M.S.J. Light Engineering (International) Limited

Company Name	M.S.J. Light Engineering (International) Limited
Company Status	Dissolved
Company Number	01009836
Category	Private Limited Company
Incorporation Date	3 May 1971(53 years ago)
Dissolution Date	7 October 2008 (15 years, 6 months ago)

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	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	01 June 2000(29 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 07 October 2008)
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(29 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 07 October 2008)
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(29 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 07 October 2008)
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(20 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	George Henry Turvey
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Chartered Secretary
Correspondence Address	36 Church Crescent Finchley London N3 1BJ

Secretary Name	Mrs Anne Patricia McCarthy
Nationality	British
Status	Resigned
Appointed	13 April 1992(20 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Director Name	Nicola Mary Coyle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 1996)
Role	Secretary
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Bernadette Kathrina O'Connor
Nationality	British
Status	Resigned
Appointed	10 October 1997(26 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 1998)
Role	Company Director
Correspondence Address	76 Dewsbury Road London NW10 1EP

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	31 March 1998(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Location

Registered Address	8 Henrietta Place London W1G 0NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£669,000
Current Liabilities	£839,000

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
22 May 2008	Application for striking-off (1 page)
14 May 2008	Return made up to 13/04/08; full list of members (3 pages)
27 April 2007	Return made up to 13/04/07; full list of members (2 pages)
22 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2006	Return made up to 13/04/06; full list of members (2 pages)
31 January 2006	Full accounts made up to 30 June 2005 (10 pages)
26 April 2005	Return made up to 13/04/05; full list of members (2 pages)
23 December 2004	Full accounts made up to 30 June 2004 (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
28 April 2004	Return made up to 13/04/04; full list of members (2 pages)
13 May 2003	Return made up to 13/04/03; full list of members (5 pages)
3 May 2003	Full accounts made up to 30 June 2002 (11 pages)
13 May 2002	Return made up to 13/04/02; full list of members (5 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
22 May 2001	Return made up to 13/04/01; no change of members (5 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
8 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
27 April 2000	Return made up to 13/04/00; no change of members (7 pages)
12 May 1999	Return made up to 13/04/99; full list of members (8 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (8 pages)
14 May 1998	Return made up to 13/04/98; full list of members (7 pages)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 June 1997	Director's particulars changed (1 page)
8 May 1997	Return made up to 13/04/97; full list of members (6 pages)
29 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
16 April 1996	Return made up to 13/04/96; no change of members (4 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
2 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 April 1995	Return made up to 13/04/95; change of members (12 pages)
10 June 1974	Company name changed\certificate issued on 10/06/74 (2 pages)

M.S.J. Light Engineering (International) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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