MFS Group Limited

Company Name	MFS Group Limited
Company Status	Dissolved
Company Number	01046712
Category	Private Limited Company
Incorporation Date	20 March 1972(52 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Names	Castle House (Linslade) Finance Co. Limited and Microfilm Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Cecil Jenkin Ferguson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(39 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Mr Richard Mark Lea Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(39 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Secretary Name	Mr Richard Mark Lea Jones
Status	Closed
Appointed	30 September 2011(39 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Mr Peter John Dunkerley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Gables Road Church Crookham Fleet Hampshire GU52 6QY

Director Name	Mr Stephen Harris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 1996)
Role	Sales Manager
Correspondence Address	136 Sutherland Grove Bletchley Milton Keynes Buckinghamshire MK3 7NX

Director Name	Mr Christopher Irvine
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 1996)
Role	Company Director
Correspondence Address	Further Pegs 10 The Green Woughton On The Green Milton Keynes Buckinghamshire MK6 3BE

Director Name	Mrs Valerie Jane Mary Irvine
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 1996)
Role	Company Director
Correspondence Address	Further Pegs 10 The Green Woughton On The Green Milton Keynes Buckinghamshire MK6 3BE

Secretary Name	Mr Brian Francis Rolls
Nationality	British
Status	Resigned
Appointed	01 August 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 1996)
Role	Company Director
Correspondence Address	2a Digby Road Leighton Buzzard Bedfordshire LU7 7BX

Secretary Name	Nicholas John De Cateret Hawker
Nationality	British
Status	Resigned
Appointed	08 July 1996(24 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	34 Northill Road Cople Bedfordshire

Secretary Name	David James Brown
Nationality	British
Status	Resigned
Appointed	15 November 1999(27 years, 8 months after company formation)
Appointment Duration	11 years (resigned 07 December 2010)
Role	Company Director
Correspondence Address	6 The Mount Aspley Guise Milton Keynes Buckinghamshire MK17 8EA

Director Name	Mr Tomas Gronager
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 2010(38 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Didata Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(24 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 September 2011)
Correspondence Address	Unit 2 Campfield Road Shoeburyness Southend-On-Sea Essex SS3 9FL

Location

Registered Address	Queens House 8-9 Queen Street London EC4N 1SP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8.1k at £1	Didata LTD 81.00% Ordinary
1.9k at £1	Didata LTD 19.00% Preference

