Company NameMs Audit Ltd
Company StatusDissolved
Company Number04594596
CategoryPrivate Limited Company
Incorporation Date19 November 2002(21 years, 5 months ago)
Dissolution Date5 March 2024 (1 month, 2 weeks ago)
Previous NamesMontgomery Swann Business Advisory Services Limited and Montgomery Swann Business Solutions Ltd

Business Activity

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

Directors

Director NameMr Steven John Bradshaw
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2002(1 day after company formation)
Appointment Duration21 years, 3 months (closed 05 March 2024)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Caat Advisory Ltd Studio 19a Oru Space Sutton
7 Throwley Way
Sutton
SM1 4AF
Secretary NameMontgomery Swann Legal Services Ltd (Corporation)
StatusClosed
Appointed20 November 2002(1 day after company formation)
Appointment Duration21 years, 3 months (closed 05 March 2024)
Correspondence AddressC/O Caat Advisory Ltd Studio 19a Oru Space Sutton
7 Throwley Way
Sutton
SM1 4AF
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websitemontgomeryswann.com
Email address[email protected]
Telephone020 72370537
Telephone regionLondon

Location

Registered AddressC/O Caat Advisory Ltd Studio 19a Oru Space Sutton
7 Throwley Way
Sutton
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

2 January 2018Confirmation statement made on 17 November 2017 with no updates (3 pages)
25 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
25 November 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
18 January 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 January 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(4 pages)
11 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 February 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
(4 pages)
18 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
18 November 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
23 November 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 February 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
12 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
12 January 2010Secretary's details changed for Montgomery Swann Secretary Ltd on 12 January 2010 (2 pages)
20 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 November 2008Return made up to 17/11/08; full list of members (3 pages)
9 June 2008Return made up to 19/11/07; full list of members (3 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 January 2007Return made up to 19/11/06; full list of members (2 pages)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 January 2006Return made up to 19/11/05; full list of members (2 pages)
5 August 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 February 2005Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 February 2005Return made up to 19/11/03; full list of members (6 pages)
2 July 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
2 July 2004Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
18 May 2004Strike-off action suspended (1 page)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
24 April 2003New secretary appointed (2 pages)
24 April 2003New director appointed (2 pages)
22 April 2003Company name changed montgomery swann business adviso ry services LIMITED\certificate issued on 18/04/03 (2 pages)
25 November 2002Director resigned (1 page)
25 November 2002Secretary resigned (1 page)
19 November 2002Incorporation (9 pages)