Company NameMMS (UK) Limited
Company StatusDissolved
Company Number02836913
CategoryPrivate Limited Company
Incorporation Date16 July 1993(30 years, 9 months ago)
Dissolution Date15 July 1997 (26 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMichael Berresheim
Date of BirthJuly 1953 (Born 70 years ago)
NationalityGerman
StatusClosed
Appointed16 July 1993(same day as company formation)
RoleMusic
Correspondence Address24 August-Bebel Str 8
6070 Langen
Germany
Director NameThomas Rehart
Date of BirthMarch 1963 (Born 61 years ago)
NationalityGerman
StatusClosed
Appointed11 July 1994(12 months after company formation)
Appointment Duration3 years (closed 15 July 1997)
RoleCompany Director
Correspondence AddressAugust Bebetstrasse 8
Langen
D6070
Director NameAnthony John Potter
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address27 Felixstowe Road
London
NW10 5SR
Director NameWilliam Geraint Williams
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1993(same day as company formation)
RoleMedia Consultant
Correspondence AddressGraceland
249 Browning Road Manor Park
London
E2 6NU
Secretary NameAnthony John Potter
NationalityBritish
StatusResigned
Appointed16 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address27 Felixstowe Road
London
NW10 5SR
Director NameAndrew Lee Howarth
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1994(6 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 14 March 1996)
RolePromotion & Marketing
Correspondence Address10 Shaftesbury Court
Ludlow Road
Maidenhead
Berkshire
SL6 2RS
Secretary NameAndrew Lee Howarth
NationalityBritish
StatusResigned
Appointed25 January 1994(6 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 14 March 1996)
RolePromotion & Marketing
Correspondence Address10 Shaftesbury Court
Ludlow Road
Maidenhead
Berkshire
SL6 2RS

Location

Registered AddressUnit 31,Pall Mall Deposit
126,Barlby Road
London
W10 6BL
RegionLondon
ConstituencyKensington
CountyGreater London
WardDalgarno
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
2 April 1996Secretary resigned;director resigned (1 page)
18 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)