| Company Name | M.S. (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01348378 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1978(46 years, 3 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ian Deceaux Mendham |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(13 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 25 April 2006) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Twyers Neat Marsh Road Preston Hull East Yorkshire HU12 8TR |
| Director Name | Mr David Russell Smith |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(13 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Manor House Midmar Inverurie Aberdeenshire AB51 7LX Scotland |
| Secretary Name | Mr Ian Deceaux Mendham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1995(17 years, 2 months after company formation) |
| Appointment Duration | 11 years (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Twyers Neat Marsh Road Preston Hull East Yorkshire HU12 8TR |
| Secretary Name | Mr Trevor Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(13 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 February 1992) |
| Role | Company Director |
| Correspondence Address | 39 Grizedale Hull East Yorkshire HU7 4AY |
| Director Name | Mr Robin Dodson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(14 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 April 1995) |
| Role | Accountant |
| Correspondence Address | 38 Draycott Avenue Hornsea North Humberside HU18 1EX |
| Secretary Name | Mr Robin Dodson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(14 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 April 1995) |
| Role | Accountant |
| Correspondence Address | 38 Draycott Avenue Hornsea North Humberside HU18 1EX |
Location
| Registered Address | 6 Silver Street Hull East Yorkshire HU1 1JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,053 |
| Cash | £16,772 |
| Current Liabilities | £4,469 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2005 | Application for striking-off (1 page) |
| 2 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 2 September 2005 | Location of register of members (1 page) |
| 8 February 2005 | Return made up to 24/08/04; full list of members (7 pages) |
| 3 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 October 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 24/08/02; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 October 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 22 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 18 November 1997 | Return made up to 24/08/97; no change of members
|
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 November 1996 | Return made up to 24/08/96; full list of members
|
| 18 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 November 1995 | Return made up to 24/08/95; no change of members
|
| 21 November 1995 | New secretary appointed (2 pages) |