MSL Supplies (Brighouse) Limited

Company Name	MSL Supplies (Brighouse) Limited
Company Status	Dissolved
Company Number	06060551
Category	Private Limited Company
Incorporation Date	22 January 2007(17 years, 3 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Name	MSL Suppliers (Brighouse) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Carroll
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	41 Crowtrees Lane Brighouse West Yorkshire HD6 3LR

Director Name	Sherida Carroll
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 February 2010)
Role	Company Director
Correspondence Address	41 Crowtrees Lane Brighouse West Yorkshire HD6 3LR

Secretary Name	Sherida Carroll
Nationality	British
Status	Closed
Appointed	29 September 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 February 2010)
Role	Company Director
Correspondence Address	41 Crowtrees Lane Brighouse West Yorkshire HD6 3LR

Director Name	Rachelle Lindsay Clay Heaton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Prospect Way Brighouse West Yorkshire HD6 4FF

Secretary Name	Rachelle Lindsay Clay Heaton
Nationality	British
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Prospect Way Brighouse West Yorkshire HD6 4FF

Director Name	Mr Terence John Moyise
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Adams Court Brighouse West Yorkshire HD6 2RD

Secretary Name	Hedda Dunphy
Nationality	British
Status	Resigned
Appointed	16 July 2007(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	67 Milner Ing Decph Hill Wyke West Yorkshire BD12 8DR

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	Dunkirk Mills Dunkirk Street Halifax West Yorkshire HX1 3TB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	Application to strike the company off the register (2 pages)
20 October 2009	Application to strike the company off the register (2 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2008	Director and secretary appointed sherida carroll (2 pages)
20 October 2008	Director's Change of Particulars / david carroll / 29/09/2008 / HouseName/Number was: , now: 41; Street was: 16 langdale drive, now: crowtrees lane; Post Town was: huddersfield, now: brighouse; Post Code was: HD5 9EW, now: HD6 3LR (1 page)
20 October 2008	Registered office changed on 20/10/2008 from unit 6 brighouse trade park armytage road brighouse west yorkshire HD6 1PT (1 page)
20 October 2008	Ad 29/09/08 gbp si 49@1=49 gbp ic 100/149 (3 pages)
20 October 2008	Ad 29/09/08\gbp si 49@1=49\gbp ic 100/149\ (3 pages)
20 October 2008	Director's change of particulars / david carroll / 29/09/2008 (1 page)
20 October 2008	Director and secretary appointed sherida carroll (2 pages)
20 October 2008	Registered office changed on 20/10/2008 from unit 6 brighouse trade park armytage road brighouse west yorkshire HD6 1PT (1 page)
30 September 2008	Appointment terminated director terance moyise (1 page)
30 September 2008	Appointment terminated secretary hedda dunphy (1 page)
30 September 2008	Appointment Terminated Secretary hedda dunphy (1 page)
30 September 2008	Appointment Terminated Director terance moyise (1 page)
29 May 2008	Return made up to 22/01/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
29 May 2008	Return made up to 22/01/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2008	Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page)
8 February 2008	Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page)
30 August 2007	Secretary resigned;director resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned;director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New secretary appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	Registered office changed on 10/03/07 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Registered office changed on 10/03/07 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Ad 22/01/07-22/01/07 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	Ad 22/01/07-22/01/07 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 February 2007	Company name changed msl suppliers (brighouse) limite d\certificate issued on 06/02/07 (2 pages)
6 February 2007	Company name changed msl suppliers (brighouse) limite d\certificate issued on 06/02/07 (2 pages)
22 January 2007	Incorporation (11 pages)

MSL Supplies (Brighouse) Limited

Business Activity

Directors

Location

Accounts

Filing History

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