| Company Name | 10042003-3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04729388 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | MSC Business Strategy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nigel Anthony Foster |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 March 2007(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No. 1 Velocity 2 Tenter Street Sheffield S1 4BY |
| Director Name | Mortonthorpe Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN |
| Secretary Name | Mortonthorpe Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | Belmayne House 99 Clarke House Road Sheffield South Yorkshire S10 2LN |
| Director Name | MSC Business Capital Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(2 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 March 2007) |
| Correspondence Address | Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN |
Location
| Registered Address | No. 1 Velocity 2 Tenter Street Sheffield S1 4BY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nigel Anthony Foster 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2017 | Application to strike the company off the register (2 pages) |
| 5 October 2017 | Application to strike the company off the register (2 pages) |
| 13 January 2017 | Resolutions
|
| 13 January 2017 | Resolutions
|
| 10 November 2016 | Director's details changed for Mr Nigel Anthony Foster on 10 November 2016 (2 pages) |
| 10 November 2016 | Director's details changed for Mr Nigel Anthony Foster on 10 November 2016 (2 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 2 February 2016 | Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ to No. 1 Velocity 2 Tenter Street Sheffield S1 4BY on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ to No. 1 Velocity 2 Tenter Street Sheffield S1 4BY on 2 February 2016 (1 page) |
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 6 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 8 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 19 March 2013 | Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 19 March 2013 (1 page) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 10 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 14 July 2009 | Appointment terminated secretary mortonthorpe secretarial services LIMITED (1 page) |
| 14 July 2009 | Appointment terminated secretary mortonthorpe secretarial services LIMITED (1 page) |
| 19 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 18 August 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 30 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 14 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Director resigned (1 page) |
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 15 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 27 April 2006 | Director resigned (1 page) |
| 27 April 2006 | Director resigned (1 page) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 June 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 2 June 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 14 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 10 April 2003 | Incorporation (13 pages) |
| 10 April 2003 | Incorporation (13 pages) |