M.S. Group Limited

Company Name	M.S. Group Limited
Company Status	Dissolved
Company Number	02395279
Category	Private Limited Company
Incorporation Date	14 June 1989(34 years, 10 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Wendell Wilfred Newbold
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(13 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	17 Desborough Close Bengeo Hertford SG14 3EG

Secretary Name	Maryam Taghavi
Nationality	British
Status	Closed
Appointed	27 November 2002(13 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	C/O Fran Tehran Zafr Naft St Road No9 House No 67 First Floor Shaibani 19197 44957 Iran

Director Name	Mr Jonathan Charles Lane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 1992)
Role	Architect
Correspondence Address	10 Gaitskell Road New Eltham London SE9 2DL

Director Name	Maurice Shaibani
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Belize
Status	Resigned
Appointed	14 June 1991(2 years after company formation)
Appointment Duration	11 years, 9 months (resigned 29 March 2003)
Role	Company Director
Correspondence Address	Redmays The Bishops Avenue London N2 0BN

Secretary Name	Teck Soon Kiang
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 20 September 1991)
Role	Company Director
Correspondence Address	191 Carlingford Road London N15 3ET

Secretary Name	Mr Alan Keith Rouzel
Nationality	British
Status	Resigned
Appointed	20 September 1991(2 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 October 1991)
Role	Company Director
Correspondence Address	103 Colindale Avenue Colindale London NW9 5HB

Director Name	Denis Patrick O'Sullivan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Cranfield Kentwyns Drive Horsham West Sussex RH13 6EU

Secretary Name	Denis Patrick O'Sullivan
Nationality	British
Status	Resigned
Appointed	27 October 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Cranfield Kentwyns Drive Horsham West Sussex RH13 6EU

Director Name	Keith Foster
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 20 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 South Drive Brentwood Essex CM14 5DL

Secretary Name	Mr Stephen Poole
Nationality	British
Status	Resigned
Appointed	31 July 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	171 Purves Road London NW10 5TH

Secretary Name	Eugene Lewis Legrand
Nationality	British
Status	Resigned
Appointed	01 March 1997(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Bluebell Cottage Cutlers Green Thaxted Dunmow Essex CM6 2QD

Secretary Name	Wendell Wilfred Newbold
Nationality	British
Status	Resigned
Appointed	15 December 1998(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 2002)
Role	Marketing
Correspondence Address	17 Desborough Close Bengeo Hertford SG14 3EG

Location

Registered Address	C/O Leach And Co 30 St George Street London W1S 2FH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,413,833
Cash	£2,430
Current Liabilities	£1,050

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
1 February 2008	Return made up to 14/06/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 August 2006	Return made up to 14/06/06; full list of members (6 pages)
13 March 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 January 2006	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 27 the bishops avenue london N2 0BN (1 page)
23 October 2003	Director resigned (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 36 great street helens bishopsgate london EC3A 6AP (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 47-48 new bond street london W1Y 9HA (1 page)
19 December 2002	New director appointed (1 page)
5 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (1 page)
30 October 2002	Amended accounts made up to 31 December 2000 (8 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 May 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
28 July 2001	Total exemption full accounts made up to 31 December 1999 (9 pages)
19 June 2001	Return made up to 14/06/01; full list of members (6 pages)
4 August 2000	Return made up to 14/06/00; full list of members (6 pages)
4 November 1999	Full accounts made up to 31 December 1998 (9 pages)
20 August 1999	Director's particulars changed (1 page)
11 June 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 April 1999	New secretary appointed (2 pages)
11 February 1999	Return made up to 14/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (16 pages)
12 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 November 1997	Full group accounts made up to 31 March 1997 (16 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	Return made up to 14/06/97; full list of members 363(287) ‐ Registered office changed on 20/07/97 (6 pages)
20 July 1997	Secretary resigned (1 page)
3 November 1996	Full accounts made up to 31 March 1996 (19 pages)
4 July 1996	Return made up to 14/06/96; no change of members (4 pages)
16 November 1995	Return made up to 31/07/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
1 November 1995	Full group accounts made up to 31 March 1995 (18 pages)

M.S. Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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