MSS Projects Limited

Company Name	MSS Projects Limited
Company Status	Dissolved
Company Number	04759189
Category	Private Limited Company
Incorporation Date	9 May 2003(20 years, 11 months ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)
Previous Name	Woods Environmental 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	Mr Ian Kenneth Woods
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atwood House Wilmslow Road Woodford Cheshire SK7 1RH

Secretary Name	Clair Louise Woods
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 Thornway Bramhall Stockport Cheshire SK7 2AF

Director Name	Clair Louise Woods
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year after company formation)
Appointment Duration	1 year (resigned 28 June 2005)
Role	Company Director
Correspondence Address	20 Thornway Bramhall Stockport Cheshire SK7 2AF

Director Name	Mr Steven John Nicholson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2007)
Role	Air Conditioning
Country of Residence	United Kingdom
Correspondence Address	33 King Edward Close Kingsmead Cheshire CW9 8XQ

Director Name	Mr Mark David Nelson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2007)
Role	Air Conditioning
Country of Residence	England
Correspondence Address	192 Main Road Goostrey Cheshire CW4 8PD

Secretary Name	Christopher Andrew Doan
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2007)
Role	Company Director
Correspondence Address	26 Alberta Grove Prescot Liverpool Merseyside L34 1PX

Director Name	Christopher Andrew Doan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2007)
Role	Accountant
Correspondence Address	26 Alberta Grove Prescot Liverpool Merseyside L34 1PX

Director Name	Peter Mark Worthington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(3 years, 11 months 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 David Edward Levis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(3 years, 11 months 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

Secretary Name	Peter Mark Worthington
Nationality	British
Status	Resigned
Appointed	01 May 2007(3 years, 11 months 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 Thomas William Good
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(4 years, 6 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 Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(4 years, 6 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

Secretary Name	Mr Thomas William Good
Nationality	British
Status	Resigned
Appointed	21 November 2007(4 years, 6 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(5 years, 1 month 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(5 years, 2 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	31 May 2012(9 years after company formation)
Appointment Duration	6 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	One Ropemaker Street London EC2Y 9AW

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

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

55 at £1	Managed Support Services PLC 55.00% Ordinary A
5 at £1	Managed Support Services PLC 5.00% Ordinary D
26 at £1	Managed Support Services PLC 26.00% Ordinary B
14 at £1	Managed Support Services PLC 14.00% Ordinary C

