| Company Name | MFH Food Engineering (Halifax) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02665656 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1991(32 years, 5 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
| Previous Name | MFH Food Engineering Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Frank Hobson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1992(1 month, 4 weeks after company formation) |
| Appointment Duration | 14 years (closed 24 January 2006) |
| Role | Company Director |
| Correspondence Address | Quoit Green House Hallowes Lane Dronfield Sheffield South Yorkshire S18 1SS |
| Secretary Name | Gary David Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 January 2006) |
| Role | Accountant |
| Correspondence Address | 48 Long Causeway Monk Bretton Barnsley South Yorkshire S71 2JA |
| Director Name | Michael John Carey |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 16 September 2002) |
| Role | Company Director |
| Correspondence Address | Woodend Kirby Lane Chapeltown Sheffield South Yorkshire S30 4YX |
| Secretary Name | Mr Michael Frank Hobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 July 2002) |
| Role | Company Director |
| Correspondence Address | Quoit Green House Hallowes Lane Dronfield Sheffield South Yorkshire S18 1SS |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £33,128 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2005 | Voluntary strike-off action has been suspended (1 page) |
| 2 March 2005 | Application for striking-off (1 page) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 1 December 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 30 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 28 November 2003 | Auditor's resignation (2 pages) |
| 21 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: charlotte house 500 charlotte road sheffield S2 4ER (1 page) |
| 30 January 2003 | Accounts made up to 31 March 2002 (11 pages) |
| 25 November 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 4 October 2002 | Resolutions
|
| 4 October 2002 | Director resigned (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | New secretary appointed (1 page) |
| 22 January 2002 | Accounts made up to 31 March 2001 (11 pages) |
| 7 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 3 January 2001 | Accounts made up to 31 March 2000 (11 pages) |
| 13 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 17 February 2000 | Accounts made up to 31 March 1999 (11 pages) |
| 3 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 4 February 1999 | Return made up to 25/11/98; full list of members (8 pages) |
| 1 February 1999 | Accounts made up to 31 March 1998 (11 pages) |
| 23 January 1998 | Accounts made up to 31 March 1997 (11 pages) |
| 5 December 1997 | Return made up to 25/11/97; no change of members (6 pages) |
| 29 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 2 December 1996 | Return made up to 25/11/96; no change of members (5 pages) |
| 30 January 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 6 December 1995 | Return made up to 25/11/95; full list of members (8 pages) |
| 27 February 1992 | Memorandum and Articles of Association (4 pages) |
| 25 November 1991 | Incorporation (16 pages) |