| Company Name | MBS Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03889031 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1999(24 years, 5 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | Lulling 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 | Oliver Holroyd-Pearce |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2000(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 39 Clapham Common North Side London SW4 0AA |
| Director Name | Struan Charles Crandon McDougall |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2000(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 24 Emery Street Cambridge CB1 2AX |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2000(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Angus Alexander Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 October 2002) |
| Role | Publisher |
| Correspondence Address | 25 Mill Pond Close London SW8 4SN |
| Director Name | Peter Nugent |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2000(7 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 02 March 2001) |
| Role | Company Director |
| Correspondence Address | 23 Lymer Avenue London SE19 1LU |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 3rd Floor, 9-10 Savile Row London W1S 3PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2002 | Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page) |
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE (1 page) |
| 19 June 2001 | Director's particulars changed (1 page) |
| 19 June 2001 | Director's particulars changed (1 page) |
| 11 May 2001 | Director's particulars changed (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 23 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 25 August 2000 | Secretary resigned (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 3 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | New director appointed (2 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: c/0 rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 25 July 2000 | New secretary appointed (2 pages) |