Mssal Limited

Company Name	Mssal Limited
Company Status	Dissolved
Company Number	03765000
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 11 months ago)
Dissolution Date	9 August 2008 (15 years, 8 months ago)
Previous Name	Virgin Cars (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Paula Cook
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Forge Lane Oughtibridge Sheffield South Yorkshire S35 0GG

Secretary Name	Mr Christopher Franklin Cave
Nationality	British
Status	Closed
Appointed	06 February 2004(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 August 2008)
Role	Fca
Correspondence Address	96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF

Director Name	Ms Janet Elizabeth Ashby
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 August 2008)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	Watermill Court Dearne Hall Road Low Barugh Barnsley S75 1LU

Director Name	Richard Charles Shearn
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 2002)
Role	IT Director
Correspondence Address	6 Rose Gardens London W5 4JU

Director Name	Mark Lucas
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2001)
Role	Sales & Marketing Manager
Correspondence Address	2 The Birches High Wycombe Buckinghamshire HP13 6DH

Director Name	Keith Jonathan Keyte
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2001)
Role	Chartered Accountant
Correspondence Address	Orchard Coombe Thurloxton Taunton Somerset TA2 8RF

Secretary Name	Keith Jonathan Keyte
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 18 February 2000)
Role	Finance Director
Correspondence Address	Orchard Coombe Thurloxton Taunton Somerset TA2 8RF

Director Name	Martin David Elton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 06 February 2004)
Role	Management Consultant
Correspondence Address	27 Sidney Road Twickenham Middlesex TW1 1JP

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	18 February 2000(9 months, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(10 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 2004)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mr Timothy Michael Hearley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW

Director Name	Mr Ian Michael Lancaster
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Codicote Mill Heath Lane Codicote Hitchin Hertfordshire SG4 8SS

Director Name	Mr John William Hillier
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2003)
Role	Sales & Marketing Diretor
Country of Residence	United Kingdom
Correspondence Address	Flat D 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Mr Richard Mark Whitton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 14 December 2000)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	41 Crescent West Hadley Wood Barnet Hertfordshire EN4 0EQ

Director Name	George Frank Fildes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Customer Delivery Director
Correspondence Address	The Gables Church View Brackley Northamptonshire NN13 7BB

Director Name	John Stuart Kaiser
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	Ridgefield House Reading Road Arborfield Reading Berkshire RG2 9HN

Director Name	Mr Patrick Edward Magrath
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Torr Farm Yealmpton Plymouth Devon PL8 2HR

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(4 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Director Name	Mr Robert Walter Samuelson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(4 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 February 2004)
Role	Management Consultant
Correspondence Address	32 Priory Road Kew Richmond Surrey TW9 3DF

Director Name	John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	Ellerslie Coronation Road Ascot Berkshire SL5 9LQ

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(4 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 February 2004)
Role	Brand Development/Corp
Country of Residence	United Kingdom
Correspondence Address	31 Dents Road London SW11 6JA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	33 George Street Wakefield WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,500,000
Current Liabilities	£2,500,000

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2008	Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
9 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 November 2007	Appointment of a voluntary liquidator (1 page)
6 November 2007	Appointment of a voluntary liquidator (1 page)
19 September 2007	Statement of affairs (6 pages)
14 September 2007	Statement of affairs (6 pages)
14 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 August 2007	Registered office changed on 11/08/07 from: 8B redbrook business park wilthorpe road barnsley south yorkshire S75 1JN (1 page)
19 June 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
5 February 2007	New director appointed (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
15 December 2006	Full accounts made up to 31 March 2005 (22 pages)
5 September 2006	Return made up to 01/08/06; full list of members (6 pages)
19 July 2006	Director resigned (1 page)
5 July 2006	Full accounts made up to 31 March 2004 (22 pages)
4 January 2006	Company name changed virgin cars (uk) LIMITED\certificate issued on 04/01/06 (2 pages)
17 August 2005	Return made up to 01/08/05; full list of members (7 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2004	Return made up to 01/08/04; full list of members (7 pages)
26 March 2004	Full accounts made up to 31 December 2002 (21 pages)
15 March 2004	Full accounts made up to 31 March 2002 (19 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (3 pages)
2 March 2004	Registered office changed on 02/03/04 from: 120 campden hill road london W8 7AR (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
20 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 December 2003	New director appointed (4 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (3 pages)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
16 June 2003	Return made up to 05/05/03; full list of members (6 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Director's particulars changed (1 page)
3 May 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
29 January 2003	Particulars of mortgage/charge (4 pages)
22 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2002	Auditor's resignation (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
27 May 2002	Return made up to 05/05/02; full list of members (8 pages)
16 May 2002	Full accounts made up to 31 March 2001 (19 pages)
14 February 2002	New director appointed (2 pages)
23 January 2002	Director's particulars changed (1 page)
13 December 2001	Director resigned (1 page)
8 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 October 2001	S-div 20/09/01 (1 page)
8 October 2001	Ad 20/09/01--------- Â£ si [email protected]=2 Â£ ic 800/802 (2 pages)
13 September 2001	Director resigned (1 page)
28 July 2001	Director's particulars changed (1 page)
27 July 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
13 June 2001	Director resigned (1 page)
4 June 2001	Return made up to 05/05/01; full list of members (9 pages)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Director's particulars changed (1 page)
3 May 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
22 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/00 (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 August 2000	New director appointed (2 pages)
4 August 2000	Director's particulars changed (1 page)
7 July 2000	Director's particulars changed (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
31 May 2000	New director appointed (2 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Return made up to 05/05/00; full list of members (12 pages)
25 May 2000	New director appointed (2 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	New secretary appointed (1 page)
9 May 2000	New director appointed (3 pages)
28 April 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
14 April 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
6 March 2000	Company name changed drivingdeals.com LTD\certificate issued on 07/03/00 (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 50 binns road london W4 2BS (1 page)
29 January 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 October 1999	Company name changed romenplan LIMITED\certificate issued on 09/08/99 (2 pages)
6 October 1999	New director appointed (2 pages)
6 August 1999	Ad 14/07/99--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
28 June 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ (1 page)
5 May 1999	Incorporation (22 pages)

Mssal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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