| Company Name | MSM Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05379853 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 1 month ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Martin Dixon |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2005(1 week, 2 days after company formation) |
| Appointment Duration | 4 years (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | Beechfields 16 Heads Lane Hessle Kingston Upon Hull East Yorkshire HU13 0JT |
| Secretary Name | Martin Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2007(2 years after company formation) |
| Appointment Duration | 1 year, 12 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | Beechfields 16 Heads Lane Hessle Kingston Upon Hull East Yorkshire HU13 0JT |
| Director Name | Mr Alistair Ian Manson Latham |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH |
| Secretary Name | Nicola Jane Speight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Ferrymeadows Park Kingswood Kingston Upon Hull HU7 3DF |
| Director Name | Mr Martin Paul Clarkson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2005(1 week, 2 days after company formation) |
| Appointment Duration | 2 years (resigned 26 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Wolfreton Garth Kirkella Hull East Yorkshire HU10 7AB |
| Director Name | Mr Steven George Coates |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2005(1 week, 2 days after company formation) |
| Appointment Duration | 2 years (resigned 26 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Poplars Way Victoria Road Beverley East Yorkshire HU17 8PL |
| Secretary Name | Mr Martin Paul Clarkson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2005(1 week, 2 days after company formation) |
| Appointment Duration | 2 years (resigned 26 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Wolfreton Garth Kirkella Hull East Yorkshire HU10 7AB |
Location
| Registered Address | Springfield House 40 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,242 |
| Cash | £10,855 |
| Current Liabilities | £2,652 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 2007 | Application for striking-off (1 page) |
| 7 August 2007 | New secretary appointed (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: zarya court grovehill road beverley east yorkshire HU17 0JG (1 page) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | Secretary resigned;director resigned (1 page) |
| 22 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 May 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ (1 page) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2005 | Incorporation (17 pages) |