| Company Name | M.B.S.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04020760 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2000(23 years, 10 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
| Previous Name | Bowden Supplies And Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michael Bowden |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 21 Pennine Avenue Chester Le Street County Durham DH2 3AU |
| Director Name | Mervyn Thomas Walker |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 30 Oliver Crescent Birtley Chester Le Street County Durham DH3 1NG |
| Secretary Name | Marlon Bowden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21 Pennine Avenue Chester Le Street County Durham DH2 3AU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 31 Harraton Terrace Durham Road Birtley County Durham DH3 2QG |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2006 | Voluntary strike-off action has been suspended (1 page) |
| 27 October 2006 | Application for striking-off (1 page) |
| 11 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 July 2005 | Return made up to 23/06/05; full list of members (3 pages) |
| 27 July 2005 | Secretary's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 11 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 22 September 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 18 October 2002 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 14 November 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 19 July 2001 | Return made up to 23/06/01; full list of members
|
| 5 April 2001 | Company name changed bowden supplies and services lim ited\certificate issued on 05/04/01 (2 pages) |
| 5 July 2000 | Ad 23/06/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 June 2000 | Secretary resigned (1 page) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 1 saville chambers 5 north st newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 30 June 2000 | New secretary appointed (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | Director resigned (1 page) |