M.M.H. (Holdings) Limited

Company Name	M.M.H. (Holdings) Limited
Company Status	Dissolved
Company Number	02872114
Category	Private Limited Company
Incorporation Date	16 November 1993(30 years, 5 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kim Marie Schulte
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	10 January 2002(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 09 March 2004)
Role	Controller
Correspondence Address	6921 South Big Bend Road Waterford Wisconsin Wi 53185 Irish

Director Name	Mr Kenneth Bruce Norridge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	South Africian
Status	Resigned
Appointed	22 November 1993(6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	28 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Michael John Maddock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(6 days after company formation)
Appointment Duration	5 years (resigned 07 December 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Ulverscroft Close Ashby Road Gilmorton Leicestershire LE17 5LY

Director Name	John Clive Lloyd Emanuel
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 29 September 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Freemans Close Stoke Poges Slough Berkshire SL2 4ER

Secretary Name	Michael John Maddock
Nationality	British
Status	Resigned
Appointed	22 November 1993(6 days after company formation)
Appointment Duration	12 months (resigned 21 November 1994)
Role	Engineer
Country of Residence	England
Correspondence Address	Ulverscroft Close Ashby Road Gilmorton Leicestershire LE17 5LY

Director Name	Edward John Bavister
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	Top Lock Cottage Long Buckby Wharf Long Buckby Northampton NN6 7PW

Director Name	Mr Graham James Keniston-Cooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1994(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 September 1994)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	17 Ovington Square London SW3 1LH

Director Name	John Alexander Betts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1994(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 September 1994)
Role	Investment Banker
Correspondence Address	70 Chesson Road London W14 9QU

Director Name	John Robert Teitgen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1994(10 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 November 1994)
Role	Senior Vice President Of Strat
Correspondence Address	227 W Ravine Baye Road Bayside W153217 United States

Director Name	Robert Winfield Hale
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 January 1995)
Role	Executive
Correspondence Address	20970 Dexter Court Brookfield Wisconsin 23045

Director Name	David Donnan Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1994(1 year after company formation)
Appointment Duration	4 years (resigned 07 December 1998)
Role	Accountant
Correspondence Address	3910 Long Grove Road Brookfield Wisconsin 53045 United States

Secretary Name	Susan Ellen Watts
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	Hedgerose 27 De Verdun Avenue Belton Loughborough Leicestershire LE12 9TY

Director Name	Michael Scott Erwin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1995(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 1998)
Role	Executive
Correspondence Address	4590 South Raven Lane New Berlin Wisconsin 53151

Director Name	Steven Jeffrey Davis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 2002)
Role	Accountant
Correspondence Address	39 Dorian Rise Melton Mowbray Leicestershire LE13 0TJ

Director Name	Martin Lee Ditkof
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 2001)
Role	Attorney
Correspondence Address	17365 Patricia Lane Brookfield Wisconsin 53045

Secretary Name	Steven Jeffrey Davis
Nationality	British
Status	Resigned
Appointed	18 August 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2002)
Role	Accountant
Correspondence Address	39 Dorian Rise Melton Mowbray Leicestershire LE13 0TJ

Director Name	David Donnan Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2001(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 February 2002)
Role	Accountant
Correspondence Address	3910 Long Grove Road Brookfield Wisconsin 53045 United States

Secretary Name	David Donnan Smith
Nationality	British
Status	Resigned
Appointed	10 January 2002(8 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	17505 W River Birch Dr 109 Brookfield Wisconsin 53045 United States

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	C/O Dla 101 Barbirolli Square Lower Mosley Street Manchester M2 3DL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£5,730,000
Current Liabilities	£1,793,000

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

25 November 2003	First Gazette notice for compulsory strike-off (1 page)
9 March 2002	Secretary resigned;director resigned (1 page)
29 January 2002	Return made up to 16/11/01; full list of members (7 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
15 January 2002	Registered office changed on 15/01/02 from: po box 7 north road loughborough leicestershire LE11 1RL (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
9 January 2001	Return made up to 16/11/00; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 October 1999 (15 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
10 March 2000	Full accounts made up to 31 October 1998 (15 pages)
22 December 1999	Return made up to 16/11/99; full list of members (7 pages)
5 October 1999	Director resigned (1 page)
24 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 June 1999	Full group accounts made up to 25 October 1997 (27 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
4 December 1998	Return made up to 16/11/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 1998	Return made up to 16/11/97; full list of members; amend (8 pages)
20 April 1998	Particulars of mortgage/charge (11 pages)
11 April 1998	New director appointed (2 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1997	Return made up to 16/11/97; full list of members (9 pages)
6 November 1997	Full accounts made up to 26 October 1996 (14 pages)
18 September 1997	New director appointed (2 pages)
15 December 1996	Return made up to 16/11/96; full list of members (9 pages)
9 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 September 1996	Full accounts made up to 28 October 1995 (14 pages)
14 December 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 1995	Accounting reference date extended from 31/05 to 31/10 (1 page)
9 April 1995	Full accounts made up to 31 May 1994 (9 pages)
21 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

M.M.H. (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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