| Company Name | MHZ Communications Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04252820 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Names | Wilmslow Executive Search Ltd. and Par Leisure Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dorothy Agnes Robinson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 December 2006) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Hill 1 Hawthorn Avenue Wilmslow Cheshire SK9 5BR |
| Secretary Name | William Sydney Bearn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 1 Queens Close Heaton Mersey Stockport Cheshire SK4 3JL |
| Director Name | Mrs Sandra Carol Hopley |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 15 Crofters Green Wilmslow Cheshire SK9 6AY |
| Director Name | Mr Roger Thomas Pye |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 15 Crofters Green Wilmslow Cheshire SK9 6AY |
| Secretary Name | Mr Roger Thomas Pye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 15 Crofters Green Wilmslow Cheshire SK9 6AY |
| Director Name | James Laurence Thomson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(2 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 02 January 2004) |
| Role | Network Consultant |
| Correspondence Address | 4 Westminster Close Middlewich Cheshire CW10 9GX |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 1 Hawthorn Avenue Wilmslow Cheshire SK9 5BR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2006 | Application for striking-off (1 page) |
| 3 March 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 8 September 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: trident 1 trident business park styal road manchester M22 5XB (1 page) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 19 March 2004 | Director's particulars changed (2 pages) |
| 16 January 2004 | Director resigned (1 page) |
| 22 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | Company name changed par leisure LTD\certificate issued on 03/10/03 (2 pages) |
| 24 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 30 May 2003 | Memorandum and Articles of Association (5 pages) |
| 30 May 2003 | Resolutions
|
| 27 May 2003 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 19 March 2003 | Secretary resigned;director resigned (1 page) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 35/37 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 17 March 2003 | Company name changed wilmslow executive search LTD.\certificate issued on 17/03/03 (2 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 9 August 2001 | Ad 30/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Incorporation (21 pages) |