| Company Name | MFS (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01423388 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1979(44 years, 11 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
| Previous Name | Master Financial Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 2000(21 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 01 August 2006) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Director Name | Justin Andrew Silverman |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 March 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 101 Dove Park Pinner Middlesex HA5 4EE |
| Director Name | Mr David Grant Sinclair |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 March 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Justin Andrew Silverman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Dove Park Pinner Middlesex HA5 4EE |
| Director Name | Christine Rhoda Grace Dane |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(14 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 January 1999) |
| Role | Insurance Executive |
| Correspondence Address | Flat 3 Crakehall Hall Bedale North Yorkshire DL8 1HT |
| Director Name | Roderick Whitby Oliver |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(17 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 November 2000) |
| Role | Insurance Executive |
| Correspondence Address | The White House Main Street Alne York North Yorkshire YO6 2LB |
| Secretary Name | Christine Rhoda Grace Dane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(18 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | Flat 3 Crakehall Hall Bedale North Yorkshire DL8 1HT |
| Secretary Name | Eleanor Rachel Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 November 2000) |
| Role | Company Director |
| Correspondence Address | 8 Manor Green Patrick Brompton Bedale North Yorkshire DL8 1LH |
| Director Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(21 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 02 November 2005) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | Bcm Embankment London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,101 |
| Current Liabilities | £8,101 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 1 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 8 November 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 28 February 2003 (2 pages) |
| 29 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 7 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 22 December 2000 | Return made up to 29/12/00; full list of members (6 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 8 manor green patrick brompton bedale north yorkshire DL8 1LH (1 page) |
| 16 November 2000 | Director resigned (1 page) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 16 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | Accounts made up to 29 February 2000 (14 pages) |
| 27 March 2000 | Accounting reference date extended from 31/12/99 to 29/02/00 (1 page) |
| 27 March 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 12 October 1999 | Accounts made up to 31 December 1998 (14 pages) |
| 13 March 1999 | Registered office changed on 13/03/99 from: the crickerage crakehall bedale north yorkshire DL8 1HT (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | New secretary appointed (2 pages) |
| 5 January 1999 | Return made up to 29/12/98; full list of members
|
| 24 July 1998 | Accounts made up to 31 December 1997 (13 pages) |
| 2 July 1998 | New secretary appointed (2 pages) |
| 31 March 1998 | Registered office changed on 31/03/98 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 31 March 1998 | Director resigned (1 page) |
| 31 March 1998 | Director resigned (1 page) |
| 13 January 1998 | Return made up to 29/12/97; full list of members (8 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 March 1997 | New director appointed (2 pages) |
| 17 February 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 12 September 1996 | Accounts made up to 31 December 1995 (15 pages) |
| 29 July 1996 | Auditor's resignation (1 page) |
| 20 February 1996 | Return made up to 29/12/95; no change of members (6 pages) |
| 4 October 1995 | Accounts made up to 31 December 1994 (11 pages) |