MSA Developments Limited

Company Name	MSA Developments Limited
Company Status	Dissolved
Company Number	03055454
Category	Private Limited Company
Incorporation Date	11 May 1995(29 years ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Heather Hollingsworth
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Haven Hotel River Drive South Shields Tyne And Wear NE33 1LH

Secretary Name	Paula Taylor
Status	Closed
Appointed	08 February 2012(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	Little Haven Hotel River Drive South Shields Tyne And Wear NE33 1LH

Director Name	Penny Michele Shearer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Northend Brownhills Whitchurch Road, Spurstow Tarporley Cheshire CW6 9TA

Director Name	David Stuart Murray Todd
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Burlingham Avenue Wirral Merseyside L48 8AR

Secretary Name	Penny Michele Shearer
Nationality	British
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Northend Brownhills Whitchurch Road, Spurstow Tarporley Cheshire CW6 9TA

Director Name	Kenneth John Ainsworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(1 year, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 08 June 2005)
Role	Project Manager
Correspondence Address	40 Woodbourne Road Brooklands Sale Cheshire M33 3TN

Director Name	Adrian Andrew Thorpe Hollingsworth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(1 year, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 25 March 2012)
Role	Chartered Building Services En
Country of Residence	United Kingdom
Correspondence Address	Field Cottage Town Lane Denton Manchester M34 2DW

Director Name	Mr John Howard
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(1 year, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 23 February 2012)
Role	Chartered Accountant Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Old Hall Square Hadfield Glossop Derbyshire SK13 1AZ

Secretary Name	Mr John Howard
Nationality	British
Status	Resigned
Appointed	05 July 1996(1 year, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 08 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Old Hall Square Hadfield Glossop Derbyshire SK13 1AZ

Director Name	Anthony Michael McDonald
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Director Name	Jason William Corcoran
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 March 2007)
Role	Engineer
Correspondence Address	9 Longfellow Walk Denton Manchester M34 7JD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Little Haven Hotel River Drive South Shields Tyne And Wear NE33 1LH
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 100 (3 pages)
18 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 100 (3 pages)
30 January 2013	Voluntary strike-off action has been suspended (1 page)
30 January 2013	Voluntary strike-off action has been suspended (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Application to strike the company off the register (3 pages)
15 November 2012	Application to strike the company off the register (3 pages)
11 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
25 April 2012	Termination of appointment of John Howard as a director (1 page)
25 April 2012	Termination of appointment of Adrian Andrew Thorpe Hollingsworth as a director on 25 March 2012 (1 page)
25 April 2012	Termination of appointment of Adrian Hollingsworth as a director (1 page)
25 April 2012	Termination of appointment of John Howard as a director on 23 February 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 February 2012	Termination of appointment of John Howard as a secretary on 8 February 2012 (1 page)
9 February 2012	Appointment of Paula Taylor as a secretary (1 page)
9 February 2012	Termination of appointment of John Howard as a secretary (1 page)
9 February 2012	Appointment of Paula Taylor as a secretary on 8 February 2012 (1 page)
29 November 2011	Appointment of Mrs Heather Hollingsworth as a director on 1 July 2011 (2 pages)
29 November 2011	Appointment of Mrs Heather Hollingsworth as a director (2 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Registered office address changed from the Old Hall Old Hall Square Hadfield Glossop Derbyshire Ski3 1Az on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from The Old Hall Old Hall Square Hadfield Glossop Derbyshire Ski3 1Az on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from the Old Hall Old Hall Square Hadfield Glossop Derbyshire Ski3 1Az on 5 July 2010 (1 page)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Return made up to 11/05/09; full list of members (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from the old hall old hall square hadfield glossop derbyshire SK13 1AZ (1 page)
11 June 2009	Registered office changed on 11/06/2009 from the old hall old hall square hadfield glossop derbyshire SK13 1AZ (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Return made up to 11/05/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 May 2008	Return made up to 11/05/08; full list of members (4 pages)
28 May 2008	Appointment terminated director jason corcoran (1 page)
28 May 2008	Return made up to 11/05/08; full list of members (4 pages)
28 May 2008	Appointment Terminated Director jason corcoran (1 page)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
25 May 2007	Return made up to 11/05/07; no change of members (7 pages)
25 May 2007	Return made up to 11/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
13 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
24 May 2006	Return made up to 11/05/06; full list of members (7 pages)
24 May 2006	Return made up to 11/05/06; full list of members (7 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
13 June 2005	Return made up to 11/05/05; full list of members (8 pages)
13 June 2005	Return made up to 11/05/05; full list of members (8 pages)
30 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
30 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
29 March 2005	Registered office changed on 29/03/05 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page)
29 March 2005	Registered office changed on 29/03/05 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page)
1 September 2004	Return made up to 11/05/04; full list of members (8 pages)
1 September 2004	Return made up to 11/05/04; full list of members (8 pages)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
30 September 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
30 September 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
19 May 2003	Return made up to 11/05/03; full list of members (8 pages)
19 May 2003	Return made up to 11/05/03; full list of members (8 pages)
22 May 2002	Return made up to 11/05/02; full list of members (7 pages)
22 May 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
22 May 2002	Return made up to 11/05/02; full list of members (7 pages)
22 May 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
13 June 2001	Return made up to 11/05/01; full list of members (7 pages)
13 June 2001	Return made up to 11/05/01; full list of members (7 pages)
12 June 2001	Full accounts made up to 31 May 2000 (8 pages)
12 June 2001	Full accounts made up to 31 May 2000 (8 pages)
11 August 2000	Full accounts made up to 31 May 1999 (8 pages)
11 August 2000	Full accounts made up to 31 May 1999 (8 pages)
27 July 2000	Return made up to 11/05/00; full list of members (7 pages)
27 July 2000	Return made up to 11/05/00; full list of members (7 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Return made up to 11/05/99; no change of members (4 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Return made up to 11/05/99; no change of members (4 pages)
26 March 1999	Full accounts made up to 31 May 1998 (8 pages)
26 March 1999	Full accounts made up to 31 May 1998 (8 pages)
20 May 1998	Return made up to 11/05/98; no change of members (4 pages)
20 May 1998	Return made up to 11/05/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 31 May 1997 (9 pages)
5 February 1998	Full accounts made up to 31 May 1997 (9 pages)
2 June 1997	Return made up to 11/05/97; full list of members (6 pages)
2 June 1997	Return made up to 11/05/97; full list of members (6 pages)
12 March 1997	Full accounts made up to 31 May 1996 (9 pages)
12 March 1997	Full accounts made up to 31 May 1996 (9 pages)
27 January 1997	Registered office changed on 27/01/97 from: 10 nicholas street chester CH1 2NX (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 10 nicholas street chester CH1 2NX (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 September 1996	Return made up to 11/05/96; full list of members (6 pages)
18 September 1996	Return made up to 11/05/96; full list of members (6 pages)
16 August 1996	New director appointed (2 pages)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	New secretary appointed;new director appointed (1 page)
14 September 1995	Accounting reference date notified as 31/05 (1 page)
14 September 1995	Ad 31/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 1995	Accounting reference date notified as 31/05 (1 page)
14 September 1995	Ad 31/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 1995	Secretary resigned (2 pages)
16 May 1995	Secretary resigned (1 page)
11 May 1995	Incorporation (22 pages)

MSA Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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