M H Construction (UK) Limited

Company Name	M H Construction (UK) Limited
Company Status	Dissolved
Company Number	05013838
Category	Private Limited Company
Incorporation Date	13 January 2004(20 years, 3 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Peter Coates
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Orchard Croft Cottingham East Yorkshire HU16 4HG

Director Name	Mr Peter Sydney Coates
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Beverley Road South Cave Brough East Yorkshire HU15 2BB

Secretary Name	Mr David Peter Coates
Nationality	British
Status	Closed
Appointed	12 September 2005(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Orchard Croft Cottingham East Yorkshire HU16 4HG

Director Name	Marcus Lee Garnett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	27 Grange Drive Cottingham East Yorkshire HU16 5RE

Director Name	Philip David Mackay
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	30 Braids Walk Kirkella East Yorkshire HU10 7PD

Director Name	Mr Paul Stuart Adrian Woods
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Main Street Skidby Cottingham East Yorkshire HU16 5TG

Secretary Name	Marcus Lee Garnett
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	27 Grange Drive Cottingham East Yorkshire HU16 5RE

Director Name	Matthew Joseph Richards
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2007)
Role	Q S
Country of Residence	United Kingdom
Correspondence Address	10 Lilac Road The Heathers, Brough Hull HU15 1SS

Director Name	Mr Steven David Whitfield
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2007)
Role	Construction Director
Country of Residence	England
Correspondence Address	17 Belgrave Drive Hull North Humberside HU4 6DR

Location

Registered Address	Unit 7 Earls Court Priory Park East Hull HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
3 August 2009	Application for striking-off (1 page)
14 July 2009	Return made up to 13/01/09; full list of members (3 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 March 2008	Return made up to 13/01/08; full list of members (4 pages)
27 March 2008	Director and secretary's change of particulars / david coates / 20/04/2007 (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
27 February 2007	Return made up to 13/01/07; full list of members (3 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
30 November 2006	Registered office changed on 30/11/06 from: midas house, maritime business park, livingstone road hessle east yorkshire HU13 0EG (1 page)
21 September 2006	Particulars of mortgage/charge (4 pages)
16 January 2006	Location of register of members (1 page)
16 January 2006	Return made up to 13/01/06; full list of members (3 pages)
16 January 2006	Location of debenture register (1 page)
28 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
21 November 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Director resigned (1 page)
27 January 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2004	Ad 29/10/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 December 2004	New director appointed (2 pages)
7 July 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
6 May 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Incorporation (12 pages)

M H Construction (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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