| Company Name | MSS Southern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02403029 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1989(34 years, 10 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
| Previous Name | Euro-Property Services (London) Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Delaval Beart |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2007(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 October 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Lombard Street London EC3V 9BQ |
| Director Name | Mr Michael John Stockford |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(2 years after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 16 February 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Abingdon Villas London W8 6BX |
| Secretary Name | Miss Claire Baldwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(2 years after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 4 Abingdon Villas Kensington London W8 6BX |
| Director Name | Mr David Edward Levis |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(17 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 21 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Abbey Court Poynton Stockport Cheshire SK12 1WW |
| Director Name | Peter Mark Worthington |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(17 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 21 November 2007) |
| Role | Company Director |
| Correspondence Address | 12 London Road North Poynton Cheshire SK12 1QZ |
| Secretary Name | Peter Mark Worthington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(17 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 21 November 2007) |
| Role | Company Director |
| Correspondence Address | 12 London Road North Poynton Cheshire SK12 1QZ |
| Director Name | Mr Thomas William Good |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2007(18 years, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 July 2008) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden House Hatton Hill Windlesham Surrey GU20 6AD |
| Secretary Name | Mr Thomas William Good |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2007(18 years, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 July 2008) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden House Hatton Hill Windlesham Surrey GU20 6AD |
| Director Name | Mr Piers Leigh Stuart Wilson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(18 years, 12 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Lombard Street London EC3V 9BQ |
| Secretary Name | Mr Piers Leigh Stuart Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2008(19 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Lombard Street London EC3V 9BQ |
| Director Name | Terence John Noys |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2008(19 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 February 2009) |
| Role | Company Director |
| Correspondence Address | Flat 1 83 Whipps Cross Road London E11 1NJ |
Location
| Registered Address | 31 Lombard Street London EC3V 9BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mss Building Services Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2012 | Application to strike the company off the register (3 pages) |
| 13 June 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 2012 (1 page) |
| 22 May 2012 | Termination of appointment of Piers Wilson as a secretary (1 page) |
| 22 May 2012 | Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012 (1 page) |
| 22 May 2012 | Termination of appointment of Piers Wilson as a director (1 page) |
| 7 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 31 October 2011 | Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 31 October 2011 (1 page) |
| 31 October 2011 | Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 31 October 2011 (1 page) |
| 20 July 2011 | Director's details changed for Mr Simon Delaval Beart on 1 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Director's details changed for Mr Simon Delaval Beart on 1 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Director's details changed for Mr Simon Delaval Beart on 1 July 2011 (2 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (16 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (16 pages) |
| 13 July 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages) |
| 13 July 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages) |
| 13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page) |
| 14 April 2010 | Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page) |
| 14 April 2010 | Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page) |
| 12 April 2010 | Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page) |
| 8 April 2010 | Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page) |
| 8 April 2010 | Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page) |
| 8 April 2010 | Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages) |
| 21 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 21 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 2 September 2009 | Director and secretary's change of particulars / piers wilson / 27/08/2009 (1 page) |
| 2 September 2009 | Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP (1 page) |
| 24 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 27 March 2009 | Company name changed euro-property services (london) LTD.\certificate issued on 30/03/09 (2 pages) |
| 27 March 2009 | Company name changed euro-property services (london) LTD.\certificate issued on 30/03/09 (2 pages) |
| 18 February 2009 | Appointment Terminated Director terence noys (1 page) |
| 18 February 2009 | Appointment terminated director michael stockford (1 page) |
| 18 February 2009 | Appointment terminated director terence noys (1 page) |
| 18 February 2009 | Appointment Terminated Director michael stockford (1 page) |
| 1 October 2008 | Director appointed terence john noys (3 pages) |
| 1 October 2008 | Director appointed terence john noys (3 pages) |
| 29 September 2008 | Full accounts made up to 31 March 2008 (18 pages) |
| 29 September 2008 | Full accounts made up to 31 March 2008 (18 pages) |
| 29 August 2008 | Return made up to 11/07/08; full list of members (5 pages) |
| 29 August 2008 | Return made up to 11/07/08; full list of members (5 pages) |
| 4 August 2008 | Appointment terminated director and secretary thomas good (1 page) |
| 4 August 2008 | Appointment terminated director peter worthington (1 page) |
| 4 August 2008 | Secretary appointed piers leigh stuart wilson (2 pages) |
| 4 August 2008 | Appointment Terminated Director and Secretary thomas good (1 page) |
| 4 August 2008 | Appointment Terminated Director peter worthington (1 page) |
| 4 August 2008 | Secretary appointed piers leigh stuart wilson (2 pages) |
| 4 August 2008 | Appointment Terminated Secretary peter worthington (1 page) |
| 4 August 2008 | Appointment terminated secretary peter worthington (1 page) |
| 15 July 2008 | Director appointed piers leigh stuart wilson (2 pages) |
| 15 July 2008 | Director appointed piers leigh stuart wilson (2 pages) |
| 21 May 2008 | Full accounts made up to 30 September 2007 (17 pages) |
| 21 May 2008 | Full accounts made up to 30 September 2007 (17 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ (1 page) |
| 16 January 2008 | New director appointed (2 pages) |
| 16 January 2008 | New director appointed (2 pages) |
| 15 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2008 | Director resigned (1 page) |
| 15 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2008 | Director resigned (1 page) |
| 21 December 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 21 December 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 8 November 2007 | Return made up to 11/07/07; change of members (7 pages) |
| 8 November 2007 | Return made up to 11/07/07; change of members (7 pages) |
| 18 May 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 29 margravine road london W6 8LL (1 page) |
| 18 May 2007 | Secretary resigned (1 page) |
| 18 May 2007 | Resolutions
|
| 18 May 2007 | Registered office changed on 18/05/07 from: 29 margravine road london W6 8LL (1 page) |
| 18 May 2007 | New director appointed (2 pages) |
| 18 May 2007 | Secretary resigned (1 page) |
| 18 May 2007 | Resolutions
|
| 18 May 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
| 18 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2007 | New director appointed (2 pages) |
| 18 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 16 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 5 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 5 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 16 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 11/07/05; full list of members
|
| 17 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 17 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 11 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 9 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 9 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 24 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 17 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 17 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 7 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 24 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 19 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 19 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 1 September 1999 | Registered office changed on 01/09/99 from: 4 margravine gardens london W6 8RH (1 page) |
| 1 September 1999 | Registered office changed on 01/09/99 from: 4 margravine gardens london W6 8RH (1 page) |
| 20 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 29 March 1999 | Particulars of mortgage/charge (3 pages) |
| 29 March 1999 | Particulars of mortgage/charge (3 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 22 July 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 22 July 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 15 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 15 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 28 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 28 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 24 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 24 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 10 August 1995 | Return made up to 11/07/95; no change of members (6 pages) |
| 10 August 1995 | Return made up to 11/07/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 11 July 1989 | Incorporation (19 pages) |
| 11 July 1989 | Incorporation (19 pages) |