Accounts

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

Filing History

17 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (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	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	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)
6 December 2012	Termination of appointment of Allison Jack as a secretary on 30 November 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)
13 June 2012	Appointment of Allison Jack as a secretary (1 page)
13 June 2012	Appointment of Allison Jack as a secretary on 31 May 2012 (1 page)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 100 (4 pages)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 100 (4 pages)
31 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 100 (4 pages)
22 May 2012	Termination of appointment of Piers Wilson as a director (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 Leigh Stuart Wilson as a secretary on 9 May 2012 (1 page)
22 May 2012	Termination of appointment of Piers Wilson as a secretary (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (11 pages)
2 January 2012	Full accounts made up to 31 March 2011 (11 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)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Director's details changed for Mr Simon Delaval Beart on 1 February 2011 (2 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Director's details changed for Mr Simon Delaval Beart on 1 February 2011 (2 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Director's details changed for Mr Simon Delaval Beart on 1 February 2011 (2 pages)
6 April 2011	Termination of appointment of Ian Woods as a director (1 page)
6 April 2011	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 1 February 2011 (1 page)
6 April 2011	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 1 February 2011 (1 page)
6 April 2011	Termination of appointment of Ian Woods as a director (1 page)
6 April 2011	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 1 February 2011 (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
13 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 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)
13 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 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)
27 October 2009	Full accounts made up to 31 March 2009 (16 pages)
27 October 2009	Full accounts made up to 31 March 2009 (16 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 3 (5 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	Return made up to 09/05/09; full list of members (5 pages)
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)
22 May 2009	Return made up to 09/05/09; full list of members (5 pages)
27 March 2009	Company name changed woods environmental LIMITED\certificate issued on 30/03/09 (2 pages)
27 March 2009	Company name changed woods environmental LIMITED\certificate issued on 30/03/09 (2 pages)
12 February 2009	Full accounts made up to 31 March 2008 (19 pages)
12 February 2009	Full accounts made up to 31 March 2008 (19 pages)
29 September 2008	Full accounts made up to 30 September 2007 (18 pages)
29 September 2008	Full accounts made up to 30 September 2007 (18 pages)
29 August 2008	Director's Change of Particulars / ian woods / 28/08/2008 / HouseName/Number was: , now: atwood house; Street was: 20 thornway, now: wilmslow road; Area was: bramhall, now: ; Post Town was: stockport, now: woodford; Post Code was: SK7 2AF, now: SK7 1RH (1 page)
29 August 2008	Director's change of particulars / ian woods / 28/08/2008 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 August 2008	Return made up to 09/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2008	Return made up to 09/05/07; no change of members (7 pages)
7 August 2008	Return made up to 09/05/08; no change of members (7 pages)
7 August 2008	Return made up to 09/05/08; no change of members (7 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	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 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)
16 January 2008	Director resigned (1 page)
16 January 2008	Secretary resigned;director resigned (1 page)
16 January 2008	New secretary appointed;new director appointed (2 pages)
16 January 2008	Secretary resigned;director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	New secretary appointed;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)
23 November 2007	Director resigned (1 page)
23 November 2007	New secretary appointed;new director appointed (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	Secretary resigned;director resigned (1 page)
23 November 2007	Secretary resigned;director resigned (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	New secretary appointed;new director appointed (2 pages)
23 November 2007	Director resigned (1 page)
10 October 2007	Registered office changed on 10/10/07 from: c/o topping partnership, 9TH floor, 8 exchange quay salford M5 3EJ (1 page)
10 October 2007	Registered office changed on 10/10/07 from: c/o topping partnership, 9TH floor, 8 exchange quay salford M5 3EJ (1 page)
10 October 2007	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
10 October 2007	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
27 June 2007	Auditor's resignation (1 page)
27 June 2007	Auditor's resignation (1 page)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 December 2006	Registered office changed on 18/12/06 from: millbank house, units 8 & 9 riverside business park wilmslow cheshire SK9 1BJ (1 page)
18 December 2006	Registered office changed on 18/12/06 from: millbank house, units 8 & 9 riverside business park wilmslow cheshire SK9 1BJ (1 page)
22 August 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
22 August 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Location of register of members (1 page)
26 June 2006	Location of register of members (1 page)
26 June 2006	Return made up to 09/05/06; full list of members (4 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Return made up to 09/05/06; full list of members (4 pages)
28 November 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
28 November 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
1 July 2005	Registered office changed on 01/07/05 from: water house 35 water lane wilmslow cheshire SK9 5AR (1 page)
1 July 2005	Registered office changed on 01/07/05 from: water house 35 water lane wilmslow cheshire SK9 5AR (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
8 June 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
8 June 2005	Return made up to 09/05/05; full list of members (4 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Secretary resigned (1 page)
14 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: 9TH foor 8 exchange quay salford quays manchester M5 3EJ (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: 9TH foor 8 exchange quay salford quays manchester M5 3EJ (1 page)
17 November 2004	New director appointed (2 pages)
11 June 2004	Return made up to 09/05/04; full list of members (6 pages)
11 June 2004	Return made up to 09/05/04; full list of members (6 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Director resigned (1 page)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Registered office changed on 22/05/03 from: 9TH floor, 8 exchange quay salford quays manchester M5 3EJ (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 9TH floor, 8 exchange quay salford quays manchester M5 3EJ (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
9 May 2003	Incorporation (12 pages)
9 May 2003	Incorporation (12 pages)

MSS Projects Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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