| Company Name | M & S Charters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04414979 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2002(22 years ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
Directors
| Director Name | Michele Anne Taylor |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mortimer House 21 Mortimer Road Cubley Penistone Sheffield S36 6DE |
| Director Name | Stephen Taylor |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mortimer House 21 Mortimer Road Cubley Penistone Sheffield S36 6DE |
| Secretary Name | Michele Anne Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Mortimer House 21 Mortimer Road Cubley Penistone Sheffield S36 6DE |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Unit 3 Orgreave Drive Dore House Ind Estate Sheffield S13 9NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Woodhouse |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 7 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2003 | Return made up to 11/04/03; full list of members
|
| 15 June 2002 | Particulars of mortgage/charge (3 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Ad 11/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 11 April 2002 | Incorporation (9 pages) |