Company NameMSAS Limited
Company StatusDissolved
Company Number00314709
CategoryPrivate Limited Company
Incorporation Date2 June 1936(87 years, 11 months ago)
Dissolution Date14 February 2013 (11 years, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Taylor
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2009(73 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 14 February 2013)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address2a High Street
Ringstead
Kettering
Northamptonshire
NN14 4DA
Director NameMs Jane Sargeant
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2011(75 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 14 February 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
Secretary NameEXEL Secretarial Services Limited (Corporation)
StatusClosed
Appointed15 December 2000(64 years, 7 months after company formation)
Appointment Duration12 years, 2 months (closed 14 February 2013)
Correspondence AddressOcean House The Ring
Bracknell
Berkshire
RG12 1AN
Director NameKenneth Charles Walls
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(55 years after company formation)
Appointment Duration9 years, 6 months (resigned 15 December 2000)
RoleManager
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Director NameMalcolm Gorman
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(55 years after company formation)
Appointment Duration10 months, 1 week (resigned 05 April 1992)
RoleBusiness Manager
Correspondence Address89 Derwent Road
Palmers Green
London
N13 4QA
Director NameRodney Desmonde Morgan Lenthall
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(55 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1992)
RoleManaging Director
Correspondence AddressMulberry Lodge
Lodge Hill Road
Farnham
Surrey
GU10 3RD
Secretary NameKenneth Charles Walls
NationalityBritish
StatusResigned
Appointed01 June 1991(55 years after company formation)
Appointment Duration9 years, 6 months (resigned 15 December 2000)
RoleCompany Director
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Director NamePaul Robert Brown
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(56 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 1993)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address4 Roberts Grove
Wokingham
Berkshire
RG41 4WR
Director NameMr George Anthony John Mitchell
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(56 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 1993)
RoleManaging Director
Correspondence Address5c South Cliff Tower
Bolsover Road
Eastbourne
BN20 7JN
Director NameDavid John Browne
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(57 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 September 1998)
RoleAssistant To The Secretary
Correspondence Address47a New Wokingham Road
Crowthorne
Berkshire
RG45 6JG
Director NameDeborah Elizabeth Russell
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(62 years, 2 months after company formation)
Appointment Duration2 years (resigned 18 August 2000)
RoleChartered Secretary
Correspondence Address63 Crofton Close
Bracknell
Berkshire
RG12 0UT
Director NameMr Jonathan Culver Bumstead
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2007(71 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastland Cottage
Hall Place
Cranleigh
Surrey
GU6 8LA
Director NameMr Christopher Stephen Waters
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2009(73 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 January 2011)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address5 Five Acres
Kings Langley
Hertfordshire
WD4 9JU
Director NameMr Dermot Francis Woolliscroft
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2011(74 years, 7 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 29 November 2011)
RoleHead Of Uk Tax
Country of ResidenceEngland
Correspondence AddressOcean House
The Ring
Bracknell
Berkshire
RG12 1AN
Director NameMr Steven Fink
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2011(74 years, 7 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 29 November 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOcean House
The Ring
Bracknell
Berkshire
RG12 1AN
Director NameEXEL Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 August 2000(64 years, 3 months after company formation)
Appointment Duration11 years, 3 months (resigned 29 November 2011)
Correspondence AddressOcean House The Ring
Bracknell
Berkshire
RG12 1AN
Director NameEXEL Nominee No 2 Limited (Corporation)
StatusResigned
Appointed15 December 2000(64 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 September 2011)
Correspondence AddressOcean House The Ring
Bracknell
Berkshire
RG12 1AN

Location

