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M & H TOOL HIRE LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

M & H TOOL HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01006582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.31
dissolution date: 2009.01.23
last member list: 2007.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company M & H TOOL HIRE LIMITED was a Private Limited Company, registration number 01006582, established in United Kingdom on the 31. March 1971. The company was dissolved. The company was in business for 45 years and 8 months. Previous names of this company were: C.L.FAULKS LIMITED. The company used to be located at KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company M & H TOOL HIRE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.01.23. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.07.26. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.26
documents available: 1

List of company documents:

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Find out more information about M & H TOOL HIRE LIMITED. Our website makes it possible to view other available documents related to M & H TOOL HIRE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, C/O HEWDEN STUART PLC, WILLOWBRIDGE LANE, CASTLEFORD, YORKSHIRE WF10 5NJ
Form type: 287
Date: 2007.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/01
Form type: AA
Date: 2001.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99
Form type: 225
Date: 1999.11.09
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/03/98
Form type: 225
Date: 1999.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/98
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 27/11/98
Form type: ELRES
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/11/98
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COMPANY NAME CHANGED, C.L.FAULKS LIMITED, CERTIFICATE ISSUED ON 01/12/98
Form type: CERTNM
Date: 1998.11.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98
Form type: 225
Date: 1998.10.14
£2.95
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ADOPT MEM AND ARTS 24/02/98
Form type: SRES01
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23

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Company directors and board members:

ROBERT WILLIAM NETHERWAY (dissolve)
Secretary, DIRECTOR, 2001.12.11 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ROBERT WILLIAM NETHERWAY (dissolve)
Director, 2001.01.26 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
BRIAN FOSTER SHERLOCK (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ALASTAIR WRIGHT DEAKIN (dissolve)
Secretary, COMPANY DIRECTOR, 1998.02.16 - 2001.12.11
WHEATLANDS HAZELDEN ROAD NEWTON MEARNS , GLASGOW
G77 6RR
BARBARA EDITH FAULKS (dissolve)
Secretary, 1991.11.30 - 1995.07.26
20 STURGES FIELD , CHISLEHURST
BR7 6LG, KENT
RICHARD JOHN SHEARMAN (dissolve)
Secretary, COMPANY ACCOUNTANT, 1995.07.26 - 1998.02.16
97 DYKE DRIVE , ORPINGTON
BR5 4LY, KENT
ELIZABETH ANN COCHRANE (dissolve)
Director, COMPANY DIRECTOR, 1995.07.26 - 1998.02.16
11 BILL HAMLING CLOSE MOTTINGHAM , LONDON
SE9 3LP
ALASTAIR WRIGHT DEAKIN (dissolve)
Director, COMPANY DIRECTOR, 1998.02.16 - 2001.12.11
WHEATLANDS HAZELDEN ROAD NEWTON MEARNS , GLASGOW
G77 6RR
BARBARA EDITH FAULKS (dissolve)
Director, 1991.11.30 - 1995.07.26
20 STURGES FIELD , CHISLEHURST
BR7 6LG, KENT
CYRIL LESLIE FAULKS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1998.02.16
20 STURGES FIELD , CHISLEHURST
BR7 6LG, KENT
PAUL JAMES CHRISTOPHER JARVIS (dissolve)
Director, ENGINEER, 2000.12.01 - 2004.03.01
49 OATLANDS AVENUE , WEYBRIDGE
KT13 9SS, SURREY
RAYMOND HENRY LEDGER (dissolve)
Director, 2000.06.01 - 2001.01.31
4 BRUNSWICK HOUSE 5/6 WEST PARK , HARROGATE
HG1 1BL, NORTH YORKSHIRE
NICHOLAS BRADLEY LLOYD (dissolve)
Director, MANAGING DIRECTOR, 2003.08.21 - 2007.04.30
HEWDEN, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ALISTAIR GEORGE ST CLAIR NAPIER (dissolve)
Director, COMPANY DIRECTOR, 1998.02.16 - 2000.06.05
33/13 MURRAYFIELD ROAD , EDINBURGH
EH12 6EP
SCOTLAND
ROGER BRIAN QUENBY (dissolve)
Director, 2002.02.01 - 2004.03.02
1 MILLBRAE GARGUNNOCK , STIRLING
FK8 3BB, STIRLINGSHIRE
WILLIAM ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1998.02.16 - 2002.02.01
5 TITANIA PAVILLION GARDENS , ALLOA
FK10 2UG, CLACKMANNANSHIRE
RICHARD JOHN SHEARMAN (dissolve)
Director, COMPANY ACCOUNTANT, 1991.11.30 - 1998.02.16
97 DYKE DRIVE , ORPINGTON
BR5 4LY, KENT

Companies near to M & H TOOL HIRE ltd.

Information about the Private Limited Company M & H TOOL HIRE 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: 2016.07.19. Reload the data