| Company Name | Matthew Hall Engineering Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02065670 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1986(37 years, 6 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months ago) |
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 | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 June 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Secretary Name | Colin Fellowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Status | Closed |
| Appointed | 08 June 1991(4 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 09 June 1998) |
| Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
| Director Name | Charles Ian Bateman |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 May 1993) |
| Role | Company Director |
| Correspondence Address | "Dalewood" 586 Chester Road Sandiway Northwich Cheshire CW8 2DX |
| Secretary Name | Michael John Bardsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 November 1993) |
| Role | Company Director |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(6 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 15 November 1993) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Director Name | Nigel James Maxwell Davies |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(7 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 September 1995) |
| Role | Secretary |
| Correspondence Address | Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE |
| Secretary Name | Nigel James Maxwell Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 September 1995) |
| Role | Secretary |
| Correspondence Address | Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE |
Location
| Registered Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 1997 | Application for striking-off (1 page) |
| 30 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 3 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 13 October 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 24 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 11 October 1995 | New secretary appointed (4 pages) |
| 11 October 1995 | Secretary resigned (4 pages) |
| 11 October 1995 | Director resigned (4 pages) |
| 11 October 1995 | New director appointed (4 pages) |
| 25 August 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 7 June 1995 | Return made up to 08/06/95; no change of members (4 pages) |