| Company Name | M R H Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05148331 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 10 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Richard Herbert |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Southfields Knutsford Cheshire WA16 8LF |
| Secretary Name | Hester Matilda Herbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Bosden Close Handforth Wilmslow Cheshire SK9 3TG |
Location
| Registered Address | Suite 1 Armcon Business Park London Road South Poynton Stockport SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Richard Herbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,242 |
| Cash | £6,755 |
| Current Liabilities | £2,572 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2018 | Application to strike the company off the register (3 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 29 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Mark Richard Herbert as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Mark Richard Herbert as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Mark Richard Herbert on 8 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Mark Richard Herbert on 8 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mark Richard Herbert on 8 June 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 12 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page) |
| 13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 15 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 15 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 21 June 2004 | Resolutions
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| 21 June 2004 | Resolutions
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| 8 June 2004 | Incorporation (12 pages) |
| 8 June 2004 | Incorporation (12 pages) |