| Company Name | MSEC (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06505971 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2008(16 years, 2 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
| Previous Name | MSEC (North East) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Craig Richard Muldon |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 49 Blackthorn Drive Blyth Northumberland NE24 3XW |
| Director Name | David Matthew Snowden |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Park View Blyth Northumberland NE24 3AY |
| Secretary Name | Craig Richard Muldon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 49 Blackthorn Drive Blyth Northumberland NE24 3XW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumerland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2011 | Application to strike the company off the register (3 pages) |
| 12 May 2011 | Application to strike the company off the register (3 pages) |
| 23 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-23
|
| 23 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-23
|
| 22 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Craig Richard Muldon on 15 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Craig Richard Muldon on 15 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for David Matthew Snowden on 15 February 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for David Matthew Snowden on 15 February 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 18 March 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 8 March 2008 | Director appointed david matthew snowden (2 pages) |
| 8 March 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 8 March 2008 | Director and secretary appointed craig richard muldon (2 pages) |
| 8 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 8 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 8 March 2008 | Director appointed david matthew snowden (2 pages) |
| 8 March 2008 | Ad 15/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 8 March 2008 | Ad 15/02/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 8 March 2008 | Director and secretary appointed craig richard muldon (2 pages) |
| 8 March 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
| 21 February 2008 | Memorandum and Articles of Association (12 pages) |
| 21 February 2008 | Memorandum and Articles of Association (12 pages) |
| 20 February 2008 | Company name changed msec (north east) LIMITED\certificate issued on 20/02/08 (2 pages) |
| 20 February 2008 | Company name changed msec (north east) LIMITED\certificate issued on 20/02/08 (2 pages) |
| 15 February 2008 | Incorporation (16 pages) |
| 15 February 2008 | Incorporation (16 pages) |