Company NameMBM Hips Limited
Company StatusDissolved
Company Number06853099
CategoryPrivate Limited Company
Incorporation Date19 March 2009(15 years, 1 month ago)
Dissolution Date12 July 2011 (12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Frederick Howard Brown
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address29 Pearl Lane
Vicars Cross
Chester
Cheshire
CH3 5NU
Wales
Director NameMr Ian David Millington
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address32 Brookhurst Avenue
Wirral
Merseyside
CH63 0HU
Wales
Director NameMr Francis Moan
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTyn Y Minffordd Pentre Coch
Ruthin
LL15 2YB
Wales
Secretary NameMr Mark Frederick Howard Brown
NationalityBritish
StatusClosed
Appointed19 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Pearl Lane
Vicars Cross
Chester
Cheshire
CH3 5NU
Wales

Location

Registered Address78-80 Whitby Road
Ellesmere Port
CH65 0AA
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardEllesmere Port Town
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 June

Filing History

12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
25 May 2010Annual return made up to 19 March 2010 with a full list of shareholders
Statement of capital on 2010-05-25
  • GBP 3
(14 pages)
25 May 2010Annual return made up to 19 March 2010 with a full list of shareholders
Statement of capital on 2010-05-25
  • GBP 3
(14 pages)
7 May 2010Current accounting period extended from 31 March 2010 to 5 June 2010 (3 pages)
7 May 2010Current accounting period extended from 31 March 2010 to 5 June 2010 (3 pages)
7 May 2010Current accounting period extended from 31 March 2010 to 5 June 2010 (3 pages)
19 March 2009Incorporation (17 pages)
19 March 2009Incorporation (17 pages)