| Company Name | Mseries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03441785 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1997(26 years, 6 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Colin Price |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1997(2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 15 May 2007) |
| Role | CAD Designer |
| Correspondence Address | 54 Westfield Court Dormanstown Redcar Cleveland TS10 5QZ |
| Secretary Name | Linda Ramsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1997(2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 15 May 2007) |
| Role | Company Director |
| Correspondence Address | 54 Westfield Court Dormanstown Redcar Cleveland TS10 5QZ |
| Director Name | Mr Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
| Secretary Name | Melanie Verity Fairclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Stafford Avenue Slough Berkshire SL2 1AT |
Location
| Registered Address | 54 Westfield Court Dormanstown Redcar Cleveland TS10 5QZ |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Dormanstown |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,111 |
| Cash | £16,062 |
| Current Liabilities | £7,234 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2006 | Application for striking-off (1 page) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 1 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 August 2000 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 30 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 17 December 1998 | Ad 30/10/97--------- £ si 1@1 (2 pages) |
| 25 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 82 whitchurch road cardiff CF4 3LX (1 page) |
| 30 September 1997 | Incorporation (12 pages) |