| Company Name | Ms Agency Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02899428 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1994(30 years, 2 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
| Previous Name | Morison Stoneham Agency Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Wen Kai Chang |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 18 February 1994(1 day after company formation) |
| Appointment Duration | 10 years, 9 months (closed 07 December 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Rosemullion Woodlands Road Bickley Bromley Kent BR1 2AP |
| Secretary Name | Mr Richard Luckham Kennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1994(7 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 07 December 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ruxley Ridge Claygate Esher Surrey KT10 0HZ |
| Director Name | Martin Barry Silverman |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 05 January 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Tavistock Road London W11 1AR |
| Secretary Name | Stephen John David Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(1 day after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 15 October 1994) |
| Role | Finance Director |
| Correspondence Address | 16 Barnfield Road Riverhead Sevenoaks Kent TN13 2AY |
| Director Name | Mr Michael William Bailey |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 February 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Ellerby Street Fulham London SW6 6EY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 805 Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 9 February 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 25 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 15 May 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 15 May 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 27 April 2001 | Withdrawal of application for striking off (1 page) |
| 5 April 2001 | Application for striking-off (1 page) |
| 16 October 2000 | Company name changed morison stoneham agency services LIMITED\certificate issued on 17/10/00 (2 pages) |
| 9 August 2000 | Secretary's particulars changed (1 page) |
| 5 July 2000 | New director appointed (2 pages) |
| 17 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 26 March 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 16 March 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 2 January 1998 | Full accounts made up to 30 April 1997 (3 pages) |
| 14 March 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 12 February 1997 | Full accounts made up to 30 April 1996 (3 pages) |
| 5 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 30 November 1995 | Full accounts made up to 30 April 1995 (4 pages) |