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MBH NOMINEES NO.2 LIMITED

Learn more about MBH NOMINEES NO.2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPANY SECRETARY, LTI LIMITED, HOLYHEAD ROAD, COVENTRY, CV5 8JJ

MBH NOMINEES NO.2 LIMITED on the map

Company type: Private Limited Company
Company number: 00923515
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.23
dissolution date: 2015.03.16
last member list: 2012.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.12.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.01.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.01.23
£2.95
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ADOPT ARTICLES 14/01/2014
Form type: RES01
Date: 2014.01.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.22
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2013.08.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SHILLCOCK
Form type: TM01
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK DEVIN
Form type: TM02
Date: 2012.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.19
Form type: LATEST SOC
Document description: 19/06/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FRYER
Form type: TM01
Date: 2010.08.18
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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ADOPT ARTICLES 15/12/2009
Form type: RES01
Date: 2009.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DEVIN / 10/11/2009
Form type: CH03
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT MAXWELL FRYER / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY RUSSELL / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
Form type: 225
Date: 2007.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, THIRD FLOOR, MIDSUMMER HOUSE, MIDSUMMER BOULEVARD, MILTON KEYNES MK9 3BN
Form type: 287
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.08
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, C/O LTI LIMITED, HOLYHEAD ROAD, COVENTRY, CV5 8JJ
Form type: 287
Date: 2004.02.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/03 FROM:, ONE ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/03 FROM:, 1 LOVE LANE, LONDON, EC2V 7HJ
Form type: 287
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31

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Company directors and board members:

JOHN KENNEDY RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 2007.03.05 - 2015.03.16
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
MIMI AJIBADE (dissolve)
Secretary, COMPANY SECRETARY, 2002.08.23 - 2003.11.20
6 DEANSBROOK ROAD , EDGWARE
HA8 9BE, MIDDLESEX
MARK DEVIN (dissolve)
Secretary, 2007.06.11 - 2012.11.28
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
MICHAEL FRANCIS DURHAM (dissolve)
Secretary, FINANCIAL CONTROLLER, 1999.12.01 - 2002.06.27
HALF ACRE ORCHARD PALEY STREET TOUCHEN END , MAIDENHEAD
SL6 3JS, BERKSHIRE
MARK RUPERT MAXWELL FRYER (dissolve)
Secretary, 2003.11.20 - 2003.12.10
1 LOWER FERRY LANE , CALLOW END
WR2 4UH, WORCESTER
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Secretary, FINANCE DIRECTOR, 1997.06.20 - 1997.09.01
5A CHURCH LANE MURSLEY , MILTON KEYNES
MK17 0RS, BUCKINGHAMSHIRE
MOORGATE REGISTRARS LIMITED (dissolve)
Secretary, 1991.05.30 - 1991.06.26
1 LOVE LANE , LONDON
EC2V 7JJ
ANTONY EDWARD PARIS (dissolve)
Secretary, 1991.06.26 - 1993.06.01
29 MOTE AVENUE , MAIDSTONE
ME15 7SU, KENT
ALEXANDRA LOUISE SCOTT (dissolve)
Secretary, SOLICITOR, 1993.12.31 - 1997.06.20
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
ALISON HILARY THWAITES (dissolve)
Secretary, SOLICITOR, 1993.06.01 - 1993.12.31
4 CALDERVALE ROAD , LONDON
SW4 9LZ
AMANDA WALKER (dissolve)
Secretary, SOLICITOR, 1997.09.01 - 1999.12.01
BOURNE FARMHOUSE BOURNE LANE , PLAXTOL
TN15 0RE, KENT
TAMSIN WATERHOUSE (dissolve)
Secretary, 2002.06.27 - 2002.08.23
10 SOUTHVIEW ROAD , DARTFORD
DA2 7BL, KENT
TIMOTHY SCOTT WHITE (dissolve)
Secretary, 2003.12.10 - 2007.06.11
37 CORNWALL ROAD , ST ALBANS
AL1 1SQ, HERTFORDSHIRE
GEOFFREY ROBERT JAMES BORWICK (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30 - 2003.01.17
33 PHILLIMORE GARDENS , LONDON
W8 7QG
PHILIP FRANCIS CASSIDY (dissolve)
Director, BANKING EXECUTIVE, 1991.05.30 - 1991.06.26
THE GARDEN FLAT 57 TAVISTOCK ROAD , LONDON
W11 1AR
SEAFIELD CHRISTOPHER COUSINS (dissolve)
Director, CORPORATE EXECUTIVE, 1991.05.30 - 1991.06.26
37 SCARSDALE VILLAS , LONDON
W8 6PU
MARK RUPERT MAXWELL FRYER (dissolve)
Director, COMPANY DIRECTOR, 2002.01.02 - 2010.08.13
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Director, FINANCE DIRECTOR, 1994.04.12 - 1998.03.31
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
JACK LONGDON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 1991.06.26
PILGRIMS 2 HATCHING GREEN CLOSE , HARPENDEN
AL5 2LB, HERTFORDSHIRE
ANTONY EDWARD PARIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1993.06.01
29 MOTE AVENUE , MAIDSTONE
ME15 7SU, KENT
IAN PICKERING (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2006.07.31
AVENUE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH, BEDFORDSHIRE
ALEXANDRA LOUISE SCOTT (dissolve)
Director, SOLICITOR, 1993.12.31 - 1997.06.20
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
PETER JOHN SHILLCOCK (dissolve)
Director, MANAGING DIRECTOR, 2006.08.03 - 2013.01.31
FIELDVIEW HOUSE CALCUTT MEADOW , SOUTHAM
CV47 1ND, WARWICKSHIRE
ALISON HILARY THWAITES (dissolve)
Director, SOLICITOR, 1993.06.01 - 1993.12.31
4 CALDERVALE ROAD , LONDON
SW4 9LZ
RODERIC HENRY TURNER (dissolve)
Director, FINANCE DIRECTOR, 1991.06.26 - 1993.10.31
38 MYTON CRESCENT , WARWICK
CV34 6QA, WARWICKSHIRE
AMANDA WALKER (dissolve)
Director, SOLICITOR, 1998.03.31 - 1999.12.01
BOURNE FARMHOUSE BOURNE LANE , PLAXTOL
TN15 0RE, KENT

Companies near to MBH NOMINEES NO.2 ltd.

Information about the Private Limited Company MBH NOMINEES NO.2 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: 2016.06.17. Reload the data