Company NameM & N Investments Limited
Company StatusDissolved
Company Number03475593
CategoryPrivate Limited Company
Incorporation Date28 November 1997(26 years, 5 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameGlenn Maud
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBents House Sugworth
Bradfield Dale The Strines
Sheffield
S6 6JA
Director NameMr David Ian Newett
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGorse Hill
Linton Common
Wetherby
LS22 4JD
Secretary NameGlenn Maud
NationalityBritish
StatusClosed
Appointed28 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBents House Sugworth
Bradfield Dale The Strines
Sheffield
S6 6JA
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Location

Registered AddressThorp Arch Grange Walton Road
Thorp Arch
Wetherby
North Yorkshire
LS23 7BA
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishThorp Arch
WardWetherby
Built Up AreaThorp Arch
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
15 December 2008Registered office changed on 15/12/2008 from london house little london road sheffield south yorkshire S8 0UJ (1 page)
19 December 2006Return made up to 28/11/06; full list of members (7 pages)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
22 December 2005Return made up to 28/11/05; full list of members (7 pages)
10 December 2004Return made up to 28/11/04; full list of members (7 pages)
23 September 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
23 September 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
12 December 2003Return made up to 28/11/03; full list of members (7 pages)
10 December 2002Return made up to 28/11/02; full list of members (7 pages)
24 May 2002Director's particulars changed (1 page)
20 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
4 February 2002Full accounts made up to 31 March 2000 (13 pages)
4 February 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
23 January 2002Registered office changed on 23/01/02 from: 4 woodseats close sheffield south yorkshire S8 0TB (1 page)
14 January 2002Return made up to 28/11/01; full list of members (6 pages)
13 March 2001Full accounts made up to 31 March 1999 (13 pages)
20 December 2000Return made up to 28/11/00; full list of members (6 pages)
12 January 2000Return made up to 28/11/99; full list of members (6 pages)
7 December 1998Return made up to 28/11/98; full list of members (8 pages)
11 March 1998Particulars of mortgage/charge (3 pages)
12 December 1997New director appointed (2 pages)
12 December 1997New secretary appointed;new director appointed (2 pages)
12 December 1997Registered office changed on 12/12/97 from: 43A whitchurch road cardiff CF4 3JN (1 page)
12 December 1997Director resigned (1 page)
28 November 1997Incorporation (16 pages)