M.S. Antiques Limited

Company Name	M.S. Antiques Limited
Company Status	Dissolved
Company Number	02711972
Category	Private Limited Company
Incorporation Date	5 May 1992(32 years ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Wendy Joy Davis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1995(2 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (closed 21 June 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	374 Alwoodley Lane Leeds LS17 7DN

Secretary Name	Wendy Joy Davis
Nationality	British
Status	Closed
Appointed	06 April 1995(2 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (closed 21 June 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	374 Alwoodley Lane Leeds LS17 7DN

Director Name	Mr Fraser Russell Andrew Swycher
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2002(9 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	374 Alwoodley Lane Leeds West Yorkshire LS17 7DN

Director Name	Marion Swycher
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 21 August 2003)
Role	Antique Dealer
Correspondence Address	144 Wigton Lane Leeds LS17 8RZ

Secretary Name	Fraser Swycher
Nationality	British
Status	Resigned
Appointed	06 May 1992(1 day after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Antique Dealer
Correspondence Address	8-12 Northwick Terrace London NW8 8JE

Secretary Name	Louise Heather Kaddish
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1995)
Role	Company Director
Correspondence Address	11 Ivy Park Court Ivy Park Road Sheffield Yorkshire S10 5LA

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Churchill House Suite 301 120 Bunns Lane London NW7 2AS
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Shareholders

200k at £1	Fraser Swycher 66.67% Ordinary
100k at £1	Wendy Joy Davis 33.33% Ordinary

Financials

Year	2014
Net Worth	£98,859
Current Liabilities	£721

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 May

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	Compulsory strike-off action has been discontinued (1 page)
1 December 2015	Compulsory strike-off action has been discontinued (1 page)
30 November 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300,000 (5 pages)
30 November 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300,000 (5 pages)
30 November 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300,000 (5 pages)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 300,000 (5 pages)
23 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 300,000 (5 pages)
23 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 300,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
19 June 2013	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 19 June 2013 (1 page)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
14 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
14 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 August 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 August 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 August 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 September 2009	Compulsory strike-off action has been discontinued (1 page)
15 September 2009	Compulsory strike-off action has been discontinued (1 page)
14 September 2009	Return made up to 05/05/09; full list of members (4 pages)
14 September 2009	Return made up to 05/05/09; full list of members (4 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 October 2008	Return made up to 05/05/08; full list of members (4 pages)
15 October 2008	Return made up to 05/05/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 May 2007	Return made up to 05/05/07; full list of members (2 pages)
21 May 2007	Return made up to 05/05/07; full list of members (2 pages)
16 May 2007	Return made up to 05/05/06; full list of members (2 pages)
16 May 2007	Return made up to 05/05/06; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
24 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 May 2004	Return made up to 05/05/04; full list of members (7 pages)
26 May 2004	Return made up to 05/05/04; full list of members (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
21 July 2003	Return made up to 05/05/03; full list of members (7 pages)
21 July 2003	Return made up to 05/05/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 May 2002	Return made up to 05/05/02; full list of members (7 pages)
13 May 2002	Return made up to 05/05/02; full list of members (7 pages)
7 March 2002	New director appointed (3 pages)
7 March 2002	New director appointed (3 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
24 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
10 May 2001	Return made up to 05/05/01; full list of members (6 pages)
10 May 2001	Return made up to 05/05/01; full list of members (6 pages)
26 June 2000	Return made up to 05/05/00; full list of members (6 pages)
26 June 2000	Return made up to 05/05/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
9 May 1999	Return made up to 05/05/99; no change of members (4 pages)
9 May 1999	Return made up to 05/05/99; no change of members (4 pages)
13 April 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
13 April 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
17 November 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
17 November 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
17 June 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 June 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 March 1998	Registered office changed on 10/03/98 from: 25A holland street kensington london W8 4NA (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 25A holland street kensington london W8 4NA (1 page)
12 August 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 August 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
8 April 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
8 June 1996	Return made up to 05/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1996	Return made up to 05/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1996	Memorandum and Articles of Association (4 pages)
4 June 1996	Memorandum and Articles of Association (4 pages)
2 June 1996	Ad 30/04/96--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages)
2 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 1996	Nc inc already adjusted 30/04/96 (1 page)
2 June 1996	Nc inc already adjusted 30/04/96 (1 page)
2 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 1996	Ad 30/04/96--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
12 May 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
12 May 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
25 March 1996	Accounts for a small company made up to 30 April 1994 (8 pages)
25 March 1996	Accounts for a small company made up to 30 April 1994 (8 pages)
22 March 1996	Auditor's resignation (1 page)
22 March 1996	Auditor's resignation (1 page)
14 December 1995	Return made up to 05/05/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/12/95 (6 pages)
14 December 1995	Return made up to 05/05/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/12/95 (6 pages)
14 December 1995	New secretary appointed;new director appointed (2 pages)
14 December 1995	New secretary appointed;new director appointed (2 pages)
14 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

M.S. Antiques Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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