MBS Project Management Limited

Company Name	MBS Project Management Limited
Company Status	Dissolved
Company Number	01294393
Category	Private Limited Company
Incorporation Date	14 January 1977(47 years, 3 months ago)
Dissolution Date	12 April 2005 (19 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Walter Charles Parkins
Nationality	British
Status	Closed
Appointed	02 February 1998(21 years after company formation)
Appointment Duration	7 years, 2 months (closed 12 April 2005)
Role	Commercial Manager
Correspondence Address	Cottage 3,Durrants Lincoln Way, Croxley Green Rickmansworth Hertfordshire WD3 3NQ

Secretary Name	Martin Francis Parkins
Nationality	British
Status	Closed
Appointed	27 June 1999(22 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 April 2005)
Role	Company Director
Correspondence Address	161 Gunnersbury Park Popes Lane Ealing London W5 4ND

Director Name	Kieran Brophy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 1991(14 years, 10 months after company formation)
Appointment Duration	7 months (resigned 29 June 1992)
Role	Quantity Surveyor
Correspondence Address	41 Seymour Avenue Morden Surrey SM4 4RF

Director Name	Mr Kenneth Joseph McArdle
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 1993)
Role	Building Consultant
Country of Residence	England
Correspondence Address	Red Roofs Chandlers Cross Rickmansworth Hertfordshire WD3 4ND

Secretary Name	Mr Kenneth Joseph McArdle
Nationality	British
Status	Resigned
Appointed	28 November 1991(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Roofs Chandlers Cross Rickmansworth Hertfordshire WD3 4ND

Director Name	Carol Ann Crilly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1998)
Role	Administrator
Correspondence Address	10 Landford Close Rickmansworth Herts WD3 1NG

Secretary Name	Mr Ian Walton Woodcock
Nationality	British
Status	Resigned
Appointed	13 January 1993(16 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 1995)
Role	Company Director
Correspondence Address	42 Normanby Drive Connahs Quay Deeside North Wales CH5 4LJ Wales

Secretary Name	Mr Michael John Crilly
Nationality	British
Status	Resigned
Appointed	06 September 1995(18 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	10 Landford Close Rickmansworth Hertfordshire WD3 1NG

Secretary Name	Richard John McCarthy
Nationality	British
Status	Resigned
Appointed	31 August 1998(21 years, 7 months after company formation)
Appointment Duration	10 months (resigned 27 June 1999)
Role	Company Director
Correspondence Address	56 Parker Street Watford Hertfordshire WD2 5EZ

Location

Registered Address	Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,617,343
Gross Profit	£11,651
Net Worth	-£196,901
Cash	£49,171
Current Liabilities	£606,902

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

12 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2004	First Gazette notice for compulsory strike-off (1 page)
14 March 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2001	Return made up to 28/11/00; full list of members (6 pages)
31 August 2000	Full accounts made up to 30 June 1999 (10 pages)
22 March 2000	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
22 March 2000	New secretary appointed (2 pages)
22 July 1999	Full accounts made up to 30 June 1998 (9 pages)
27 May 1999	Return made up to 28/11/98; full list of members (6 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
17 April 1998	Full accounts made up to 30 June 1997 (10 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
12 December 1997	Return made up to 28/11/97; full list of members (6 pages)
20 February 1997	Full accounts made up to 30 June 1996 (10 pages)
18 December 1996	Return made up to 28/11/96; full list of members (6 pages)
19 May 1996	Full accounts made up to 30 June 1995 (10 pages)
26 January 1996	Return made up to 28/11/95; full list of members (6 pages)
26 October 1995	Secretary resigned (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: enterprise house 135 high street rickmansworth hertfordshire WD3 1AR (1 page)
24 August 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
7 January 1995	Return made up to 28/11/94; full list of members (5 pages)
18 May 1994	Return made up to 28/11/93; full list of members 363(287) ‐ Registered office changed on 18/05/94 363(288) ‐ Director's particulars changed (5 pages)
18 May 1994	Accounts for a small company made up to 30 June 1993 (10 pages)
19 November 1993	Particulars of mortgage/charge (3 pages)
24 March 1993	Full accounts made up to 30 June 1992 (10 pages)
12 February 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 February 1993	Particulars of mortgage/charge (3 pages)
31 January 1993	Return made up to 28/11/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 December 1992	New director appointed (2 pages)
4 September 1992	Registered office changed on 04/09/92 from: c/o hillier hopkins st.martin's house 31/35 clarendon road watford hertfordshire.WD1 1JA (1 page)
3 August 1992	Director resigned (2 pages)
26 November 1991	Return made up to 28/11/91; full list of members (6 pages)
7 October 1991	Full accounts made up to 30 June 1991 (12 pages)
12 September 1991	Declaration of mortgage charge released/ceased (1 page)
1 August 1991	New director appointed (2 pages)
11 January 1991	Return made up to 27/11/90; full list of members (7 pages)
11 January 1991	Full accounts made up to 30 June 1990 (12 pages)
8 December 1989	Return made up to 28/11/89; full list of members (4 pages)
8 December 1989	Full accounts made up to 30 June 1989 (11 pages)
24 November 1989	Registered office changed on 24/11/89 from: 143 new road croxley green rickmansworth herts WD3 3EN (1 page)
9 November 1988	Return made up to 27/10/88; full list of members (4 pages)
9 November 1988	Full accounts made up to 30 June 1988 (10 pages)
9 February 1988	Return made up to 30/12/87; full list of members (4 pages)
9 February 1988	Full accounts made up to 30 June 1987 (10 pages)
17 July 1987	Particulars of mortgage/charge (3 pages)
27 December 1986	Full accounts made up to 30 June 1986 (10 pages)
27 December 1986	Return made up to 24/12/86; full list of members (5 pages)

MBS Project Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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