MSG & Partners Limited

Company Name	MSG & Partners Limited
Company Status	Dissolved
Company Number	04033445
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 months ago)
Dissolution Date	11 November 2021 (2 years, 5 months ago)
Previous Name	Gillston Limited

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 Peter Arthur Garrott
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(7 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 11 November 2021)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Chamberlaynes High Street Rolvenden Cranbrook Kent TN17 4LW

Director Name	Abigail Sarah Holland
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2014(13 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 11 November 2021)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	24 Woodfield Avenue London SW16 1LG

Director Name	Mr Michael David White
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2014(13 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 11 November 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Battlefied Road St Albans Herts AL1 4DD

Director Name	Gerald Francis Galvanoni
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2002)
Role	Investment Banker
Correspondence Address	59 Chiltern Road Sutton Surrey SM2 5QU

Director Name	Andrew Charles Main
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 week, 5 days after company formation)
Appointment Duration	13 years, 11 months (resigned 03 July 2014)
Role	Investment Banker
Correspondence Address	Ashurst Pembury Road Tunbridge Wells Kent TN2 4ND

Director Name	Mr Trevor Zygmunt Sliwerski
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 week, 5 days after company formation)
Appointment Duration	13 years, 11 months (resigned 03 July 2014)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Crastock Farmhouse Blackhorse Road Woking Surrey GU22 0RE

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 week, 5 days after company formation)
Appointment Duration	14 years, 7 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Director Name	Eric Carl Elstob
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(9 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2002)
Role	Company Director
Correspondence Address	14 Fournier Street Spitalfields London E1 6QE

Director Name	Mr Oliver James Boyle
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Kitsbridge Farm Ashford Road Bethersden Kent TN26 3LF

Director Name	Mr George Francis Onslow Alford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2007)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Breage House 10 Stoneyfields Farnham Surrey GU9 8DX

Director Name	Mr Timothy James Bird
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(13 years, 11 months after company formation)
Appointment Duration	8 months (resigned 04 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(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	13 July 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.strattonstreet.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

Financials

Year	2013
Net Worth	£275,639
Cash	£23,399
Current Liabilities	£279,027

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

30 April 2013	Delivered on: 1 May 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
20 April 2006	Delivered on: 3 May 2006 Satisfied on: 15 November 2013 Persons entitled: Coutts & Company Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all moneys from time to time held by the bank on any current deposit and/or other account but limited to Â£14,076.00. Fully Satisfied
4 July 2005	Delivered on: 9 July 2005 Satisfied on: 8 November 2013 Persons entitled: Coutts & Company Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all moneys from time to time held by the bank on any current deposit and/or other acount which the company may now or hereafter have with the bank but limited to Â£58,750.00. Fully Satisfied

