MSL Group Limited

Company Name	MSL Group Limited
Company Status	Dissolved
Company Number	00554092
Category	Private Limited Company
Incorporation Date	1 September 1955(68 years, 8 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)
Previous Name	MSL Group International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Malcolm Dolphin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(41 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 13 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Channings Horsell Woking Surrey GU21 4JB

Director Name	Andrew Philip Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(41 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 13 September 2005)
Role	Advertising
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(47 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 September 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Secretary Name	Sarah Jane Gregory
Nationality	British
Status	Closed
Appointed	31 January 2005(49 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 13 September 2005)
Role	Company Director
Correspondence Address	Flat 3 112 Tabernacle Street London EC2A 4LE

Director Name	Mr Garry Long
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(36 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 November 1997)
Role	Management Consultant
Correspondence Address	Malt House Farm Lower Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5UX

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(36 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 November 1992)
Role	Company Secretary/Barrister
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(36 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 November 1992)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Mr Franklin Tai-Hung Chow
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 July 1992(36 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Tattes D'Oie 21 1260 Nyon Switzerland

Secretary Name	Ms Joan Anne Blakeley
Nationality	British
Status	Resigned
Appointed	25 July 1992(36 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	4 Tower Rise Richmond Surrey TW9 2TS

Director Name	Brian Guy Woodrow
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(37 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 1997)
Role	Management Consultant
Correspondence Address	55 Bushmead Avenue Bedford Bedfordshire MK40 3QW

Director Name	Mr Herbert Henry Maxwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(37 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Gunterstone Road London W14 0BU

Director Name	Ian Robert Lloyd
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(38 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 1995)
Role	Management Consultant
Correspondence Address	43 Randolph Avenue London W9 1BQ

Director Name	Mr Douglas Hugh Prior
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(38 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Valeska Gringer Hill Maidenhead Berkshire SL6 7LZ

Director Name	Robert Leslie Hope Whitney
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(38 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 1997)
Role	Advertising Executive
Correspondence Address	Hollybank Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT

Director Name	Nigel John Bastow
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(39 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 1998)
Role	Advertising Execuitve
Correspondence Address	168 Upland Road East Dulwich London SE22 0DQ

Director Name	Peter Anthony Sandham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(39 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1997)
Role	Management Consultant
Correspondence Address	45 Wandsworth Common West Side London SW18 2EE

Director Name	Mr Frederick Bernard Doyle
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(41 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Management Consultant
Country of Residence	England
Correspondence Address	38a West Road Bromsgrove Worcestershire B60 2NQ

Director Name	Thomas Gerald Collison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1997(41 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	8 Bay Road Box 4062 West Gilgo Beach New York Usa Ny11702

Secretary Name	Andrew Philip Wilkinson
Nationality	British
Status	Resigned
Appointed	24 June 1997(41 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(42 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	07 January 1998(42 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 January 2005)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Steven Hollock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(46 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2003)
Role	Financial Controller
Correspondence Address	Tawstock Wrotham Road Meopham Kent DA13 0HT

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
15 April 2005	Application for striking-off (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 October 2004	Restoration by order of the court (6 pages)
3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004	First Gazette notice for voluntary strike-off (1 page)
10 March 2004	Application for striking-off (1 page)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
11 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 July 2002	Director resigned (1 page)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
5 September 2001	Secretary's particulars changed (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 32 aybrook street london W1M 3JL (1 page)
15 February 2001	Director resigned (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (7 pages)
19 July 2000	Return made up to 30/06/00; full list of members (7 pages)
18 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 1999	Full accounts made up to 31 December 1997 (13 pages)
5 August 1998	Return made up to 30/06/98; full list of members (11 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: finsgate 5 cranwood street london EC1V 9EE (1 page)
30 July 1998	New secretary appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Full group accounts made up to 31 December 1996 (20 pages)
21 October 1997	Return made up to 30/06/97; full list of members (15 pages)
20 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1997	New secretary appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
29 June 1997	Secretary resigned (1 page)
8 June 1997	Director resigned (1 page)
29 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
21 March 1997	New director appointed (3 pages)
14 March 1997	Registered office changed on 14/03/97 from: 32 aybrook street london W1M 3JL (1 page)
10 January 1997	New director appointed (2 pages)
6 August 1996	Ad 22/05/96--------- Â£ si 1@1 (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1996	Return made up to 30/06/96; full list of members (8 pages)
15 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
17 April 1996	Ad 05/09/95--------- Â£ si 110000@1=110000 Â£ ic 2779830/2889830 (2 pages)
26 July 1995	Return made up to 25/07/95; no change of members (6 pages)
26 July 1995	Full group accounts made up to 31 December 1994 (18 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
14 February 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
5 September 1994	Company name changed msl group international LIMITED\certificate issued on 06/09/94 (2 pages)
3 August 1994	Return made up to 25/07/94; no change of members (6 pages)
21 July 1994	Full group accounts made up to 31 December 1993 (21 pages)
21 August 1993	Full group accounts made up to 2 November 1992 (27 pages)
21 August 1993	Return made up to 25/07/93; full list of members (5 pages)
17 November 1992	Memorandum and Articles of Association (46 pages)
5 November 1992	Full accounts made up to 31 December 1991 (14 pages)
17 October 1992	Return made up to 25/07/92; no change of members (6 pages)
9 September 1991	Return made up to 25/07/91; no change of members (6 pages)
30 August 1991	Full accounts made up to 30 September 1990 (12 pages)
16 August 1990	Return made up to 25/07/90; full list of members (3 pages)
16 August 1990	Full accounts made up to 30 September 1989 (14 pages)
24 January 1990	Full accounts made up to 30 September 1988 (12 pages)
24 January 1990	Return made up to 10/07/89; full list of members (5 pages)
1 September 1955	Incorporation (16 pages)

MSL Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London