Management Skills Limited

Company Name	Management Skills Limited
Company Status	Dissolved
Company Number	01170312
Category	Private Limited Company
Incorporation Date	15 May 1974(49 years, 12 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Brian Matkins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1994(20 years, 2 months after company formation)
Appointment Duration	29 years, 1 month (closed 05 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	114 St Martin's Lane Covent Garden London WC2N 4BE

Director Name	Mr David Wheeler
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2021(47 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 September 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 St Martin's Lane Covent Garden London WC2N 4BE

Secretary Name	Bush Lane Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1990(16 years, 7 months after company formation)
Appointment Duration	32 years, 8 months (closed 05 September 2023)
Correspondence Address	114 St Martin's Lane Covent Garden London WC2N 4BE

Director Name	Mr Robert Peter Colin Goddard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1994)
Role	Chartered Accountant
Correspondence Address	10 Alphington Green Frimley Camberley Surrey GU16 5LQ

Director Name	Mr Kenneth William Hammond
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1995)
Role	Chartered Accountant
Correspondence Address	New House Duck Street Wendens Ambo Saffron Walden Essex CB11 4JU

Director Name	Charles Adam Letts
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	3 Rothbury Walk Heatherside Camberley Surrey GU15 1BA

Director Name	Mr Peter John Maurice Watts
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deerview, Segenhoe Manor Farm Barns Eversholt Road Ridgmont Bedfordshire MK43 0XW

Director Name	Mr Michael Stephen Brooks
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 7 months after company formation)
Appointment Duration	31 years (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Bourner Bullock Sovereign House 221-224 Shaftesbury Avenue London WC2H 8HQ

Director Name	Mr David Albert Lyons
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(16 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Derwent Road Harpenden Hertfordshire AL5 3NY

Director Name	Ms Hillary Janice Dell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(31 years after company formation)
Appointment Duration	4 years, 4 months (resigned 07 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Wharf Lane Old Stratford Milton Keynes Buckinghamshire MK19 6AD

Location

Registered Address	114 St Martin's Lane Covent Garden London WC2N 4BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr David Brian Matkins 50.00% Ordinary
50 at £1	Mr Michael Stephen Brooks 50.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

31 July 2017	Accounts for a dormant company made up to 31 May 2017 (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 August 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
12 February 2016	Memorandum and Articles of Association (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 September 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
4 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
8 January 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2011	Termination of appointment of Peter Watts as a director (1 page)
27 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Bush Lane Secretaries Limited on 31 December 2009 (2 pages)
27 October 2009	Termination of appointment of Hillary Dell as a director (2 pages)
5 September 2009	Director's change of particulars / hillary dell / 30/07/2009 (1 page)
6 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
12 August 2008	Appointment terminated director david lyons (1 page)
28 April 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
16 January 2008	Return made up to 31/12/07; full list of members (7 pages)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 April 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
28 February 2006	Return made up to 31/12/05; full list of members (7 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
7 April 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 September 2004	Director's particulars changed (1 page)
6 April 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
5 March 2004	Return made up to 31/12/03; full list of members (7 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 March 2001	Full accounts made up to 31 May 2000 (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/00 (1 page)
4 April 2000	Full accounts made up to 31 May 1999 (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2000	Director's particulars changed (1 page)
31 March 1999	Full accounts made up to 31 May 1998 (6 pages)
22 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 22/01/99 (7 pages)
25 March 1998	Full accounts made up to 31 May 1997 (6 pages)
20 February 1998	Return made up to 31/12/97; no change of members (7 pages)
17 March 1997	Full accounts made up to 31 May 1996 (6 pages)
31 December 1996	Return made up to 31/12/96; full list of members (8 pages)
1 April 1996	Full accounts made up to 31 May 1995 (6 pages)
2 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
8 December 1995	Director's particulars changed (2 pages)
8 December 1995	Director's particulars changed (2 pages)
4 December 1995	Director's particulars changed (2 pages)

Management Skills Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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