Company NameMM&S (5265) Limited
Company StatusDissolved
Company Number06292835
CategoryPrivate Limited Company
Incorporation Date26 June 2007(16 years, 9 months ago)
Dissolution Date10 March 2009 (15 years ago)

Directors

Director NameMr Don Gordon Woodward
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2007(1 month after company formation)
Appointment Duration1 year, 7 months (closed 10 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBryher
Oddley Lane, Saunderton
Princes Risborough
Buckinghamshire
HP27 9NQ
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusClosed
Appointed26 June 2007(same day as company formation)
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameMr Timothy John Smith
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(1 month after company formation)
Appointment Duration4 weeks, 1 day (resigned 30 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Berrywood Drive
Northampton
Northamptonshire
NN5 6GA
Director NameVindex Limited (Corporation)
StatusResigned
Appointed26 June 2007(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameVindex Services Limited (Corporation)
StatusResigned
Appointed26 June 2007(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland

Location

Registered AddressOne London Wall
London
EC2Y 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
29 September 2008Application for striking-off (1 page)
17 October 2007Director resigned (1 page)
16 August 2007Director resigned (1 page)
16 August 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
16 August 2007Director resigned (1 page)
26 June 2007Incorporation (13 pages)