| Company Name | 02061995 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063877 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1995(28 years, 11 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Names | MSC Innovation Limited and MSC Business Innovation Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nigel Anthony Foster |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 April 2004(8 years, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 1 Velocity 2 Tenter Street Sheffield S1 4BY |
| Director Name | Mr Adrian Justin Foster |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 2 Longshaw Lodge Foxhouse Sheffield South Yorkshire S11 7TZ |
| Director Name | Jason Daniel Foster |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Lockmaster |
| Correspondence Address | 11 Southcliffe Avenue Eastbourne East Sussex BN20 7AJ |
| Director Name | Mrs Jennifer Ann Foster |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Admin Associate |
| Country of Residence | England |
| Correspondence Address | 90 Riverdale Road Ranmoor Sheffield South Sheffield S10 3FD |
| Director Name | Mr Richard Morton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 44 St Quentin Drive Bradway Sheffield South Yorkshire S17 4PP |
| Secretary Name | Mrs Jennifer Ann Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Admin Associate |
| Country of Residence | England |
| Correspondence Address | 90 Riverdale Road Ranmoor Sheffield South Sheffield S10 3FD |
| Secretary Name | Julie Ann Thorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Gleadless Drive Sheffield South Yorkshire S12 2QL |
| Secretary Name | Jason Daniel Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2002(6 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | Flat 9 Tutts Barn Court 2 Tutts Barn Lane Eastbourne East Sussex BN22 8XP |
| Secretary Name | Mortonthorpe Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(10 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 13 July 2009) |
| Correspondence Address | Belmayne House 99 Clarke House Road Sheffield South Yorkshire S10 2LN |
Location
| Registered Address | No 1 Velocity 2 Tenter Street Sheffield S1 4BY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 74 at £1.35 | Jennifer Ann Foster 98.91% B Non Voting |
|---|---|
| 26 at £0.04 | Business Innovaton LTD 1.03% Ordinary A |
| - | OTHER 0.06% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,044 |
| Cash | £33,350 |
| Current Liabilities | £139,001 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2017 | Application to strike the company off the register (3 pages) |
| 9 March 2017 | Application to strike the company off the register (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 10 November 2016 | Director's details changed for Mr Nigel Anthony Foster on 10 November 2016 (2 pages) |
| 10 November 2016 | Director's details changed for Mr Nigel Anthony Foster on 10 November 2016 (2 pages) |
| 22 September 2016 | Registered office address changed from , 68 Clarkehouse Road, Sheffield, S10 2LJ to No 1 Velocity 2 Tenter Street Sheffield S1 4BY on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from , 68 Clarkehouse Road, Sheffield, S10 2LJ to No 1 Velocity 2 Tenter Street Sheffield S1 4BY on 22 September 2016 (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 November 2015 | Company name changed msc business innovation LIMITED\certificate issued on 26/11/15
|
| 26 November 2015 | Company name changed msc business innovation LIMITED\certificate issued on 26/11/15
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 30 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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| 15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 March 2013 | Registered office address changed from , Belmayne House, 99 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LN on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from , Belmayne House, 99 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LN on 19 March 2013 (1 page) |
| 15 March 2013 | Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
| 15 March 2013 | Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
| 2 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 2 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 2 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 5 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 5 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 5 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 19 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 19 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 19 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 June 2009 (10 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 June 2009 (10 pages) |
| 13 July 2009 | Appointment terminated secretary mortonthorpe secretarial services LIMITED (1 page) |
| 13 July 2009 | Appointment terminated secretary mortonthorpe secretarial services LIMITED (1 page) |
| 13 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 13 November 2008 | Amended accounts made up to 30 June 2007 (6 pages) |
| 13 November 2008 | Amended accounts made up to 30 June 2007 (6 pages) |
| 18 August 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 July 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 9 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 10 January 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 10 January 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 9 August 2005 | New secretary appointed (2 pages) |
| 9 August 2005 | New secretary appointed (2 pages) |
| 29 July 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 29 July 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 28 July 2005 | New secretary appointed (2 pages) |
| 28 July 2005 | New secretary appointed (2 pages) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 9 July 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 July 2004 | New director appointed (2 pages) |
| 6 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 6 July 2004 | Director resigned (1 page) |
| 6 July 2004 | New director appointed (2 pages) |
| 6 July 2004 | Director resigned (1 page) |
| 6 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 16 July 2003 | Return made up to 02/06/03; full list of members
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| 16 July 2003 | Return made up to 02/06/03; full list of members
|
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 25 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 July 2001 | Return made up to 02/06/01; full list of members (7 pages) |
| 5 July 2001 | Return made up to 02/06/01; full list of members (7 pages) |
| 22 June 2001 | Company name changed msc innovation LIMITED\certificate issued on 22/06/01 (2 pages) |
| 22 June 2001 | Company name changed msc innovation LIMITED\certificate issued on 22/06/01 (2 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 July 2000 | Return made up to 02/06/00; full list of members
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| 3 July 2000 | Return made up to 02/06/00; full list of members
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| 5 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | Director resigned (1 page) |
| 6 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 6 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 3 September 1998 | Return made up to 02/06/98; no change of members (6 pages) |
| 3 September 1998 | Return made up to 02/06/98; no change of members (6 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 7 January 1998 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 7 January 1998 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 5 January 1998 | Return made up to 02/06/97; no change of members
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| 5 January 1998 | Return made up to 02/06/97; no change of members
|
| 6 November 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 6 November 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 27 December 1995 | New director appointed (2 pages) |
| 27 December 1995 | New director appointed (2 pages) |
| 27 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 27 December 1995 | Director resigned (2 pages) |
| 27 December 1995 | New director appointed (2 pages) |
| 27 December 1995 | Registered office changed on 27/12/95 from: 99 clarkehouse road, sheffield, S10 2LN (1 page) |
| 27 December 1995 | Director resigned (2 pages) |
| 27 December 1995 | Ad 02/06/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 December 1995 | Registered office changed on 27/12/95 from: 99 clarkehouse road sheffield S10 2LN (1 page) |
| 27 December 1995 | New director appointed (2 pages) |
| 27 December 1995 | Ad 02/06/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 27 December 1995 | Secretary resigned (2 pages) |
| 27 December 1995 | Secretary resigned (2 pages) |
| 2 June 1995 | Incorporation (32 pages) |
| 2 June 1995 | Incorporation (32 pages) |