| Company Name | MOS Cold Cutting Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820152 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 8 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 12 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7522 | Defence activities |
| SIC 84220 | Defence activities |
Directors
| Director Name | Mr Nigel Brent Fitzpatrick |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2006(7 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Sunbridge Road Bradford West Yorkshire BD1 2NU |
| Director Name | Mr Brendan Larkin |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1999(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 January 2004) |
| Role | International Operations Manag |
| Country of Residence | England |
| Correspondence Address | Hill End Barn Hill End, Norwood Green Halifax West Yorkshire HX3 8QE |
| Director Name | Mr Terence Shuttleworth |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 February 2002) |
| Role | Finance Director |
| Country of Residence | GB |
| Correspondence Address | 19 Southmere Oval Bradford West Yorkshire BD7 4HS |
| Director Name | Steven Tempest Mitchell |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 August 2003) |
| Role | Engineer |
| Correspondence Address | Woodhouse Farm 16 Rockhill Lane Bradford West Yorkshire BD4 6QB |
| Secretary Name | Mr Terence Shuttleworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 November 2006) |
| Role | Finance Director |
| Country of Residence | GB |
| Correspondence Address | 19 Southmere Oval Bradford West Yorkshire BD7 4HS |
| Director Name | Mr Keith Osborne |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(1 year, 12 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 08 February 2002) |
| Role | Company Director |
| Correspondence Address | 1 Hollings Farm Low Springs Baildon Bradford BD17 6BE |
| Secretary Name | Michael Keith Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 August 2003) |
| Role | Company Director |
| Correspondence Address | 56 Leeds Road Ilkley West Yorkshire LS29 8EQ |
| Director Name | Richard Martin Guest |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2004(4 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 January 2005) |
| Role | Engineer |
| Correspondence Address | 7 Greenley Hill Wilsden Bradford West Yorkshire BD15 0NA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Units D & E Upper Floor Shipley Wharf, Wharf Street Shipley West Yorkshire BD17 7DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,000 |
| Gross Profit | £20,000 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 February 2007 | Secretary resigned (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | Application for striking-off (1 page) |
| 14 November 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 21 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | New director appointed (2 pages) |
| 6 March 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 22 August 2003 | Return made up to 05/08/03; full list of members (7 pages) |
| 22 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 27 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 4 March 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Director resigned (1 page) |
| 4 March 2002 | Director resigned (1 page) |
| 21 September 2001 | Return made up to 05/08/01; full list of members (7 pages) |
| 21 August 2001 | Particulars of mortgage/charge (5 pages) |
| 20 August 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 15 August 2001 | New director appointed (2 pages) |
| 23 July 2001 | Return made up to 05/08/00; full list of members; amend (8 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: shipley wharf wharf street shipley west yorkshire BD17 7DW (1 page) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 4 October 2000 | Return made up to 05/08/00; full list of members (7 pages) |
| 29 March 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 16 February 2000 | Director's particulars changed (1 page) |
| 27 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 September 1999 | Ad 10/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 September 1999 | New director appointed (2 pages) |
| 20 August 1999 | Registered office changed on 20/08/99 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Director resigned (1 page) |
| 5 August 1999 | Incorporation (12 pages) |