| Company Name | M.S.D. Management Solutions Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03638403 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1998(25 years, 7 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Bernd Gross |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 December 1999(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 June 2004) |
| Role | Consultant |
| Correspondence Address | Dornholzhaeuser Strasse 13a Oberursel 61440 Germany Foreign |
| Secretary Name | Hans Schuett |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 2000(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 June 2004) |
| Role | Consultant |
| Correspondence Address | Petersstrasse 38 Duesseldorf 40593 Germany |
| Director Name | Maximilian Baehring |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Ludwigstr.4 Bad Homburg 61348 Germany |
| Director Name | Philipp Bernhard Werner |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 3a Cavendish Terrace High Street Feltham Middlesex TW13 4HE |
| Secretary Name | Maximilian Baehring |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Hessenring 87a Bad Homburg 61348 Germany |
| Secretary Name | Ralf Torsten Gruenberg |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 01 March 1999(5 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 01 January 2000) |
| Role | IT Consultant |
| Correspondence Address | Gaufen Feldstrasse 36 Bad Homborg 61350 Germany |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 92 The Drive Rickmansworth Hertfordshire WD3 4DU |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £153,404 |
| Net Worth | -£19,068 |
| Cash | £770 |
| Current Liabilities | £55,051 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2004 | Application for striking-off (1 page) |
| 16 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 17 January 2003 | Return made up to 25/09/02; full list of members (6 pages) |
| 27 November 2002 | Director resigned (1 page) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 25 October 2001 | Return made up to 25/09/01; full list of members
|
| 2 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 17 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 10 January 2000 | Secretary resigned (1 page) |
| 13 December 1999 | New director appointed (2 pages) |
| 30 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 9 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | Ad 25/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 1999 | Director resigned (1 page) |
| 1 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 25 September 1998 | Incorporation (12 pages) |