Msi-Petrol Sign Limited

Company Name	Msi-Petrol Sign Limited
Company Status	Active
Company Number	02852908
Category	Private Limited Company
Incorporation Date	13 September 1993(30 years, 7 months ago)
Previous Name	Msi-Westwood Dawes Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael James Bell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	Balby Carr Bank Doncaster DN4 8DH

Director Name	Michael Patrick Andrew O'Connell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Balby Carr Bank Doncaster DN4 8DH

Secretary Name	Mr David Kirkup
Status	Current
Appointed	28 April 2013(19 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Balby Carr Bank Doncaster DN4 8DH

Director Name	Mr Martin Steggles
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(22 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Balby Carr Bank Doncaster DN4 8DH

Director Name	Mr Nicholas Michael Ogden
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 December 1993)
Role	Solicitor
Correspondence Address	17 Park Row Heaton Mersey Stockport Cheshire SK4 3DY

Director Name	Mrs Michelle Law Watts
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 December 1993)
Role	Solicitor
Correspondence Address	9 Elswick Gardens Mellor Blackburn Lancashire BB2 7JD

Secretary Name	Mrs Michelle Law Watts
Nationality	British
Status	Resigned
Appointed	06 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 December 1993)
Role	Solicitor
Correspondence Address	9 Elswick Gardens Mellor Blackburn Lancashire BB2 7JD

Director Name	Mr David Pyle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 27 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Lodge Blythe Road Perlethorpe Newark Nottinghamshire NG22 9EB

Secretary Name	Mr David Pyle
Nationality	British
Status	Resigned
Appointed	02 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 27 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Lodge Blythe Road Perlethorpe Newark Nottinghamshire NG22 9EB

Director Name	Mr Peter Franklin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 December 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Balby Carr Bank Doncaster DN4 8DH

Director Name	Mr Eelco Dirk Lambooij
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 November 2015(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Balby Carr Bank Doncaster DN4 8DH

Director Name	Mr Trevor Fernley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Balby Carr Bank Doncaster DN4 8DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	msiplc.com/