Registered Address2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

6.9m at £1Ocean Group Investment LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2013Final Gazette dissolved following liquidation (1 page)
14 February 2013Final Gazette dissolved following liquidation (1 page)
14 November 2012Return of final meeting in a members' voluntary winding up (13 pages)
14 November 2012Return of final meeting in a members' voluntary winding up (13 pages)
20 December 2011Appointment of a voluntary liquidator (1 page)
20 December 2011Appointment of a voluntary liquidator (1 page)
13 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-05
(1 page)
13 December 2011Declaration of solvency (3 pages)
13 December 2011Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 13 December 2011 (2 pages)
13 December 2011Declaration of solvency (3 pages)
13 December 2011Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 13 December 2011 (2 pages)
13 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 November 2011Termination of appointment of Steven Fink as a director (1 page)
29 November 2011Termination of appointment of Steven Fink as a director on 29 November 2011 (1 page)
29 November 2011Termination of appointment of Exel Secretarial Services Limited as a director (1 page)
29 November 2011Termination of appointment of Dermot Woolliscroft as a director (1 page)
29 November 2011Termination of appointment of Exel Secretarial Services Limited as a director on 29 November 2011 (1 page)
29 November 2011Termination of appointment of Dermot Francis Woolliscroft as a director on 29 November 2011 (1 page)
18 November 2011Appointment of Ms Jane Sargeant as a director (2 pages)
18 November 2011Appointment of Ms Jane Sargeant as a director on 17 November 2011 (2 pages)
8 September 2011Termination of appointment of Exel Nominee No 2 Limited as a director (1 page)
8 September 2011Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011 (1 page)
29 June 2011Accounts for a small company made up to 31 December 2010 (4 pages)
29 June 2011Accounts for a small company made up to 31 December 2010 (4 pages)
20 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
Statement of capital on 2011-06-20
  • GBP 6,871,490
(6 pages)
20 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
Statement of capital on 2011-06-20
  • GBP 6,871,490
(6 pages)
20 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
Statement of capital on 2011-06-20
  • GBP 6,871,490
(6 pages)
18 March 2011Appointment of Mr Dermot Woolliscroft as a director (2 pages)
18 March 2011Appointment of Mr Dermot Woolliscroft as a director (2 pages)
17 March 2011Appointment of Mr Steven Fink as a director (2 pages)
17 March 2011Termination of appointment of Christopher Waters as a director (1 page)
17 March 2011Termination of appointment of Christopher Waters as a director (1 page)
17 March 2011Appointment of Mr Steven Fink as a director (2 pages)
20 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010Director's details changed for Exel Nominee No 2 Limited on 31 May 2010 (2 pages)
29 June 2010Director's details changed for Exel Secretarial Services Limited on 31 May 2010 (2 pages)
29 June 2010Director's details changed for Exel Nominee No 2 Limited on 31 May 2010 (2 pages)
29 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010 (2 pages)
29 June 2010Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010 (2 pages)
29 June 2010Director's details changed for Exel Secretarial Services Limited on 31 May 2010 (2 pages)
29 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
8 September 2009Appointment terminated director jonathan bumstead (1 page)
8 September 2009Director appointed mr christopher stephen waters (2 pages)
8 September 2009Director appointed mr paul taylor (2 pages)
8 September 2009Director appointed mr christopher stephen waters (2 pages)
8 September 2009Director appointed mr paul taylor (2 pages)
8 September 2009Appointment Terminated Director jonathan bumstead (1 page)
31 July 2009Accounts made up to 31 December 2008 (5 pages)
31 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 June 2009Return made up to 01/06/09; full list of members (4 pages)
26 June 2009Return made up to 01/06/09; full list of members (4 pages)
5 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 September 2008Accounts made up to 31 December 2007 (4 pages)
20 June 2008Return made up to 01/06/08; full list of members (4 pages)
20 June 2008Return made up to 01/06/08; full list of members (4 pages)
13 August 2007New director appointed (1 page)
13 August 2007New director appointed (1 page)
13 August 2007Return made up to 01/06/07; full list of members (3 pages)
13 August 2007Return made up to 01/06/07; full list of members (3 pages)
