MSL International Limited

Company Name	MSL International Limited
Company Status	Dissolved
Company Number	02858399
Category	Private Limited Company
Incorporation Date	30 September 1993(30 years, 7 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Malcolm Dolphin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(3 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 06 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Channings Horsell Woking Surrey GU21 4JB

Director Name	Andrew Philip Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(3 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 06 September 2005)
Role	Advertising
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 September 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Secretary Name	Sarah Jane Gregory
Nationality	British
Status	Closed
Appointed	31 January 2005(11 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 06 September 2005)
Role	Company Director
Correspondence Address	Flat 3 112 Tabernacle Street London EC2A 4LE

Director Name	Ms Joan Anne Blakeley
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(same day as company formation)
Role	Secretary
Correspondence Address	4 Tower Rise Richmond Surrey TW9 2TS

Secretary Name	Ms Joan Anne Blakeley
Nationality	British
Status	Resigned
Appointed	30 September 1993(same day as company formation)
Role	Secretary
Correspondence Address	4 Tower Rise Richmond Surrey TW9 2TS

Director Name	Ghassan Elias Yazigi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 15 July 1994)
Role	Management Consultant
Correspondence Address	Monnington Fir Toll Road Mayfield East Sussex TN20 6NF

Director Name	Brian Guy Woodrow
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 14 February 1994)
Role	Management Consultant
Correspondence Address	55 Bushmead Avenue Bedford Bedfordshire MK40 3QW

Director Name	Peter Anthony Sandham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1997)
Role	Management Consultant
Correspondence Address	45 Wandsworth Common West Side London SW18 2EE

Director Name	Mr Herbert Henry Maxwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Gunterstone Road London W14 0BU

Director Name	David Mather
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 December 1997)
Role	Management Consultant
Correspondence Address	27 Tudor Road Ainsdale Southport Merseyside PR8 2RY

Director Name	Ian Robert Lloyd
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 22 August 1995)
Role	Management Consultant
Correspondence Address	43 Randolph Avenue London W9 1BQ

Director Name	Mr Anthony Leslie Brown
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 December 1994)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Greystones Stables Lane Boston Spa Wetherby West Yorkshire LS23 6BX

Director Name	Mr Frederick Bernard Doyle
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 1997)
Role	Management Consultant
Country of Residence	England
Correspondence Address	38a West Road Bromsgrove Worcestershire B60 2NQ

Director Name	Mr Garry Long
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 1997)
Role	Management Consultant
Correspondence Address	Malt House Farm Lower Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5UX

Director Name	Mr Garry Long
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 1997)
Role	Management Consultant
Correspondence Address	Malt House Farm Lower Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5UX

Director Name	Ian Cameron Robertson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	12 Albert Road Wokingham Berkshire RG11 2AL

Director Name	Thomas Gerald Collison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1997(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	8 Bay Road Box 4062 West Gilgo Beach New York Usa Ny11702

Secretary Name	Andrew Philip Wilkinson
Nationality	British
Status	Resigned
Appointed	24 June 1997(3 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	07 January 1998(4 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 January 2005)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Steven Hollock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2003)
Role	Financial Controller
Correspondence Address	Tawstock Wrotham Road Meopham Kent DA13 0HT

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
8 April 2005	Application for striking-off (1 page)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Secretary resigned (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 July 2004	Return made up to 30/06/04; full list of members (7 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
11 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 July 2002	Director resigned (1 page)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
5 September 2001	Secretary's particulars changed (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 32 aybrook street london W1M 3JL (1 page)
15 February 2001	Director resigned (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (7 pages)
19 July 2000	Return made up to 30/06/00; full list of members (7 pages)
18 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 1999	Full accounts made up to 31 December 1997 (10 pages)
5 August 1998	Return made up to 30/06/98; full list of members (11 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: finsgate 5 cranwood street london EC1V 9EE (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
21 October 1997	Return made up to 30/06/97; full list of members (12 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 September 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Director resigned (1 page)
29 June 1997	Secretary resigned (1 page)
8 June 1997	Director resigned (1 page)
29 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
14 March 1997	Registered office changed on 14/03/97 from: 32 aybrook street london W1M 3JL (1 page)
14 March 1997	New director appointed (3 pages)
16 July 1996	Return made up to 30/06/96; no change of members (6 pages)
15 July 1996	Full accounts made up to 31 December 1995 (11 pages)
7 August 1995	New director appointed (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (11 pages)
17 March 1995	New director appointed (2 pages)
30 September 1993	Incorporation (14 pages)

MSL International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London