streetly Sutton Coldfield West Midlands B74 4SZ

Director Name	Louise Deakin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(20 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 December 1993)
Role	Company Director
Correspondence Address	2 Hollowfield Croft Oakenshaw Bradford West Yorkshire BD12 7HF

Secretary Name	Louise Deakin
Nationality	British
Status	Resigned
Appointed	14 April 1993(20 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 December 1993)
Role	Company Director
Correspondence Address	2 Hollowfield Croft Oakenshaw Bradford West Yorkshire BD12 7HF

Secretary Name	Colin Leslie Brown
Nationality	British
Status	Resigned
Appointed	17 December 1993(21 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 February 1998)
Role	Secretary
Correspondence Address	1 Belvedere Avenue Alwoodley Leeds LS17 8BN

Director Name	Colin Leslie Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 February 1998)
Role	Secretary
Correspondence Address	1 Belvedere Avenue Alwoodley Leeds LS17 8BN

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(24 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2003)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(24 years, 1 month after company formation)
Appointment Duration	3 years, 2 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	13 February 1998(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1999)
Role	Company Director
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	01 January 2000(27 years, 3 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 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	£1,859,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
1 November 2004	Application for striking-off (1 page)
29 December 2003	Company name changed beauford engineers LIMITED\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)
17 September 2003	Director resigned (1 page)
25 July 2003	Return made up to 21/07/03; full list of members (7 pages)
7 January 2003	Particulars of mortgage/charge (14 pages)
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 21/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/01 (8 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	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)
1 August 2000	Secretary resigned;director resigned (1 page)
1 August 2000	Return made up to 21/07/00; full list of members (7 pages)
3 August 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
27 July 1999	Return made up to 21/07/99; no change of members (6 pages)
8 September 1998	Full accounts made up to 31 December 1997 (14 pages)
24 June 1998	Director resigned (1 page)
19 February 1998	New secretary appointed (3 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (15 pages)
8 August 1997	Return made up to 21/07/97; full list of members (8 pages)
10 December 1996	New director appointed (3 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (3 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (2 pages)
31 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 October 1996	Â£ nc 1060000/2060000 08/10/96 (1 page)
23 October 1996	Ad 08/10/96--------- Â£ si 1000000@1=1000000 Â£ ic 1060000/2060000 (2 pages)
15 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1996	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 1996	Full accounts made up to 31 December 1995 (19 pages)
16 August 1995	Return made up to 21/07/95; no change of members (6 pages)
24 July 1995	Full accounts made up to 31 December 1994 (21 pages)
30 January 1995	Ad 16/01/95--------- Â£ si 1000000@1=1000000 Â£ ic 60000/1060000 (2 pages)
30 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)

Mbmhs 3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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