MSS Interiors Limited

Company Name	MSS Interiors Limited
Company Status	Dissolved
Company Number	03738194
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)
Previous Name	Classic Interiors Contractors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Brown
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2007)
Role	Company Director
Correspondence Address	46 Fawkham Avenue New Barn Kent DA3 7HS

Secretary Name	Dorothy Brown
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 day after company formation)
Appointment Duration	7 years (resigned 19 April 2006)
Role	Company Director
Correspondence Address	C/O 15 The Drove Way Gravesend Kent DA13 9JY

Director Name	Lee Barnacle
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	162 Valley Drive Gravesend Kent DA12 5SH

Director Name	Robert Lewis Vinicombe
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	34 Spencer Gardens Rochford Essex SS4 1TJ

Secretary Name	Diane Brown
Nationality	British
Status	Resigned
Appointed	19 April 2006(7 years after company formation)
Appointment Duration	1 year (resigned 01 May 2007)
Role	Company Director
Correspondence Address	46 Fawkham Avenue New Barn Nr Gravesend Kent DA3 7HS

Director Name	Mr David Edward Levis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Abbey Court Poynton Stockport Cheshire SK12 1WW

Director Name	Peter Mark Worthington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 November 2007)
Role	Company Director
Correspondence Address	12 London Road North Poynton Cheshire SK12 1QZ

Secretary Name	Peter Mark Worthington
Nationality	British
Status	Resigned
Appointed	01 May 2007(8 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 November 2007)
Role	Company Director
Correspondence Address	12 London Road North Poynton Cheshire SK12 1QZ

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Ropemaker Street London EC2Y 9AW

Director Name	Mr Thomas William Good
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(8 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2008)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Secretary Name	Mr Thomas William Good
Nationality	British
Status	Resigned
Appointed	21 November 2007(8 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2008)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Director Name	Mr Piers Leigh Stuart Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lombard Street London EC3V 9BQ

Secretary Name	Mr Piers Leigh Stuart Wilson
Nationality	British
Status	Resigned
Appointed	30 July 2008(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lombard Street London EC3V 9BQ

Secretary Name	Allison Jack
Status	Resigned
Appointed	01 June 2012(13 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	One Ropemaker Street London EC2Y 9AW

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

52 at £1	Mss Building Services LTD 52.00% Ordinary A
48 at £1	Mss Building Services LTD 48.00% Ordinary B

