| Company Name | M. S. Consulting Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03443324 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1997(26 years, 7 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 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. |
Directors
| Director Name | Mr Murugesu Subramaniam |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Civil & Strucural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Calverley Road Stoneleigh Epsom Surrey KT17 2NX |
| Secretary Name | Vasuki Subramaniam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Calverley Road Stoneleigh Epsom Surrey KT17 2NX |
| Director Name | Nigel Ralph Sharland |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Concord House Grenville Place Mill Hill London NW7 3SA |
| Secretary Name | Phillipa Ruth Sharland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Edgwarebury Gardens Edgware Middlesex HA8 8LN |
Location
| Registered Address | 16 Calverley Road Stoneleigh Epsom Surrey KT17 2NX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stoneleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £467 |
| Cash | £2,934 |
| Current Liabilities | £2,467 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | Application to strike the company off the register (3 pages) |
| 23 March 2010 | Application to strike the company off the register (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Director's details changed for Mr Murugesu Subramaniam on 18 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Murugesu Subramaniam on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 21 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 12 January 2009 | Return made up to 02/10/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 02/10/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 October 2007 | Return made up to 02/10/07; full list of members (6 pages) |
| 29 October 2007 | Return made up to 02/10/07; full list of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 November 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 December 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 November 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 June 2004 | Return made up to 02/10/03; full list of members (6 pages) |
| 3 June 2004 | Return made up to 02/10/03; full list of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 17 June 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 14 May 2003 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
| 14 May 2003 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
| 14 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 26 June 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 26 June 2002 | Accounts made up to 31 October 2001 (2 pages) |
| 21 December 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 6 July 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 6 July 2001 | Accounts made up to 31 October 2000 (2 pages) |
| 6 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 30 June 2000 | Accounts made up to 31 October 1999 (2 pages) |
| 29 September 1999 | Return made up to 02/10/99; no change of members (6 pages) |
| 29 September 1999 | Return made up to 02/10/99; no change of members (6 pages) |
| 5 November 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 5 November 1998 | Accounts made up to 31 October 1998 (2 pages) |
| 7 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 7 October 1998 | Resolutions
|
| 7 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 7 October 1998 | Resolutions
|
| 18 November 1997 | Registered office changed on 18/11/97 from: first floor offices 288 hale lane, edgware middlesex HA8 8NP (1 page) |
| 18 November 1997 | Registered office changed on 18/11/97 from: first floor offices 288 hale lane, edgware middlesex HA8 8NP (1 page) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | Secretary resigned (1 page) |
| 2 October 1997 | Incorporation (13 pages) |
| 2 October 1997 | Incorporation (13 pages) |