Company NameMSW Consultancy Limited
Company StatusDissolved
Company Number05463191
CategoryPrivate Limited Company
Incorporation Date25 May 2005(18 years, 11 months ago)
Dissolution Date16 August 2011 (12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark Stephen Wilson
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address11 Featherstone Grove
Newcastle Upon Tyne
NE3 5RF
Secretary NameRuth Alexandria Wilson
NationalityBritish
StatusClosed
Appointed25 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address11 Featherstone Grove
Melbury
Newcastle Upon Tyne
Tyne & Wear
NE3 5RF

Location

Registered Address11 Featherstone Grove, Melbury
Newcastle Upon Tyne
Tyne & Wear
NE3 5RF
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishNorth Gosforth
WardParklands
Built Up AreaTyneside

Financials

Year2014
Net Worth£19
Cash£27
Current Liabilities£5,271

Accounts

Latest Accounts31 May 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

16 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2011Voluntary strike-off action has been suspended (1 page)
26 March 2011Voluntary strike-off action has been suspended (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
8 February 2011Application to strike the company off the register (3 pages)
8 February 2011Application to strike the company off the register (3 pages)
22 June 2010Annual return made up to 25 May 2010 with a full list of shareholders
Statement of capital on 2010-06-22
  • GBP 2
(4 pages)
22 June 2010Director's details changed for Mark Stephen Wilson on 25 May 2010 (2 pages)
22 June 2010Director's details changed for Mark Stephen Wilson on 25 May 2010 (2 pages)
22 June 2010Annual return made up to 25 May 2010 with a full list of shareholders
Statement of capital on 2010-06-22
  • GBP 2
(4 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 June 2009Return made up to 25/05/09; full list of members (3 pages)
22 June 2009Return made up to 25/05/09; full list of members (3 pages)
5 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 May 2008Return made up to 25/05/08; full list of members (3 pages)
26 May 2008Return made up to 25/05/08; full list of members (3 pages)
5 April 2008Total exemption full accounts made up to 31 May 2007 (10 pages)
5 April 2008Total exemption full accounts made up to 31 May 2007 (10 pages)
9 July 2007Return made up to 25/05/07; full list of members (2 pages)
9 July 2007Return made up to 25/05/07; full list of members (2 pages)
23 May 2007Total exemption full accounts made up to 31 May 2006 (8 pages)
23 May 2007Total exemption full accounts made up to 31 May 2006 (8 pages)
20 June 2006Return made up to 25/05/06; full list of members (2 pages)
20 June 2006Return made up to 25/05/06; full list of members (2 pages)
25 May 2005Incorporation (14 pages)
25 May 2005Incorporation (14 pages)