| Company Name | M & A Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05128746 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
| Dissolution Date | 23 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Anthony Appleton |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XH |
| Director Name | Andrew Peter Makepeace |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Woodbine Avenue Gosforth Newcastle NE3 4EU |
| Secretary Name | Andrew Peter Makepeace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Woodbine Avenue Gosforth Newcastle NE3 4EU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | C/O Deloitte & Touche Llp Gainsborough House 34-40 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 23 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2010 | Notice of move from Administration to Dissolution (18 pages) |
| 23 February 2010 | Notice of move from Administration to Dissolution on 15 February 2010 (18 pages) |
| 1 October 2009 | Administrator's progress report to 3 September 2009 (17 pages) |
| 1 October 2009 | Administrator's progress report to 3 September 2009 (17 pages) |
| 1 October 2009 | Administrator's progress report to 3 September 2009 (17 pages) |
| 19 March 2009 | Administrator's progress report to 3 March 2009 (18 pages) |
| 19 March 2009 | Administrator's progress report to 3 March 2009 (18 pages) |
| 19 March 2009 | Administrator's progress report to 3 March 2009 (18 pages) |
| 10 March 2009 | Notice of extension of period of Administration (1 page) |
| 10 March 2009 | Notice of extension of period of Administration (1 page) |
| 18 September 2008 | Administrator's progress report to 3 September 2008 (18 pages) |
| 18 September 2008 | Administrator's progress report to 3 September 2008 (18 pages) |
| 18 September 2008 | Administrator's progress report to 3 September 2008 (18 pages) |
| 19 May 2008 | Result of meeting of creditors (4 pages) |
| 19 May 2008 | Result of meeting of creditors (4 pages) |
| 13 May 2008 | Statement of administrator's proposal (30 pages) |
| 13 May 2008 | Statement of administrator's proposal (30 pages) |
| 29 April 2008 | Statement of affairs with form 2.14B (6 pages) |
| 29 April 2008 | Statement of affairs with form 2.14B (6 pages) |
| 13 March 2008 | Appointment of an administrator (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from unit 1G-1H tanfield lea industrial estate stanley county durham DH9 9QF (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from unit 1G-1H tanfield lea industrial estate stanley county durham DH9 9QF (1 page) |
| 13 March 2008 | Appointment of an administrator (1 page) |
| 30 November 2007 | Accounts for a small company made up to 31 January 2007 (9 pages) |
| 30 November 2007 | Accounts for a small company made up to 31 January 2007 (9 pages) |
| 7 August 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 29 December 2006 | Location of register of members (1 page) |
| 29 December 2006 | Location of register of members (1 page) |
| 6 September 2006 | Accounts for a small company made up to 31 January 2006 (8 pages) |
| 6 September 2006 | Accounts for a small company made up to 31 January 2006 (8 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: tanfield manor tanfield stanley county durham DH9 9PU (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: tanfield manor tanfield stanley county durham DH9 9PU (1 page) |
| 12 July 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 15 September 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 15 September 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 1 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 2 field close shieldfield newcastle upon tyne NE2 1AB (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 2 field close shieldfield newcastle upon tyne NE2 1AB (1 page) |
| 21 July 2004 | Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page) |
| 21 July 2004 | Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page) |
| 15 July 2004 | Ad 01/07/04--------- £ si 439999@1=439999 £ ic 1/440000 (2 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page) |
| 15 July 2004 | Resolutions
|
| 15 July 2004 | Resolutions
|
| 15 July 2004 | Registered office changed on 15/07/04 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page) |
| 15 July 2004 | Ad 01/07/04--------- £ si 439999@1=439999 £ ic 1/440000 (2 pages) |
| 10 July 2004 | Particulars of mortgage/charge (7 pages) |
| 10 July 2004 | Particulars of mortgage/charge (7 pages) |
| 24 June 2004 | Registered office changed on 24/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 June 2004 | Director resigned (1 page) |
| 24 June 2004 | Registered office changed on 24/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 June 2004 | Director resigned (1 page) |
| 24 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 June 2004 | Secretary resigned (1 page) |
| 24 June 2004 | New director appointed (2 pages) |
| 24 June 2004 | New director appointed (2 pages) |
| 24 June 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Incorporation (31 pages) |
| 14 May 2004 | Incorporation (31 pages) |