Location

Registered Address	Balby Carr Bank Doncaster DN4 8DH
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Ms International PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
17 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Eelco Dirk Lambooij as a director on 18 April 2018 (1 page)
10 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
15 May 2017	Termination of appointment of Trevor Fernley as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Trevor Fernley as a director on 15 May 2017 (1 page)
9 May 2017	Director's details changed for Michael James Bell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael James Bell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 (2 pages)
11 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 December 2016	Termination of appointment of Peter Franklin as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Peter Franklin as a director on 21 December 2016 (1 page)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
22 January 2016	Accounts for a dormant company made up to 2 May 2015 (4 pages)
22 January 2016	Accounts for a dormant company made up to 2 May 2015 (4 pages)
1 December 2015	Director's details changed for Mr Peter Franklin on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Peter Franklin on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Trevor Fernley as a director on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Peter Franklin on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Trevor Fernley as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Trevor Fernley as a director on 1 December 2015 (2 pages)
26 November 2015	Appointment of Mr Martin Steggles as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Peter Franklin as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Eelco Dirk Lambooij as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Eelco Dirk Lambooij as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Martin Steggles as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Peter Franklin as a director on 26 November 2015 (2 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
11 May 2015	Company name changed msi-westwood dawes LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
11 May 2015	Company name changed msi-westwood dawes LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
30 September 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
15 January 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
15 January 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
14 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
29 April 2013	Termination of appointment of David Pyle as a secretary (1 page)
29 April 2013	Appointment of Mr David Kirkup as a secretary (1 page)
29 April 2013	Termination of appointment of David Pyle as a director (1 page)
29 April 2013	Termination of appointment of David Pyle as a secretary (1 page)
29 April 2013	Appointment of Mr David Kirkup as a secretary (1 page)
29 April 2013	Termination of appointment of David Pyle as a director (1 page)
1 February 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
1 February 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
26 January 2011	Accounts for a dormant company made up to 1 May 2010 (4 pages)
26 January 2011	Accounts for a dormant company made up to 1 May 2010 (4 pages)
26 January 2011	Accounts for a dormant company made up to 1 May 2010 (4 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
29 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
29 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
29 January 2010	Accounts for a dormant company made up to 2 May 2009 (4 pages)
13 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
27 February 2009	Accounts for a dormant company made up to 3 May 2008 (5 pages)
27 February 2009	Accounts for a dormant company made up to 3 May 2008 (5 pages)
27 February 2009	Accounts for a dormant company made up to 3 May 2008 (5 pages)
1 October 2008	Return made up to 06/09/08; full list of members (4 pages)
1 October 2008	Return made up to 06/09/08; full list of members (4 pages)
29 February 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
29 February 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
30 October 2007	Return made up to 06/09/07; no change of members (7 pages)
30 October 2007	Return made up to 06/09/07; no change of members (7 pages)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
12 October 2006	Return made up to 06/09/06; full list of members (7 pages)
12 October 2006	Return made up to 06/09/06; full list of members (7 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
27 September 2005	Return made up to 06/09/05; full list of members (7 pages)
27 September 2005	Return made up to 06/09/05; full list of members (7 pages)
17 September 2004	Return made up to 06/09/04; full list of members (7 pages)
17 September 2004	Return made up to 06/09/04; full list of members (7 pages)
16 July 2004	Accounts for a dormant company made up to 1 May 2004 (4 pages)
16 July 2004	Accounts for a dormant company made up to 1 May 2004 (4 pages)
16 July 2004	Accounts for a dormant company made up to 1 May 2004 (4 pages)
29 September 2003	Return made up to 06/09/03; full list of members (7 pages)
29 September 2003	Return made up to 06/09/03; full list of members (7 pages)
27 August 2003	Accounts for a dormant company made up to 3 May 2003 (4 pages)
27 August 2003	Accounts for a dormant company made up to 3 May 2003 (4 pages)
27 August 2003	Accounts for a dormant company made up to 3 May 2003 (4 pages)
7 October 2002	Accounts for a dormant company made up to 27 April 2002 (4 pages)
7 October 2002	Accounts for a dormant company made up to 27 April 2002 (4 pages)
2 October 2002	Return made up to 06/09/02; full list of members (7 pages)
2 October 2002	Return made up to 06/09/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 28 April 2001 (4 pages)
31 January 2002	Accounts for a dormant company made up to 28 April 2001 (4 pages)
4 October 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (7 pages)
4 October 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (7 pages)
8 November 2000	Accounts for a dormant company made up to 29 April 2000 (4 pages)
8 November 2000	Accounts for a dormant company made up to 29 April 2000 (4 pages)
8 September 2000	Return made up to 06/09/00; full list of members (7 pages)
8 September 2000	Return made up to 06/09/00; full list of members (7 pages)
10 September 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
10 September 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
10 September 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
7 September 1999	Return made up to 13/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1999	Return made up to 13/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
22 March 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
22 March 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
8 October 1998	Return made up to 13/09/98; no change of members (7 pages)
8 October 1998	Return made up to 13/09/98; no change of members (7 pages)
24 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
24 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
24 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
21 October 1997	Return made up to 13/09/97; full list of members (7 pages)
21 October 1997	Return made up to 13/09/97; full list of members (7 pages)
21 January 1997	Accounts for a dormant company made up to 27 April 1996 (2 pages)
21 January 1997	Accounts for a dormant company made up to 27 April 1996 (2 pages)
17 September 1996	Return made up to 13/09/96; no change of members (4 pages)
17 September 1996	Return made up to 13/09/96; no change of members (4 pages)
28 July 1996	Director's particulars changed (1 page)
28 July 1996	Director's particulars changed (1 page)
15 February 1996	Accounts for a dormant company made up to 29 April 1995 (2 pages)
15 February 1996	Accounts for a dormant company made up to 29 April 1995 (2 pages)
20 September 1995	Return made up to 13/09/95; no change of members (4 pages)
20 September 1995	Return made up to 13/09/95; no change of members (4 pages)
13 September 1993	Incorporation (9 pages)
13 September 1993	Incorporation (9 pages)

Msi-Petrol Sign Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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