| Company Name | M & S Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04428844 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(22 years ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Directors
| Director Name | Mrs Susan McAlear |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 September 2006) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Village Farm House Birtley Lane Birtley Chester Le Street County Durham DH3 2PR |
| Secretary Name | Cyrenne Khaliq |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 September 2006) |
| Role | Secretary |
| Correspondence Address | Village Farm House Birtley Lane Birtley Tyne & Wear |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | C/O Abbott Fisher 135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2006 | Application for striking-off (1 page) |
| 13 October 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 9 March 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | Registered office changed on 11/07/02 from: abbott fisher 135 sandyford road jesmond newcastle NE2 1QR (1 page) |
| 11 July 2002 | New director appointed (2 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 May 2002 | Secretary resigned (1 page) |
| 8 May 2002 | Director resigned (1 page) |