| Company Name | M.S.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00910689 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1967(56 years, 10 months ago) |
| Dissolution Date | 2 December 2003 (20 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Michael Henry David Willis |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1992(24 years, 7 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 02 December 2003) |
| Role | Chartered Architect |
| Correspondence Address | Rydon Lawns Old Rydon Lane Exeter Devon EX2 7JZ |
| Secretary Name | Kenneth John Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(34 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 December 2003) |
| Role | Charity Director |
| Correspondence Address | 33 Saint Annes Crescent Lewes East Sussex BN7 1SB |
| Director Name | Mr Oliver Ball |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(23 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 November 1993) |
| Role | Retired |
| Correspondence Address | Middle Farm Cottage Dinder Wells Somerset BA5 3PL |
| Director Name | Mr John Thomas Walford |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(23 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 December 1994) |
| Role | General Secretary Of M S Society |
| Correspondence Address | 109 Holland Road London W14 8AS |
| Director Name | Derek Brian Wilson |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(23 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 22 May 1996) |
| Role | Farmer & Company Director |
| Correspondence Address | Mere House Weaverham Northwich Cheshire CW8 3PY |
| Secretary Name | Mr John Thomas Walford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(23 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 December 1994) |
| Role | Company Director |
| Correspondence Address | 109 Holland Road London W14 8AS |
| Secretary Name | Peter John Stubbings Cardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(27 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 October 2001) |
| Role | Secretary |
| Correspondence Address | 16 Cumberland Drive Redbourn St Albans Hertfordshire AL3 7PG |
Location
| Registered Address | 372 Edgware Road London NW2 6ND |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2003 | Application for striking-off (1 page) |
| 29 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 April 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 April 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 March 2001 | Return made up to 14/02/01; full list of members
|
| 25 October 2000 | Registered office changed on 25/10/00 from: 25 effie road london SW6 1EE (1 page) |
| 17 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 15 February 1999 | Return made up to 14/02/99; full list of members
|
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 11 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 13 March 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 5 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 5 June 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 2 June 1996 | Director resigned (1 page) |
| 11 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 2 May 1995 | Return made up to 14/02/95; full list of members (8 pages) |