MSQ Dormant Limited

Company Name	MSQ Dormant Limited
Company Status	Dissolved
Company Number	03737606
Category	Private Limited Company
Incorporation Date	22 March 1999(25 years, 1 month ago)
Dissolution Date	11 December 2014 (9 years, 4 months ago)
Previous Names	Mad Projects Limited and Four Ninety Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2011(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(12 years, 8 months after company formation)
Appointment Duration	3 years (closed 11 December 2014)
Role	Company Director
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 11 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Michael Buckle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan Glen Tibshelf Road Holmewood Chesterfield Derbyshire S42 5TB

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Secretary Name	Mr Michael Buckle
Nationality	British
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan Glen Tibshelf Road Holmewood Chesterfield Derbyshire S42 5TB

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Graeme Ian Burns
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	09 March 2005(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.fourninety.com

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

2 at £1	E Principals PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,628,000
Gross Profit	£2,670,000
Net Worth	£928,000
Cash	£1,000
Current Liabilities	£835,000

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

11 December 2014	Final Gazette dissolved following liquidation (1 page)
11 December 2014	Final Gazette dissolved following liquidation (1 page)
11 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
11 September 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
2 September 2014	Satisfaction of charge 3 in full (4 pages)
2 September 2014	Satisfaction of charge 3 in full (4 pages)
21 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 July 2014 (2 pages)
21 July 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 July 2014 (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director on 5 August 2013 (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director on 5 August 2013 (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director on 5 August 2013 (2 pages)
18 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 July 2013	Appointment of a voluntary liquidator (1 page)
9 July 2013	Appointment of a voluntary liquidator (1 page)
3 July 2013	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL United Kingdom on 3 July 2013 (2 pages)
3 July 2013	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL United Kingdom on 3 July 2013 (2 pages)
3 July 2013	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL United Kingdom on 3 July 2013 (2 pages)
2 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 July 2013	Statement of affairs with form 4.19 (5 pages)
2 July 2013	Statement of affairs with form 4.19 (5 pages)
2 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2013	Termination of appointment of Dean Anthony Wright as a director on 31 May 2013 (1 page)
6 June 2013	Termination of appointment of Dean Anthony Wright as a director on 31 May 2013 (1 page)
4 April 2013	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 4 April 2013 (1 page)
4 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (4 pages)
4 April 2013	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL United Kingdom on 4 April 2013 (1 page)
4 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (4 pages)
4 April 2013	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 4 April 2013 (1 page)
14 May 2012	Current accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
14 May 2012	Current accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
30 March 2012	Company name changed four ninety LIMITED\certificate issued on 30/03/12 CONNOT ‐ (3 pages)
30 March 2012	Company name changed four ninety LIMITED\certificate issued on 30/03/12 CONNOT ‐ (3 pages)
20 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-16 (1 page)
20 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-16 (1 page)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
22 November 2011	Appointment of Ashish Shah as a secretary on 21 November 2011 (1 page)
22 November 2011	Termination of appointment of Colin John Brigden as a secretary on 21 November 2011 (1 page)
22 November 2011	Termination of appointment of Colin John Brigden as a secretary on 21 November 2011 (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary on 21 November 2011 (1 page)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
24 August 2011	Full accounts made up to 28 February 2011 (19 pages)
24 August 2011	Full accounts made up to 28 February 2011 (19 pages)
28 July 2011	Appointment of Mr Peter David Reid as a director (2 pages)
28 July 2011	Appointment of Mr Peter David Reid as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
2 September 2010	Full accounts made up to 28 February 2010 (21 pages)
2 September 2010	Full accounts made up to 28 February 2010 (21 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
20 December 2009	Full accounts made up to 28 February 2009 (21 pages)
20 December 2009	Full accounts made up to 28 February 2009 (21 pages)
17 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009 (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
7 July 2009	Appointment terminated director graeme burns (1 page)
7 July 2009	Appointment terminated director graeme burns (1 page)
1 April 2009	Return made up to 12/03/09; full list of members (4 pages)
1 April 2009	Return made up to 12/03/09; full list of members (4 pages)
23 December 2008	Full accounts made up to 29 February 2008 (21 pages)
23 December 2008	Full accounts made up to 29 February 2008 (21 pages)
4 July 2008	Director appointed bruce malcolm winfield (3 pages)
4 July 2008	Director appointed bruce malcolm winfield (3 pages)
3 April 2008	Return made up to 12/03/08; full list of members (3 pages)
3 April 2008	Return made up to 12/03/08; full list of members (3 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	New secretary appointed (2 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
12 July 2007	Full accounts made up to 28 February 2007 (21 pages)
12 July 2007	Full accounts made up to 28 February 2007 (21 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Location of register of members (1 page)
2 April 2007	Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Return made up to 12/03/07; full list of members (2 pages)
2 April 2007	Location of register of members (1 page)
2 April 2007	Return made up to 12/03/07; full list of members (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
6 March 2007	Registered office changed on 06/03/07 from: c/o media square PLC, queens avenue, macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: c/o media square PLC, queens avenue, macclesfield cheshire SK10 2BN (1 page)
6 January 2007	Full accounts made up to 28 February 2006 (18 pages)
6 January 2007	Full accounts made up to 28 February 2006 (18 pages)
23 March 2006	Return made up to 12/03/06; full list of members (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
23 March 2006	Registered office changed on 23/03/06 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
23 March 2006	Return made up to 12/03/06; full list of members (2 pages)
20 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
20 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
26 May 2005	Full accounts made up to 31 October 2004 (15 pages)
26 May 2005	Full accounts made up to 31 October 2004 (15 pages)
29 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 March 2005	New secretary appointed (1 page)
23 March 2005	New secretary appointed (1 page)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
27 March 2004	Full accounts made up to 31 October 2003 (15 pages)
27 March 2004	Full accounts made up to 31 October 2003 (15 pages)
22 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2003	(5 pages)
3 September 2003	(5 pages)
13 May 2003	Return made up to 22/03/03; full list of members (7 pages)
13 May 2003	Return made up to 22/03/03; full list of members (7 pages)
27 March 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
27 March 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
14 October 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Company name changed mad projects LIMITED\certificate issued on 02/08/02 (2 pages)
2 August 2002	Company name changed mad projects LIMITED\certificate issued on 02/08/02 (2 pages)
29 June 2002	Accounts made up to 31 March 2001 (6 pages)
29 June 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2002	Accounts made up to 31 March 2002 (6 pages)
29 June 2002	Accounts made up to 31 March 2002 (6 pages)
29 June 2002	Accounts made up to 31 March 2001 (6 pages)
29 June 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2001	Return made up to 22/03/01; full list of members (6 pages)
12 July 2001	Return made up to 22/03/01; full list of members (6 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Accounts made up to 31 March 2000 (6 pages)
18 January 2001	Accounts made up to 31 March 2000 (6 pages)
31 May 2000	Return made up to 22/03/00; full list of members (6 pages)
31 May 2000	Return made up to 22/03/00; full list of members (6 pages)
22 March 1999	Incorporation (17 pages)
22 March 1999	Incorporation (17 pages)

MSQ Dormant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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