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M.H. DETRICK COMPANY LIMITED

Learn more about M.H. DETRICK COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE & TOUCHE LLP, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG

M.H. DETRICK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00265134
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.05.05
last member list: 2007.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.01.04
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.13
£2.95
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EX.RES. "BOOKS,RECORDS,ETC."
Form type: MISC
Date: 2007.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE SL4 1LP
Form type: 287
Date: 2007.05.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.24
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.05.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE SL4 1EP
Form type: 287
Date: 2005.02.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
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FULL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2004.01.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/02
Form type: AA
Date: 2002.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/01
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/00
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FULL ACCOUNTS MADE UP TO 04/01/99
Form type: AA
Date: 1999.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
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FULL ACCOUNTS MADE UP TO 24/09/97
Form type: AA
Date: 1998.02.17
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/12/98
Form type: 225
Date: 1998.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.17

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Company directors and board members:

PAUL ANDREW BOULTON (dissolve)
Secretary, SOLICITOR, 2004.10.31
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
PAUL ANDREW BOULTON (dissolve)
Director, SOLICITOR, 2004.10.31
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
STUART ALAN COX (dissolve)
Director, ACCOUNTANT, 2007.02.22
THE INCHES HOLYPORT ROAD , MAIDENHEAD
SL6 2HD, BERKSHIRE
KEVIN JEREMY DANGERFIELD (dissolve)
Director, COMPANY DIRECTOR, 2006.11.17
21 CROWSLEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3JU, OXFORDSHIRE
STEPHEN BAGOT (dissolve)
Secretary, 1997.09.25 - 2002.09.27
8 SWAN DELPH , AUGHTON
L39 5QG, LANCASHIRE
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2002.09.27 - 2003.06.27
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
BRIAN COLE (dissolve)
Secretary, 1991.01.21 - 1997.09.25
2 ELMFIELD SHEVINGTON , WIGAN
WN6 8DL, GREATER MANCHESTER
JOSEPHINE ALISON CRABB (dissolve)
Secretary, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
ELAINE MARRINER (dissolve)
Secretary, 2003.06.27 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
BRIAN COLE (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1991.01.21 - 1994.07.14
2 ELMFIELD SHEVINGTON , WIGAN
WN6 8DL, GREATER MANCHESTER
BRIAN COLE (dissolve)
Director, MANAGING DIRECTOR, 1995.06.01 - 1999.03.22
2 ELMFIELD SHEVINGTON , WIGAN
WN6 8DL, GREATER MANCHESTER
JOSEPHINE ALISON CRABB (dissolve)
Director, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
JEAN PIERRE GUILBERT (dissolve)
Director, 1997.09.25 - 1999.03.22
6 RUE DE KNOCK , RUEIL MALMAISON
FRANCE
JOHN WALDRON HOSBEIN (dissolve)
Director, 1991.01.21 - 1994.03.15
PO BOX 270 19444 5TH 97TH AVENUE MOKENA ILLINOIS 60448 ,
FOREIGN
USA
NIGEL GRANT HOWARD (dissolve)
Director, 1997.09.25 - 1999.06.30
LONG OAKS PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
PAUL ANTHONY KING (dissolve)
Director, MANAGER, 1998.05.05 - 1998.10.30
HIGH WILLOW LONDON LANE CUCKFIELD , HAYWARDS HEATH
RH17 5BL, WEST SUSSEX
JOHN ROBERT LAING (dissolve)
Director, 1990.10.01 - 1997.11.30
11 HAREBELL CLOSE FORMBY , LIVERPOOL
L37 4JP, MERSEYSIDE
BRIAN CHRISTOPHER MAHONEY (dissolve)
Director, MANAGING DIRECTOR & CHIEF EXECUTIVE, 1991.01.21 - 1995.05.31
9 KNOWLE AVENUE AINSDALE , SOUTHPORT
PR8 2PB, MERSEYSIDE
IAN JAMES MANN (dissolve)
Director, CHAIRMAN, 1991.01.21 - 1997.09.25
6 CHAMBRES ROAD , SOUTHPORT
PR8 6JQ, MERSEYSIDE
ELAINE MARRINER (dissolve)
Director, COMPANY SECRETARY, 2002.09.27 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
RONALD STUART PAINTER (dissolve)
Director, 2001.03.23 - 2002.09.27
3 ANSTREE CLOSE CHESLYN HAY , WALSALL
WS6 7LS, WEST MIDLANDS
TREVOR DOUGLAS SHARPE (dissolve)
Director, COMPANY DIRECTOR, 1999.03.22 - 2001.03.23
LEA GREEN, MANOR FARM PARADISE LANE, CHURCH MINSHULL , NANTWICH
CW5 6EE, CHESHIRE
JOHN LAWRENCE SIMONS (dissolve)
Director, MANAGING DIRECTOR, 1997.09.25 - 2007.02.22
4 BIS ROUTE DES CULTURES , 78110 LE VESINET
FRANCE
MICHEAL JOHN WESTGATE (dissolve)
Director, ENGINEERING DIRECTOR, 1991.01.21 - 2001.01.04
2 PEAR TREE CLOSE BRIDGE LANE , FRODSHAM
WA6 7HA, CHESHIRE

Companies near to M.H. DETRICK COMPANY ltd.

Information about the Private Limited Company M.H. DETRICK COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data