| Company Name | M M & S (2875) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04412232 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Directors
| Director Name | William James Hazledean |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 29- 5 Inverleith Place Edinburgh EH3 5QD Scotland |
| Director Name | Ronald Porteous |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | Coirseunan Lodge Whitecairns Aberdeen AB23 8UN Scotland |
| Secretary Name | Colin John Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 21 January 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Marine Terrace Rosemarkie Aberdeenshire IV10 8UL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | C/O Macrae Seafoods Limited Calcott Street Hull HU3 4AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2002 | Application for striking-off (1 page) |
| 9 August 2002 | New director appointed (4 pages) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | New director appointed (6 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 10 foster lane london EC2V 6HH (2 pages) |
| 9 April 2002 | Incorporation (14 pages) |