Financials

Year	2014
Net Worth	£309,473
Cash	£497

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
30 September 2015	Application to strike the company off the register (3 pages)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
3 August 2015	Change of share class name or designation (2 pages)
3 August 2015	Particulars of variation of rights attached to shares (2 pages)
3 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
3 August 2015	Statement of company's objects (2 pages)
3 August 2015	Statement of company's objects (2 pages)
3 August 2015	Change of share class name or designation (2 pages)
3 August 2015	Particulars of variation of rights attached to shares (2 pages)
28 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 July 2015	Solvency Statement dated 21/07/15 (1 page)
28 July 2015	Statement of capital on 28 July 2015 GBP 1 (4 pages)
28 July 2015	Solvency Statement dated 21/07/15 (1 page)
28 July 2015	Statement by Directors (1 page)
28 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 July 2015	Statement of capital on 28 July 2015 GBP 1 (4 pages)
28 July 2015	Statement by Directors (1 page)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (5 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (5 pages)
12 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders (5 pages)
5 February 2013	Termination of appointment of Tomas Gronager as a director on 22 January 2013 (1 page)
5 February 2013	Termination of appointment of Tomas Gronager as a director on 22 January 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom on 20 November 2012 (1 page)
9 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
28 March 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
21 November 2011	Appointment of Mr Richard Mark Lea Jones as a secretary on 30 September 2011 (1 page)
21 November 2011	Appointment of Mr Richard Mark Lea Jones as a secretary on 30 September 2011 (1 page)
20 November 2011	Registered office address changed from Unit 2 Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL England on 20 November 2011 (1 page)
20 November 2011	Registered office address changed from Unit 2 Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL England on 20 November 2011 (1 page)
15 November 2011	Appointment of Mr Cecil Jenkins Ferguson as a director on 30 September 2011 (2 pages)
15 November 2011	Appointment of Mr Cecil Jenkins Ferguson as a director on 30 September 2011 (2 pages)
15 November 2011	Appointment of Mr Richard Mark Lea Jones as a director on 30 September 2011 (2 pages)
15 November 2011	Termination of appointment of Didata Limited as a director on 30 September 2011 (1 page)
15 November 2011	Appointment of Mr Richard Mark Lea Jones as a director on 30 September 2011 (2 pages)
15 November 2011	Termination of appointment of Didata Limited as a director on 30 September 2011 (1 page)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 July 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
21 February 2011	Director's details changed for Didata Limited on 1 January 2011 (2 pages)
21 February 2011	Registered office address changed from Ground Floor Talon House Presley Way, Crownhill Milton Keynes Buckinghamshire MK8 0ES on 21 February 2011 (1 page)
21 February 2011	Director's details changed for Didata Limited on 1 January 2011 (2 pages)
21 February 2011	Registered office address changed from Ground Floor Talon House Presley Way, Crownhill Milton Keynes Buckinghamshire MK8 0ES on 21 February 2011 (1 page)
21 February 2011	Director's details changed for Didata Limited on 1 January 2011 (2 pages)
2 February 2011	Appointment of Mr Tomas Gronager as a director (2 pages)
2 February 2011	Appointment of Mr Tomas Gronager as a director (2 pages)
24 December 2010	Termination of appointment of David Brown as a secretary (1 page)
24 December 2010	Termination of appointment of David Brown as a secretary (1 page)
19 July 2010	Director's details changed for Didata Limited on 15 July 2010 (2 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Didata Limited on 15 July 2010 (2 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 August 2009	Secretary's change of particulars / david brown / 29/06/2009 (1 page)
27 August 2009	Return made up to 15/07/09; full list of members (3 pages)
27 August 2009	Return made up to 15/07/09; full list of members (3 pages)
27 August 2009	Secretary's change of particulars / david brown / 29/06/2009 (1 page)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 August 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
27 August 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 July 2008	Registered office changed on 28/07/2008 from first floor, talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES (1 page)
28 July 2008	Return made up to 15/07/08; full list of members (3 pages)
28 July 2008	Registered office changed on 28/07/2008 from first floor, talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES (1 page)
28 July 2008	Return made up to 15/07/08; full list of members (3 pages)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of register of members (1 page)
25 July 2008	Location of debenture register (1 page)
25 July 2008	Location of debenture register (1 page)
22 August 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
22 August 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
18 August 2007	Return made up to 15/07/07; full list of members (6 pages)
18 August 2007	Return made up to 15/07/07; full list of members (6 pages)
11 August 2006	Return made up to 15/07/06; full list of members (6 pages)
11 August 2006	Return made up to 15/07/06; full list of members (6 pages)
12 July 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
12 July 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
1 August 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
1 August 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
26 July 2005	Return made up to 15/07/05; full list of members (6 pages)
26 July 2005	Return made up to 15/07/05; full list of members (6 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2004	Return made up to 15/07/04; full list of members (6 pages)
9 August 2004	Return made up to 15/07/04; full list of members (6 pages)
5 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
16 August 2003	Return made up to 15/07/03; full list of members (6 pages)
16 August 2003	Return made up to 15/07/03; full list of members (6 pages)
6 May 2003	Full accounts made up to 30 June 2002 (8 pages)
6 May 2003	Full accounts made up to 30 June 2002 (8 pages)
29 August 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2001	Full accounts made up to 30 June 2001 (8 pages)
25 September 2001	Full accounts made up to 30 June 2001 (8 pages)
25 July 2001	Return made up to 15/07/01; full list of members (6 pages)
25 July 2001	Return made up to 15/07/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 30 June 2000 (8 pages)
3 October 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
3 October 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
3 October 2000	Full accounts made up to 30 June 2000 (8 pages)
31 July 2000	Return made up to 15/07/00; full list of members (6 pages)
31 July 2000	Return made up to 15/07/00; full list of members (6 pages)
23 November 1999	Return made up to 15/07/98; full list of members (6 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Return made up to 15/07/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Return made up to 15/07/98; full list of members (6 pages)
23 November 1999	Return made up to 15/07/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
22 November 1999	Return made up to 15/07/96; full list of members (6 pages)
22 November 1999	Return made up to 15/07/97; full list of members (6 pages)
22 November 1999	Return made up to 15/07/97; full list of members (6 pages)
22 November 1999	Return made up to 15/07/96; full list of members (6 pages)
27 October 1999	Full accounts made up to 30 April 1999 (8 pages)
27 October 1999	Full accounts made up to 30 April 1999 (8 pages)
13 October 1998	Full accounts made up to 30 April 1998 (10 pages)
13 October 1998	Full accounts made up to 30 April 1998 (10 pages)
10 February 1998	Full accounts made up to 30 April 1997 (15 pages)
10 February 1998	Full accounts made up to 30 April 1997 (15 pages)
16 July 1996	Memorandum and Articles of Association (5 pages)
16 July 1996	Accounting reference date extended from 30/11/96 to 30/04/97 (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	Memorandum and Articles of Association (5 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Auditor's resignation (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Registered office changed on 16/07/96 from: 6 horwood croft bletchley milton keynes MK1 1HW (1 page)
16 July 1996	New secretary appointed (1 page)
16 July 1996	New secretary appointed (1 page)
16 July 1996	Registered office changed on 16/07/96 from: 6 horwood croft bletchley milton keynes MK1 1HW (1 page)
16 July 1996	Accounting reference date extended from 30/11/96 to 30/04/97 (1 page)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1996	Auditor's resignation (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Full group accounts made up to 30 November 1995 (23 pages)
15 May 1996	Full group accounts made up to 30 November 1995 (23 pages)
21 September 1995	Full group accounts made up to 30 November 1994 (23 pages)
21 September 1995	Full group accounts made up to 30 November 1994 (23 pages)
12 August 1992	Director resigned;new director appointed (2 pages)
12 August 1992	Director resigned;new director appointed (2 pages)
16 February 1990	New director appointed (2 pages)
16 February 1990	New director appointed (2 pages)
4 September 1989	Director resigned (2 pages)
4 September 1989	Director resigned (2 pages)
23 May 1988	Secretary resigned;new secretary appointed (2 pages)
23 May 1988	Secretary resigned;new secretary appointed (2 pages)
29 October 1987	New director appointed (3 pages)
29 October 1987	New director appointed (3 pages)
10 July 1987	(5 pages)
10 July 1987	Accounts for a small company made up to 30 November 1986 (5 pages)
22 March 1977	Annual return made up to 31/12/76 (4 pages)
22 March 1977	Annual return made up to 31/12/76 (4 pages)
28 May 1975	Annual return made up to 26/05/75 (4 pages)
28 May 1975	Annual return made up to 26/05/75 (4 pages)
20 March 1972	Incorporation (17 pages)
20 March 1972	Incorporation (17 pages)

MFS Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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