MT HOJGAARD (UK) LIMITED
Overview
| Company Name | MT HOJGAARD (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05353637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MT HOJGAARD (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MT HOJGAARD (UK) LIMITED located?
| Registered Office Address | 1 Balmoral Way Rownhams SO16 8LL Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MT HOJGAARD (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPOSITE LIMITED | Feb 04, 2005 | Feb 04, 2005 |
What are the latest accounts for MT HOJGAARD (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for MT HOJGAARD (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Composite Limited Eastleigh House Upper Market Street Eastleigh Hampshire SO50 9rd United Kingdom on Apr 23, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Eastleigh House Upper Market Street Eastleigh Southampton Hampshire SO50 9FD on Feb 08, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Roy Ian Nield-Dumper on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MT HOJGAARD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, David Nigel | Secretary | 1 Balmoral Way Rownhams SO16 8LL Southampton Hampshire | British | 48218530001 | ||||||
| NIELD-DUMPER, Roy Ian | Director | Avenue Road SO22 5AQ Winchester 1 Hampshire United Kingdom | United Kingdom | British | 103990310003 | |||||
| SMITH, David Nigel | Director | 1 Balmoral Way Rownhams SO16 8LL Southampton Hampshire | England | British | 48218530001 | |||||
| HARPER, Paula | Secretary | 25 Portside Close Quayside View Marchwood SO40 4AL Southampton Hampshire | British | 104687650001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KELLY, Sean Pearse | Director | Lowhill Farm Portsmouth Road Fishers Pond SO50 7HF Eastleigh Hampshire | United Kingdom | British | 42504080002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0