| Company Name | MML (QS) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06073568 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2007(17 years, 3 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Jayne Lancaster |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Woodacre Woodland Way Weybridge Surrey KT13 9SW |
| Director Name | Mr Michael John Fraser Lancaster |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Woodacre Woodland Way Weybridge Surrey KT13 9SW |
| Secretary Name | Mrs Jayne Lancaster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodacre Woodland Way Weybridge Surrey KT13 9SW |
Location
| Registered Address | 13 Lyon Road Hersham Trading Estate Walton On Thames Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Michael John Fraser Lancaster 50.00% Ordinary |
|---|---|
| 1000 at £1 | Mrs Jayne Lancaster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £84,108 |
| Gross Profit | £28,768 |
| Net Worth | -£271,508 |
| Cash | £100 |
| Current Liabilities | £475,251 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2014 | Completion of winding up (1 page) |
| 21 January 2014 | Order of court to wind up (2 pages) |
| 12 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | Total exemption full accounts made up to 30 June 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 4 October 2011 | Total exemption full accounts made up to 30 June 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (13 pages) |
| 22 September 2010 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
| 6 February 2010 | Annual return made up to 30 January 2010 (14 pages) |
| 3 September 2009 | Total exemption full accounts made up to 30 June 2009 (4 pages) |
| 25 February 2009 | Return made up to 30/01/09; no change of members (4 pages) |
| 28 January 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 8 October 2008 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
| 5 March 2008 | Return made up to 30/01/08; full list of members (7 pages) |
| 11 September 2007 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: woodacre, woodland way weybridge surrey KT13 9SW (1 page) |
| 21 March 2007 | Accounting reference date shortened from 31/01/08 to 30/06/07 (1 page) |
| 30 January 2007 | Incorporation (17 pages) |