Filing History

11 November 2021	Final Gazette dissolved following liquidation (1 page)
11 August 2021	Return of final meeting in a members' voluntary winding up (11 pages)
5 February 2021	Liquidators' statement of receipts and payments to 17 December 2020 (10 pages)
4 February 2020	Liquidators' statement of receipts and payments to 17 December 2019 (8 pages)
7 February 2019	Appointment of a voluntary liquidator (3 pages)
7 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-18 (2 pages)
16 January 2019	Registered office address changed from Upper Ground Floor, 200 Aldersgate Street London EC1A 4HD England to 2nd Floor 110 Cannon Street London EC4N 6EU on 16 January 2019 (2 pages)
14 January 2019	Declaration of solvency (5 pages)
14 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
14 August 2018	Registered office address changed from 6th Floor 200 Aldersgate Street London EC1A 4HD to Upper Ground Floor, 200 Aldersgate Street London EC1A 4HD on 14 August 2018 (1 page)
9 April 2018	Cessation of Partners Asset Management as a person with significant control on 6 April 2016 (1 page)
9 April 2018	Notification of a person with significant control statement (2 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
24 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
6 December 2016	Full accounts made up to 31 March 2016 (13 pages)
6 December 2016	Full accounts made up to 31 March 2016 (13 pages)
1 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
12 August 2015	Full accounts made up to 31 March 2015 (13 pages)
12 August 2015	Full accounts made up to 31 March 2015 (13 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,321.88 (7 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,321.88 (7 pages)
4 March 2015	Termination of appointment of Timothy James Bird as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Timothy James Bird as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Celia Linda Whitten as a secretary on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Celia Linda Whitten as a secretary on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Celia Linda Whitten as a secretary on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Timothy James Bird as a director on 4 March 2015 (1 page)
16 August 2014	Full accounts made up to 31 March 2014 (12 pages)
16 August 2014	Full accounts made up to 31 March 2014 (12 pages)
11 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,321.88 (8 pages)
11 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,321.88 (8 pages)
8 July 2014	Appointment of Michael David White as a director (2 pages)
8 July 2014	Termination of appointment of Trevor Sliwerski as a director (1 page)
8 July 2014	Termination of appointment of Andrew Main as a director (1 page)
8 July 2014	Appointment of Mr Timothy James Bird as a director (2 pages)
8 July 2014	Termination of appointment of Trevor Sliwerski as a director (1 page)
8 July 2014	Appointment of Michael David White as a director (2 pages)
8 July 2014	Appointment of Abigail Sarah Holland as a director (2 pages)
8 July 2014	Termination of appointment of Andrew Main as a director (1 page)
8 July 2014	Appointment of Abigail Sarah Holland as a director (2 pages)
8 July 2014	Appointment of Mr Timothy James Bird as a director (2 pages)
15 November 2013	Satisfaction of charge 2 in full (1 page)
15 November 2013	Satisfaction of charge 2 in full (1 page)
8 November 2013	Satisfaction of charge 1 in full (1 page)
8 November 2013	Satisfaction of charge 1 in full (1 page)
11 October 2013	Full accounts made up to 31 March 2013 (13 pages)
11 October 2013	Full accounts made up to 31 March 2013 (13 pages)
14 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,321.88 (8 pages)
14 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,321.88 (8 pages)
30 May 2013	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE on 30 May 2013 (1 page)
1 May 2013	Registration of charge 040334450003 (8 pages)
1 May 2013	Registration of charge 040334450003 (8 pages)
27 February 2013	Statement by directors (1 page)
27 February 2013	Solvency statement dated 31/01/13 (1 page)
27 February 2013	Solvency statement dated 31/01/13 (1 page)
27 February 2013	Statement of capital on 27 February 2013 GBP 1,321.88 (4 pages)
27 February 2013	Statement of capital on 27 February 2013 GBP 1,321.88 (4 pages)
27 February 2013	Statement by directors (1 page)
20 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2012	Full accounts made up to 31 March 2012 (12 pages)
27 July 2012	Full accounts made up to 31 March 2012 (12 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
26 August 2011	Full accounts made up to 31 March 2011 (12 pages)
26 August 2011	Full accounts made up to 31 March 2011 (12 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Full accounts made up to 31 March 2010 (12 pages)
3 August 2010	Full accounts made up to 31 March 2010 (12 pages)
25 July 2009	Full accounts made up to 31 March 2009 (13 pages)
25 July 2009	Full accounts made up to 31 March 2009 (13 pages)
15 July 2009	Return made up to 13/07/09; full list of members (7 pages)
15 July 2009	Return made up to 13/07/09; full list of members (7 pages)
30 January 2009	Full accounts made up to 31 March 2008 (14 pages)
30 January 2009	Full accounts made up to 31 March 2008 (14 pages)
21 July 2008	Return made up to 13/07/08; full list of members (10 pages)
21 July 2008	Return made up to 13/07/08; full list of members (10 pages)
22 April 2008	Gbp ic 1351/1321\04/03/08\gbp sr [email protected]=30\ (1 page)
22 April 2008	Gbp ic 1351/1321\04/03/08\gbp sr [email protected]=30\ (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 10 babmaes street london SW1Y 6HD (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 10 babmaes street london SW1Y 6HD (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
