MSAS Limited

Company Name	MSAS Limited
Company Status	Dissolved
Company Number	00314709
Category	Private Limited Company
Incorporation Date	2 June 1936(87 years, 11 months ago)
Dissolution Date	14 February 2013 (11 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Paul Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(73 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 February 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2a High Street Ringstead Kettering Northamptonshire NN14 4DA

Director Name	Ms Jane Sargeant
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(75 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 February 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 December 2000(64 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 February 2013)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Kenneth Charles Walls
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(55 years after company formation)
Appointment Duration	9 years, 6 months (resigned 15 December 2000)
Role	Manager
Correspondence Address	4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN

Director Name	Malcolm Gorman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(55 years after company formation)
Appointment Duration	10 months, 1 week (resigned 05 April 1992)
Role	Business Manager
Correspondence Address	89 Derwent Road Palmers Green London N13 4QA

Director Name	Rodney Desmonde Morgan Lenthall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(55 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Managing Director
Correspondence Address	Mulberry Lodge Lodge Hill Road Farnham Surrey GU10 3RD

Secretary Name	Kenneth Charles Walls
Nationality	British
Status	Resigned
Appointed	01 June 1991(55 years after company formation)
Appointment Duration	9 years, 6 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN

Director Name	Paul Robert Brown
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(56 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1993)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4 Roberts Grove Wokingham Berkshire RG41 4WR

Director Name	Mr George Anthony John Mitchell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(56 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1993)
Role	Managing Director
Correspondence Address	5c South Cliff Tower Bolsover Road Eastbourne BN20 7JN

Director Name	David John Browne
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(57 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 1998)
Role	Assistant To The Secretary
Correspondence Address	47a New Wokingham Road Crowthorne Berkshire RG45 6JG

Director Name	Deborah Elizabeth Russell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(62 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 August 2000)
Role	Chartered Secretary
Correspondence Address	63 Crofton Close Bracknell Berkshire RG12 0UT

Director Name	Mr Jonathan Culver Bumstead
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(71 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastland Cottage Hall Place Cranleigh Surrey GU6 8LA

Director Name	Mr Christopher Stephen Waters
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(73 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Five Acres Kings Langley Hertfordshire WD4 9JU

Director Name	Mr Dermot Francis Woolliscroft
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(74 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 November 2011)
Role	Head Of Uk Tax
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Steven Fink
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(74 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 November 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(64 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 November 2011)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	EXEL Nominee No 2 Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(64 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 September 2011)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

MSAS Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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