| Company Name | MBH Voice And Data Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04982743 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 5 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Julie Dawn Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 31 January 2012) |
| Role | Company Director |
| Correspondence Address | 21 Kader Farm Road Acklam Middlesbrough Cleveland TS5 8LJ |
| Director Name | Mahmood Hussain |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(1 week after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 21 January 2011) |
| Role | Infra Structure & Networks Man |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Kader Farm Road Acklam Middlesbrough Cleveland TS5 8LJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 81 Borough Road Middlesbrough Cleveland TS1 3AA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,103,095 |
| Cash | £1,576 |
| Current Liabilities | £1,435,824 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | Termination of appointment of Mahmood Hussain as a director (2 pages) |
| 22 February 2011 | Termination of appointment of Mahmood Hussain as a director (2 pages) |
| 10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 December 2009 | Director's details changed for Mahmood Hussain on 1 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mahmood Hussain on 1 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mahmood Hussain on 1 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 2ND floor 329 linthorpe road middlesborough cleveland TS5 3AA (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 2ND floor 329 linthorpe road middlesborough cleveland TS5 3AA (1 page) |
| 18 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 31 July 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 31 July 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 5 March 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 5 March 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 18 February 2007 | Return made up to 02/12/05; full list of members; amend (6 pages) |
| 18 February 2007 | Return made up to 02/12/05; full list of members; amend (6 pages) |
| 6 January 2007 | Registered office changed on 06/01/07 from: durham and tees valley business centre primrose hill ind estate orde wingate way stockton cleveland TS19 0GA (1 page) |
| 6 January 2007 | New secretary appointed (1 page) |
| 6 January 2007 | New secretary appointed (1 page) |
| 6 January 2007 | Ad 09/12/03--------- £ si 99@1 (2 pages) |
| 6 January 2007 | Ad 09/12/03--------- £ si 99@1 (2 pages) |
| 6 January 2007 | Registered office changed on 06/01/07 from: durham and tees valley business centre primrose hill ind estate orde wingate way stockton cleveland TS19 0GA (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 2ND floor 329 linthorpe road middlesbrough cleveland TS5 3AA (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 2ND floor 329 linthorpe road middlesbrough cleveland TS5 3AA (1 page) |
| 17 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 17 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 25 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 11 January 2004 | New director appointed (2 pages) |
| 11 January 2004 | New director appointed (2 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 81 borough road middlesbrough cleveland TS1 3AA (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 81 borough road middlesbrough cleveland TS1 3AA (1 page) |
| 23 December 2003 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Incorporation (9 pages) |