Company NameM & S Installations (Southern) Limited
Company StatusDissolved
Company Number02950138
CategoryPrivate Limited Company
Incorporation Date19 July 1994(29 years, 8 months ago)
Dissolution Date15 December 1998 (25 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Michael John Matthews
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1994(1 day after company formation)
Appointment Duration4 years, 4 months (closed 15 December 1998)
RoleBuilder
Correspondence AddressTaradale Ramley Road
Penminston
Lymington
Hampshire
SO41 8GY
Director NameMrs Shirley Matthews
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1994(1 day after company formation)
Appointment Duration4 years, 4 months (closed 15 December 1998)
RoleSecretary
Correspondence AddressTaradale Ramley Road
Penminston
Lymington
Hampshire
SO41 8GY
Secretary NameMrs Shirley Matthews
NationalityBritish
StatusClosed
Appointed20 July 1994(1 day after company formation)
Appointment Duration4 years, 4 months (closed 15 December 1998)
RoleSecretary
Correspondence AddressTaradale Ramley Road
Penminston
Lymington
Hampshire
SO41 8GY
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed19 July 1994(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 1994(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address24 Church Street
Rickmansworth
Hertfordshire
WD3 1DD
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 July 1996 (27 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 August 1998First Gazette notice for voluntary strike-off (1 page)
14 July 1998Application for striking-off (1 page)
7 October 1997Return made up to 19/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 June 1997Accounts for a small company made up to 31 July 1996 (5 pages)
21 August 1996Return made up to 19/07/96; no change of members (4 pages)
29 July 1996Full accounts made up to 31 July 1995 (6 pages)