31 July 2007	Full accounts made up to 31 March 2007 (17 pages)
31 July 2007	Full accounts made up to 31 March 2007 (17 pages)
25 July 2007	Return made up to 13/07/07; full list of members (12 pages)
25 July 2007	Return made up to 13/07/07; full list of members (12 pages)
6 November 2006	S-div 18/10/06 (1 page)
6 November 2006	S-div 18/10/06 (1 page)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 October 2006	Full accounts made up to 31 March 2006 (16 pages)
4 October 2006	Full accounts made up to 31 March 2006 (16 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
21 July 2006	Return made up to 13/07/06; full list of members (6 pages)
21 July 2006	Return made up to 13/07/06; full list of members (6 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
5 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
5 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
9 September 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
9 September 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
28 July 2005	Registered office changed on 28/07/05 from: 6 stratton street london W1J 8LD (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 6 stratton street london W1J 8LD (1 page)
27 July 2005	Return made up to 13/07/05; full list of members (6 pages)
27 July 2005	Return made up to 13/07/05; full list of members (6 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2004	Return made up to 13/07/04; full list of members (13 pages)
19 July 2004	Return made up to 13/07/04; full list of members (13 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
17 April 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
17 April 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
24 July 2003	Return made up to 13/07/03; full list of members (13 pages)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Return made up to 13/07/03; full list of members (13 pages)
24 July 2003	Director's particulars changed (1 page)
29 April 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
29 April 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
18 October 2002	Registered office changed on 18/10/02 from: heathcoat house 20 savile row london W1S 3PR (1 page)
18 October 2002	Registered office changed on 18/10/02 from: heathcoat house 20 savile row london W1S 3PR (1 page)
20 August 2002	Return made up to 13/07/02; full list of members (13 pages)
20 August 2002	Return made up to 13/07/02; full list of members (13 pages)
24 June 2002	New director appointed (3 pages)
24 June 2002	New director appointed (3 pages)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
14 May 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
14 May 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 March 2002	Ad 20/03/02--------- Â£ si [email protected]=50 Â£ ic 501301/501351 (2 pages)
26 March 2002	Ad 20/03/02--------- Â£ si [email protected]=50 Â£ ic 501301/501351 (2 pages)
22 March 2002	Nc inc already adjusted 12/03/02 (2 pages)
22 March 2002	Nc inc already adjusted 12/03/02 (2 pages)
22 March 2002	Ad 13/03/02--------- Â£ si [email protected]=205 Â£ ic 501030/501235 (2 pages)
22 March 2002	Ad 13/03/02--------- Â£ si [email protected]=70 Â£ ic 500960/501030 (2 pages)
22 March 2002	Nc inc already adjusted 12/03/02 (2 pages)
22 March 2002	Ad 13/03/02--------- Â£ si [email protected]=66 Â£ ic 501235/501301 (2 pages)
22 March 2002	Nc inc already adjusted 12/03/02 (2 pages)
22 March 2002	Ad 13/03/02--------- Â£ si [email protected]=205 Â£ ic 501030/501235 (2 pages)
22 March 2002	Ad 13/03/02--------- Â£ si [email protected]=70 Â£ ic 500960/501030 (2 pages)
22 March 2002	Ad 13/03/02--------- Â£ si [email protected]=66 Â£ ic 501235/501301 (2 pages)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 102 jermyn street london SW1Y 6EE (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 102 jermyn street london SW1Y 6EE (1 page)
6 November 2001	Ad 31/10/01--------- Â£ si [email protected]=10 Â£ ic 500950/500960 (2 pages)
6 November 2001	Ad 31/10/01--------- Â£ si [email protected]=10 Â£ ic 500950/500960 (2 pages)
9 August 2001	Return made up to 13/07/01; full list of members (13 pages)
9 August 2001	Return made up to 13/07/01; full list of members (13 pages)
11 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
11 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (3 pages)
29 March 2001	Ad 20/03/01--------- Â£ si [email protected]=200 Â£ ic 500750/500950 (3 pages)
29 March 2001	Ad 20/03/01--------- Â£ si [email protected]=200 Â£ ic 500750/500950 (3 pages)
26 March 2001	Ad 20/03/01--------- Â£ si 500000@1=500000 Â£ ic 750/500750 (3 pages)
26 March 2001	Ad 20/03/01--------- Â£ si 500000@1=500000 Â£ ic 750/500750 (3 pages)
8 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 September 2000	S-div 23/08/00 (2 pages)
6 September 2000	S-div 23/08/00 (2 pages)
6 September 2000	Ad 23/08/00--------- Â£ si [email protected]=747 Â£ ic 3/750 (2 pages)
6 September 2000	Ad 23/08/00--------- Â£ si [email protected]=747 Â£ ic 3/750 (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
17 August 2000	Ad 25/07/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 August 2000	Registered office changed on 17/08/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
17 August 2000	Ad 25/07/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 August 2000	Registered office changed on 17/08/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New director appointed (2 pages)
1 August 2000	Company name changed gillston LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed gillston LIMITED\certificate issued on 02/08/00 (2 pages)
13 July 2000	Incorporation (21 pages)
13 July 2000	Incorporation (21 pages)

MSG & Partners Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London