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L H MECHANICAL HANDLING LIMITED

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

Company details

8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG

L H MECHANICAL HANDLING LIMITED on the map

Company type: Private Limited Company
Company number: 00693798
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.29
dissolution date: 2011.01.21
last member list: 2009.02.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.21
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MIN DETAIL AMEND CAPITAL EFF 21/09/09
Form type: CAP-MDSC
Date: 2009.09.21
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SOLVENCY STATEMENT DATED 17/09/09
Form type: CAP-SS
Date: 2009.09.21
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REDUCE ISSUED CAPITAL 17/09/2009
Form type: RES06
Date: 2009.09.21
Child documents:
Document type: ANNOTATION
Date: 2009.09.21
Form type: RES01
Document description: ALTER MEMORANDUM 17/09/2009
Document type: ANNOTATION
Date: 2009.09.21
Form type: RES05
Document description: GBP NC 16700000/1000
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DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER
Form type: 288a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ROSE
Form type: 288b
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISON WILFORD
Form type: 288b
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANICE DEAKIN
Form type: 288b
Date: 2009.08.07
£2.95
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DIRECTOR APPOINTED MRS APRIL MARIE COMMONS
Form type: 288a
Date: 2009.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
Form type: 288a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISON HEWITT
Form type: 288b
Date: 2008.12.31
£2.95
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SECTION 175 01/12/2008
Form type: RES13
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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DIRECTOR APPOINTED MS ALISON LOUISE WILFORD
Form type: 288a
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR DAVID TODD
Form type: 288b
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISON WILFORD
Form type: 288b
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED MR DAVID TODD
Form type: 288a
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED MS ALISON LOUISE WILFORD
Form type: 288a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID TODD
Form type: 288b
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE DEAKIN / 01/06/2006
Form type: 288c
Date: 2008.02.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON HEWITT / 14/03/2006
Form type: 288c
Date: 2008.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM:, LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2006.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.28
£2.95
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APPT NEW AUDITORS 18/10/05
Form type: RES13
Date: 2005.10.28
Child documents:
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/10/05
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S386 DISP APP AUDS 18/10/05
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/10/05
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/10/05
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/10/05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.18

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.06.30 - 2011.01.21
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
APRIL MARIE COMMONS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2009.07.30 - 2011.01.21
13 BLOOMFIELD CLOSE , WOKING
GU21 2BL, SURREY
KIRSTINE ANN COOPER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2009.07.30 - 2011.01.21
KINNOULL 30 THE RISE , SEVENOAKS
TN13 1RQ, KENT
PAMELA MARY COLES (dissolve)
Secretary, 2000.05.22 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
DEBORAH ANN IVES (dissolve)
Secretary, 1999.02.18 - 1999.12.20
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
ELAINE RICHARDSON (dissolve)
Secretary, 1997.04.28 - 1998.06.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
ALEC TAYLOR (dissolve)
Secretary, 2003.05.30 - 2005.06.30
36 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1998.06.26 - 1999.02.18
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1993.02.12 - 1997.04.28
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1999.12.20 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
ALISTAIR JOHN BEESTON (dissolve)
Director, COMPANY DIRECTOR, 1997.02.05 - 1998.09.30
THREE OAKS VAUXHALL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0XD, KENT
SIMON ALAN BOWLES (dissolve)
Director, DEPUTY FINANCE DIRECTOR, 2003.03.28 - 2003.08.04
BORDER HILL DORAS GREEN LANE DIPPENHALL , FARNHAM
GU10 5DU, HAMPSHIRE
PETER COSGROVE (dissolve)
Director, MANAGING DIRECTOR, 1993.02.12 - 2000.06.30
36 GROVE ROAD , BURBAGE
LE10 2AD, LEICESTERSHIRE
JANICE DEAKIN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.18 - 2006.05.18
64 LONG ROAD FRAMINGHAM EARL , NORWICH
NR14 7RZ
JANICE DEAKIN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.18 - 2009.07.30
FIELD BARN BROAD ROAD , ALBURGH
IP20 0AZ, NORFOLK
JANICE DEAKIN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.18 - 2007.09.21
FIELD BARN BROAD ROAD , ALBURGH
IP20 0AZ, NORFOLK
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.03.14
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
ROY ROBSON FEWSTER (dissolve)
Director, MANAGING DIRECTOR, 1995.01.12 - 1997.04.28
WOODEND ROSEDALE ABBEY , PICKERING
YO18 8SE, NORTH YORKSHIRE
JOHN DEREK FITCH (dissolve)
Director, RETIRED, 1997.02.05 - 1998.12.09
DOUGLAS COTTAGE COOMBE END , KINGSTON
KT2 7DQ, SURREY
DAVID ALLISTAIR GALLOWAY (dissolve)
Director, 1993.02.12 - 1999.07.14
GYLDERNSCROFT 1 HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE
IAN MICHAEL BRIAN HARRIS (dissolve)
Director, FINANCE DIRECTOR, 2006.03.14 - 2006.05.18
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
PETER ROBERT HARRIS (dissolve)
Director, 1994.04.26 - 2001.12.31
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
ALISON DEBORAH HEWITT (dissolve)
Director, MANAGING DIRECTOR, 2006.03.14 - 2008.12.31
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, FINANCE DIRECTOR, 1999.07.14 - 2003.03.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
PETER HIGGINS (dissolve)
Director, FINANCE HOUSE MANAGER, 1998.12.09 - 1999.12.17
2 GRANGE CLOSE , BLETCHINGLEY
RH1 4LW, SURREY
ANDREW HAMPDEN HOBART (dissolve)
Director, EXECUTIVE, 2001.12.31 - 2005.09.26
THE MANOR HOUSE , BURGHFIELD
RG30 3TG, BERKSHIRE
JEFFREY JOHNSON (dissolve)
Director, 1993.02.12 - 1999.11.08
HILL HOUSE 28 MALDON ROAD DANBURY , CHELMSFORD
CM3 4QH, ESSEX
PETER EDMUND LORD (dissolve)
Director, FINANCE HOUSE MANAGER, 1999.05.28 - 1999.12.17
18 DARYNGTON DRIVE , GUILDFORD
GU1 2QB, SURREY
MICHAEL ALAN MABERLY (dissolve)
Director, FACTOR, 1993.02.12 - 1996.12.31
ENDELLION MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
SIMON CHRISTOPHER MACHELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.05.18
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
MICHAEL JOHN MOLESWORTH (dissolve)
Director, ENGINEER, 1997.04.28 - 1999.09.30
32 OFFCHURCH LANE RADFORD SEMELE , LEAMINGTON SPA
CV31 1TN, WARWICKSHIRE
RICHARD PENNYCOOK (dissolve)
Director, GROUP FINANCE DIRECTOR, 2003.08.04 - 2005.06.30
SHERINGTON PLACE CHURCH END , SHERINGTON
MK16 9PA, BUCKS
MARTIN EDWARD POWELL (dissolve)
Director, DIRECTOR RISK & REGULATION, 1998.09.30 - 1999.05.28
MONROE STATION ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2DS
JOHN DOUGLAS PURDY (dissolve)
Director, ACCOUNTANT, 1993.02.12 - 1996.12.31
KENDALS LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
MALCOLM MURRAY ROBERTSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1993.02.12 - 1994.04.08
49 HARLECH ROAD SOUTHGATE , LONDON
N14 7BY

Companies near to L H MECHANICAL HANDLING ltd.

Information about the Private Limited Company L H MECHANICAL HANDLING 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: 2016.05.27. Reload the data