| Company Name | M2 S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03369961 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1997(27 years ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Clint Dudley Greenwood |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Flanders Road London E6 6DU |
| Secretary Name | Patrick Owen Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Roland Road London E17 9HN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 32 Flanders Road East Ham London E6 6DU |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,753 |
| Gross Profit | £14,757 |
| Net Worth | £2,479 |
| Cash | £2,231 |
| Current Liabilities | £2,830 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 161 forest road london E17 6HE (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 161 forest road london E17 6HE (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 161-163 forest road london E17 6HE (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 161-163 forest road london E17 6HE (1 page) |
| 16 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 163 forest road london E17 6HE (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 163 forest road london E17 6HE (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 14 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 13 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 13 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 14 August 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 22 August 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 3 December 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 13/05/04; full list of members
|
| 27 October 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 23 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 18 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 18 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 26 June 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 22 June 2001 | Full accounts made up to 31 May 2001 (9 pages) |
| 22 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 22 June 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 22 June 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 22 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 22 June 2001 | Full accounts made up to 31 May 2001 (9 pages) |
| 19 July 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 22 September 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 27 July 1999 | Full accounts made up to 31 May 1999 (6 pages) |
| 27 July 1999 | Full accounts made up to 31 May 1999 (6 pages) |
| 8 April 1999 | Resolutions
|
| 8 April 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 8 April 1999 | Resolutions
|
| 8 April 1999 | Accounts made up to 31 May 1998 (1 page) |
| 22 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 22 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 28 July 1997 | Ad 13/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 July 1997 | Ad 13/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 June 1997 | New secretary appointed (2 pages) |
| 11 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | New secretary appointed (2 pages) |
| 11 June 1997 | New director appointed (2 pages) |
| 27 May 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Director resigned (1 page) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 27 May 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 27 May 1997 | Director resigned (1 page) |
| 13 May 1997 | Incorporation (15 pages) |