Multiple Listing Services Limited

Company Name	Multiple Listing Services Limited
Company Status	Dissolved
Company Number	02693022
Category	Private Limited Company
Incorporation Date	3 March 1992(32 years, 1 month ago)
Dissolution Date	1 May 2001 (22 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Kimberley Cross
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1992
Appointment Duration	9 years, 2 months (closed 01 May 2001)
Role	Self-Employed Businessman
Correspondence Address	Hunters Lodge Hillbrow Road Esher Surrey KT10 9UD

Director Name	Mr Paul Barrington Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 01 May 2001)
Role	Co Director
Country of Residence	England
Correspondence Address	Blue Barn Farm St Georges Hill Weybridge Surrey KT13 0NH

Secretary Name	Kimberley Cross
Nationality	British
Status	Closed
Appointed	01 June 1997(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 May 2001)
Role	Company Director
Correspondence Address	Hunters Lodge Hillbrow Road Esher Surrey KT10 9UD

Director Name	Philip Thomas Moss
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	8 months (resigned 28 October 1992)
Role	Sales Executive
Correspondence Address	Lakewood Heathfield Cobham Surrey KT11 2QY

Secretary Name	Kimberley Cross
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	4 years, 2 months (resigned 24 May 1996)
Role	Company Director
Correspondence Address	Hunters Lodge Hillbrow Road Esher Surrey KT10 9UD

Director Name	Keith Charles Miles
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Elmtree Green Great Missenden Buckinghamshire HP16 9AF

Secretary Name	Donald Henry Isaacs
Nationality	British
Status	Resigned
Appointed	24 May 1996(4 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 January 1997)
Role	Company Director
Correspondence Address	Flat 1 52 Courtfield Gardens London

Director Name	Mr Robert Ian Walker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Feltham Avenue East Molesey Surrey KT8 9BJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1992
Appointment Duration	5 days (resigned 03 March 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 May 2001	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
1 August 2000	Receiver's abstract of receipts and payments (3 pages)
31 July 2000	Receiver ceasing to act (1 page)
4 November 1999	Receiver's abstract of receipts and payments (2 pages)
19 January 1999	Statement of affairs (21 pages)
19 January 1999	Administrative Receiver's report (8 pages)
28 September 1998	Registered office changed on 28/09/98 from: hyde park house manfred road london SW15 2RS (1 page)
10 September 1998	Return made up to 03/03/98; no change of members (4 pages)
10 September 1998	Secretary resigned (1 page)
9 September 1998	Appointment of receiver/manager (1 page)
24 July 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Director resigned (1 page)
6 March 1998	Full accounts made up to 31 December 1996 (19 pages)
5 November 1997	Director resigned (1 page)
3 September 1997	Auditor's resignation (1 page)
20 June 1997	Return made up to 03/03/97; full list of members (6 pages)
17 September 1996	Memorandum and Articles of Association (19 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 September 1996	New director appointed (2 pages)
4 September 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
22 July 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
22 July 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Secretary resigned (2 pages)
18 June 1996	New secretary appointed (1 page)
7 March 1996	Return made up to 03/03/96; full list of members (6 pages)
20 February 1996	Ad 05/02/96--------- Â£ si 226329@1=226329 Â£ ic 70100/296429 (2 pages)
20 February 1996	Â£ nc 100000/1000000 05/02/96 (1 page)
16 February 1996	New director appointed (3 pages)
9 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1995	Particulars of mortgage/charge (8 pages)
5 April 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
28 March 1995	Ad 16/03/95--------- Â£ si 70000@1=70000 Â£ ic 100/70100 (2 pages)
20 March 1995	Â£ nc 100/100000 14/03/95 (1 page)

Multiple Listing Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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