11 April 2007Accounts made up to 31 December 2006 (4 pages)
11 April 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 July 2006Accounts made up to 31 December 2005 (4 pages)
13 July 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 June 2006Return made up to 01/06/06; full list of members (2 pages)
30 June 2006Return made up to 01/06/06; full list of members (2 pages)
26 October 2005Return made up to 01/06/05; no change of members (4 pages)
26 October 2005Return made up to 01/06/05; no change of members (4 pages)
13 October 2005Accounts made up to 31 December 2004 (4 pages)
13 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 August 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 August 2004Accounts made up to 31 December 2003 (4 pages)
16 June 2004Return made up to 01/06/04; full list of members (7 pages)
16 June 2004Return made up to 01/06/04; full list of members (7 pages)
5 April 2004Director's particulars changed (1 page)
5 April 2004Secretary's particulars changed;director's particulars changed (1 page)
5 April 2004Secretary's particulars changed;director's particulars changed (1 page)
5 April 2004Director's particulars changed (1 page)
2 July 2003Return made up to 01/06/03; full list of members (7 pages)
2 July 2003Return made up to 01/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 June 2003Accounts made up to 31 December 2002 (4 pages)
16 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 October 2002Accounts made up to 31 December 2001 (4 pages)
3 July 2002Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 July 2002Return made up to 01/06/02; full list of members (7 pages)
6 July 2001Accounts made up to 31 December 2000 (3 pages)
6 July 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 July 2001Return made up to 01/06/01; full list of members (6 pages)
3 July 2001Return made up to 01/06/01; full list of members (6 pages)
20 February 2001New secretary appointed (2 pages)
20 February 2001New secretary appointed (2 pages)
12 January 2001Secretary resigned;director resigned (1 page)
12 January 2001New director appointed (3 pages)
12 January 2001New director appointed (3 pages)
12 January 2001Secretary resigned;director resigned (1 page)
8 September 2000Director resigned (1 page)
8 September 2000Director resigned (1 page)
8 September 2000New secretary appointed (3 pages)
8 September 2000New secretary appointed (3 pages)
6 September 2000Auditor's resignation (1 page)
6 September 2000Auditor's resignation (1 page)
16 June 2000Return made up to 01/06/00; full list of members (6 pages)
16 June 2000Return made up to 01/06/00; full list of members (6 pages)
11 April 2000Accounts made up to 31 December 1999 (5 pages)
11 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 September 1999Accounts made up to 31 December 1998 (4 pages)
14 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 June 1999Return made up to 01/06/99; full list of members (6 pages)
24 June 1999Return made up to 01/06/99; full list of members (6 pages)
3 September 1998Director resigned (1 page)
3 September 1998Director resigned (1 page)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (2 pages)
20 July 1998Auditor's resignation (1 page)
20 July 1998Auditor's resignation (1 page)
19 June 1998Return made up to 01/06/98; no change of members (4 pages)
19 June 1998Return made up to 01/06/98; no change of members (4 pages)
26 May 1998Full accounts made up to 31 December 1997 (8 pages)
26 May 1998Full accounts made up to 31 December 1997 (8 pages)
23 September 1997Full accounts made up to 31 December 1996 (10 pages)
23 September 1997Full accounts made up to 31 December 1996 (10 pages)
16 July 1997Director resigned (1 page)
16 July 1997Director resigned (1 page)
13 June 1997Return made up to 01/06/97; no change of members
  • 363(287) ‐ Registered office changed on 13/06/97
(4 pages)
13 June 1997Return made up to 01/06/97; no change of members (4 pages)
3 November 1996Full accounts made up to 31 December 1995 (10 pages)
3 November 1996Full accounts made up to 31 December 1995 (10 pages)
11 June 1996Return made up to 01/06/96; full list of members (6 pages)
11 June 1996Return made up to 01/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 August 1995Company name changed ocean marine LIMITED\certificate issued on 14/08/95 (4 pages)
11 August 1995Company name changed ocean marine LIMITED\certificate issued on 14/08/95 (2 pages)
19 May 1995Full accounts made up to 31 December 1994 (10 pages)
19 May 1995Full accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (148 pages)
23 January 1973Memorandum and Articles of Association (48 pages)
23 January 1973Memorandum and Articles of Association (48 pages)