| Company Name | M M S Electrical Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04559408 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 6 months ago) |
| Dissolution Date | 7 November 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mark Andrew Greenhough |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2002(6 days after company formation) |
| Appointment Duration | 6 years (closed 07 November 2008) |
| Role | Company Director |
| Correspondence Address | 8 Thorncliffe Close Sheffield South Yorkshire S26 4SY |
| Director Name | Mark Andrew Kerr |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2002(6 days after company formation) |
| Appointment Duration | 6 years (closed 07 November 2008) |
| Role | Company Director |
| Correspondence Address | 11 Finchwell Road Handsworth Sheffield South Yorkshire S13 9AR |
| Secretary Name | Sonia Greenhough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2002(6 days after company formation) |
| Appointment Duration | 6 years (closed 07 November 2008) |
| Role | Clerical Worker |
| Correspondence Address | 8 Thorncliffe Close Sheffield South Yorkshire S26 4SY |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Axholme Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(5 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 November 2002) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(5 days after company formation) |
| Appointment Duration | 1 day (resigned 16 October 2002) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
Location
| Registered Address | Xl Business Solutions 1st Floor 2-4 Market Street Cleckeaton BD19 5AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,819 |
| Current Liabilities | £151,067 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 August 2008 | Notice of move from Administration to Dissolution (14 pages) |
|---|---|
| 8 February 2008 | Administrator's progress report (14 pages) |
| 8 February 2008 | Notice of extension of period of Administration (1 page) |
| 18 August 2007 | Administrator's progress report (13 pages) |
| 2 March 2007 | Statement of administrator's proposal (18 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 8 thorncliffe close sheffield south yorkshire S26 4SY (1 page) |
| 12 January 2007 | Appointment of an administrator (1 page) |
| 19 April 2006 | Return made up to 10/10/05; full list of members (3 pages) |
| 15 November 2005 | Ad 28/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 12 January 2005 | Return made up to 10/10/04; full list of members (7 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 9 December 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 1 May 2003 | Particulars of mortgage/charge (3 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 8 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 November 2002 | Registered office changed on 05/11/02 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: 88A tooley street london bridge london SE1 2TF (2 pages) |
| 10 October 2002 | Incorporation (10 pages) |