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
25 April 2013	Auditor's resignation (1 page)
25 April 2013	Auditor's resignation (1 page)
10 January 2013	Termination of appointment of Simon Beart as a director (1 page)
10 January 2013	Termination of appointment of Simon Delaval Beart as a director on 10 January 2013 (1 page)
6 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
6 December 2012	Termination of appointment of Allison Jack as a secretary on 30 November 2012 (1 page)
6 December 2012	Registered office address changed from C/O Managed Support Services Plc 31 Lombard Street London EC3V 9BQ England on 6 December 2012 (1 page)
6 December 2012	Termination of appointment of Allison Jack as a secretary (1 page)
6 December 2012	Registered office address changed from C/O Managed Support Services Plc 31 Lombard Street London EC3V 9BQ England on 6 December 2012 (1 page)
6 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
6 December 2012	Registered office address changed from C/O Managed Support Services Plc 31 Lombard Street London EC3V 9BQ England on 6 December 2012 (1 page)
13 June 2012	Appointment of Allison Jack as a secretary (1 page)
13 June 2012	Appointment of Allison Jack as a secretary on 1 June 2012 (1 page)
22 May 2012	Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 2012 (1 page)
22 May 2012	Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012 (1 page)
22 May 2012	Termination of appointment of Piers Wilson as a director (1 page)
22 May 2012	Termination of appointment of Piers Wilson as a secretary (1 page)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (6 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (6 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
29 March 2012	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 1 February 2012 (1 page)
29 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 100 (4 pages)
29 March 2012	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 1 February 2012 (1 page)
29 March 2012	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 1 February 2012 (1 page)
29 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 100 (4 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
31 October 2011	Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 31 October 2011 (1 page)
25 March 2011	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 1 February 2011 (2 pages)
25 March 2011	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 1 February 2011 (2 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 1 February 2011 (2 pages)
24 March 2011	Director's details changed for Mr Simon Delaval Beart on 1 February 2011 (2 pages)
24 March 2011	Director's details changed for Mr Simon Delaval Beart on 1 February 2011 (2 pages)
24 March 2011	Director's details changed for Mr Simon Delaval Beart on 1 February 2011 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
13 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
8 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
8 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
8 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
8 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
8 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
21 October 2009	Full accounts made up to 31 March 2009 (14 pages)
21 October 2009	Full accounts made up to 31 March 2009 (14 pages)
2 September 2009	Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP (1 page)
2 September 2009	Director and secretary's change of particulars / piers wilson / 27/08/2009 (1 page)
22 May 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
15 April 2009	Return made up to 23/03/09; full list of members (4 pages)
15 April 2009	Return made up to 23/03/09; full list of members (4 pages)
27 March 2009	Company name changed classic interiors contractors LIMITED\certificate issued on 30/03/09 (2 pages)
27 March 2009	Company name changed classic interiors contractors LIMITED\certificate issued on 30/03/09 (2 pages)
29 September 2008	Full accounts made up to 31 March 2008 (17 pages)
29 September 2008	Full accounts made up to 31 March 2008 (17 pages)
4 August 2008	Secretary appointed piers leigh stuart wilson (2 pages)
4 August 2008	Appointment terminated director and secretary thomas good (1 page)
4 August 2008	Secretary appointed piers leigh stuart wilson (2 pages)
4 August 2008	Appointment Terminated Director and Secretary thomas good (1 page)
15 July 2008	Director appointed piers leigh stuart wilson (2 pages)
15 July 2008	Director appointed piers leigh stuart wilson (2 pages)
21 May 2008	Full accounts made up to 30 September 2007 (17 pages)
21 May 2008	Full accounts made up to 30 September 2007 (17 pages)
23 April 2008	Return made up to 23/03/08; full list of members (5 pages)
23 April 2008	Return made up to 23/03/08; full list of members (5 pages)
21 April 2008	Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
21 April 2008	Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
15 January 2008	Secretary resigned;director resigned (1 page)
15 January 2008	Secretary resigned;director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New secretary appointed;new director appointed (2 pages)
15 January 2008	New secretary appointed;new director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
21 December 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
21 December 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
6 June 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
22 May 2007	Return made up to 23/03/07; full list of members (7 pages)
22 May 2007	Return made up to 23/03/07; full list of members (7 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New secretary appointed;new director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed;new director appointed (2 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 8 overcliffe gravesend kent DA11 0HJ (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 8 overcliffe gravesend kent DA11 0HJ (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 May 2007	Director resigned (1 page)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
21 February 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
21 February 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
20 January 2007	Memorandum and Articles of Association (4 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2007	Memorandum and Articles of Association (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (1 page)
26 April 2006	Return made up to 23/03/06; full list of members (3 pages)
26 April 2006	Return made up to 23/03/06; full list of members (3 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 April 2005	Return made up to 23/03/05; full list of members (3 pages)
28 April 2005	Return made up to 23/03/05; full list of members (3 pages)
14 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 April 2004	Return made up to 23/03/04; full list of members (7 pages)
5 April 2004	Return made up to 23/03/04; full list of members (7 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 April 2003	Return made up to 23/03/03; full list of members (7 pages)
14 April 2003	Return made up to 23/03/03; full list of members (7 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 8 overcliffe gravesend kent DA11 0HJ (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 8 overcliffe gravesend kent DA11 0HJ (1 page)
17 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 July 2002	Registered office changed on 17/07/02 from: 15 the drove way istead rise gravesend kent DA13 9JY (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 15 the drove way istead rise gravesend kent DA13 9JY (1 page)
9 April 2002	Return made up to 23/03/02; full list of members (6 pages)
9 April 2002	Return made up to 23/03/02; full list of members (6 pages)
4 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2001	Return made up to 23/03/01; full list of members (6 pages)
23 January 2001	Accounts made up to 31 March 2000 (2 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 May 2000	Return made up to 23/03/00; full list of members (6 pages)
2 May 2000	Return made up to 23/03/00; full list of members (6 pages)
6 October 1999	Ad 04/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Ad 04/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Registered office changed on 23/09/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
23 March 1999	Incorporation (13 pages)
23 March 1999	Incorporation (13 pages)

MSS Interiors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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