| Company Name | Modus International (Forensics) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329394 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 5 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
| Previous Name | Mastery International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Alan Graham |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 August 2008) |
| Role | Consultant |
| Correspondence Address | 84 Madeley Road Ealing London W5 2LX |
| Director Name | Ginnette Hattersley Hoskinson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2004(3 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 August 2008) |
| Role | Researcher |
| Correspondence Address | 65 Station Road Hampton London Middlesex TW12 2BT |
| Director Name | David Maxwell Hattersley-Hoskinson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Station Road Hampton Middlesex TW12 2BT |
| Director Name | Mr Timothy John Reynolds |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Colesbourne Drive Downhead Park Milton Keynes Buckinghamshire MK15 9AN |
| Secretary Name | Mr Timothy John Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Colesbourne Drive Downhead Park Milton Keynes Buckinghamshire MK15 9AN |
| Secretary Name | Mrs Ginnette Hattersley-Hoskinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Station Road Hampton Middlesex TW12 2BT |
| Secretary Name | David Maxwell Stewart Hattersley Hoskinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(4 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 September 2006) |
| Role | Secretary |
| Correspondence Address | 65 Station Road London TW12 2BT |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 65 Station Road Hampton Middlesex TW12 2BT |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 19 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 19 September |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2008 | Application for striking-off (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 19 September 2007 (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 19 September 2006 (4 pages) |
| 26 January 2007 | Return made up to 27/11/06; full list of members
|
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 2 June 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 2 June 2006 | Return made up to 25/12/05; full list of members (8 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 19 September 2005 (4 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 17 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 19 September 2004 (4 pages) |
| 7 April 2004 | Ad 24/03/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 February 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 6 August 2003 | Accounting reference date extended from 19/03/04 to 19/09/04 (1 page) |
| 22 July 2003 | Accounts for a dormant company made up to 19 March 2003 (3 pages) |
| 5 July 2003 | Accounting reference date shortened from 30/11/03 to 19/03/03 (1 page) |
| 18 June 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 20 March 2003 | New secretary appointed (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Return made up to 27/11/02; full list of members
|
| 10 February 2003 | Company name changed mastery international LIMITED\certificate issued on 10/02/03 (2 pages) |
| 8 February 2003 | Director resigned (1 page) |
| 30 January 2002 | Director resigned (1 page) |