| Company Name | MPH Appleton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05651958 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2005(18 years, 4 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter James Higham |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY |
| Secretary Name | Mrs Mary Higham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Company Secretray |
| Correspondence Address | C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2011 | Application to strike the company off the register (3 pages) |
| 27 June 2011 | Application to strike the company off the register (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 January 2011 | Secretary's details changed for Mrs Mary Higham on 1 December 2010 (1 page) |
| 13 January 2011 | Director's details changed for Mr Peter James Higham on 1 December 2010 (2 pages) |
| 13 January 2011 | Director's details changed for Mr Peter James Higham on 1 December 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 13 January 2011 | Secretary's details changed for Mrs Mary Higham on 1 December 2010 (1 page) |
| 13 January 2011 | Secretary's details changed for Mrs Mary Higham on 1 December 2010 (1 page) |
| 13 January 2011 | Director's details changed for Mr Peter James Higham on 1 December 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 February 2010 | Director's details changed for Mr Peter James Higham on 12 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Mr Peter James Higham on 12 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from c/o chirstian douglass LLP 2 jordan street knott mill manchester M15 4PY united kingdom (1 page) |
| 9 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from c/o chirstian douglass LLP 2 jordan street knott mill manchester M15 4PY united kingdom (1 page) |
| 9 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 February 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 28 February 2008 | Secretary's Change of Particulars / mary higham / 12/12/2007 / Title was: , now: mrs; HouseName/Number was: , now: woodside; Street was: woodside, now: firs lane; Area was: firs lane, appleton, now: appleton; Region was: cheshire, now: ; Country was: , now: united kingdom; Occupation was: , now: company secretray (2 pages) |
| 28 February 2008 | Registered office changed on 28/02/2008 from c/o christian douglass LLP 2 jordan street knott mill manchester gtr manchester M15 4PY (1 page) |
| 28 February 2008 | Registered office changed on 28/02/2008 from c/o christian douglass LLP 2 jordan street knott mill manchester gtr manchester M15 4PY (1 page) |
| 28 February 2008 | Secretary's change of particulars / mary higham / 12/12/2007 (2 pages) |
| 27 February 2008 | Director's Change of Particulars / peter higham / 12/12/2007 / Title was: , now: mr; HouseName/Number was: , now: woodside; Street was: woodside, now: firs lane; Area was: firs lane appleton, now: appleton; Region was: cheshire, now: ; Country was: , now: united kingdom (2 pages) |
| 27 February 2008 | Director's change of particulars / peter higham / 12/12/2007 (2 pages) |
| 27 October 2007 | Ad 13/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 October 2007 | Ad 13/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 20 February 2006 | New director appointed (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 2 jordan street knott mill manchester M15 4PY (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 2 jordan street knott mill manchester M15 4PY (1 page) |
| 20 February 2006 | New director appointed (2 pages) |
| 12 December 2005 | Incorporation (12 pages) |
| 12 December 2005 | Incorporation (12 pages) |