M & S SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02814964

Incorporation date

04/05/1993

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1993)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

First Gazette notice for voluntary strike-off

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03/03/2011

Application to strike the company off the register

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14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for Mr Simon Patrick Wilson on 2010-04-27

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09/05/2010

Secretary's details changed for Simon Patrick Wilson on 2010-04-27

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09/05/2010

Director's details changed for Margaret Ann Wilson on 2010-04-27

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17/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/06/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

04/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/04/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

22/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/05/2005

Return made up to 27/04/05; full list of members

View PDF (2 pages)

19/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

14/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

22/04/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

27/06/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

16/06/2002

Accounts made up to 2002-04-30

View PDF (3 pages)

15/06/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

03/04/2002

Ad 26/03/02--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

26/09/2001

Accounts made up to 2001-04-30

View PDF (3 pages)

29/04/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

18/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

15/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

12/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (3 pages)

24/04/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

16/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

04/05/1998

Return made up to 27/04/98; full list of members

View PDF (6 pages)

04/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

03/05/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

03/05/1997

Registered office changed on 04/05/97

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21/10/1996

Registered office changed on 22/10/96 from: 171 lord street southport merseyside

View PDF (1 pages)

07/08/1996

Accounts for a small company made up to 1996-04-30

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27/07/1996

Registered office changed on 28/07/96 from: 10 st johns road pelsall walsall west midlands.WS3 4HB

View PDF (1 pages)

25/04/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

13/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

03/05/1995

Return made up to 05/05/95; full list of members

View PDF (6 pages)

18/09/1994

Full accounts made up to 1994-04-30

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06/05/1994

Return made up to 05/05/94; full list of members

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20/06/1993

Accounting reference date notified as 30/04

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19/05/1993

Director resigned;new director appointed

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19/05/1993

Secretary resigned;new secretary appointed;new director appointed

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19/05/1993

Registered office changed on 20/05/93 from: 46A syon lane osterley middlesex TW7 5NQ

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04/05/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Simon Patrick	Director	06/05/1993 - Present	-
Wilson, Simon Patrick	Secretary	06/05/1993 - Present	-
Wilson, Margaret Ann	Director	06/05/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M & S SYSTEMS LIMITED

M & S SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/05/1993 with the registered office located at 21 Excelsior Grove, Pelsall, Walsall WS3 4PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & S SYSTEMS LIMITED?

M & S SYSTEMS LIMITED is currently Dissolved. It was registered on 04/05/1993 and dissolved on 27/06/2011.

Where is M & S SYSTEMS LIMITED located?

M & S SYSTEMS LIMITED is registered at 21 Excelsior Grove, Pelsall, Walsall WS3 4PX.

What does M & S SYSTEMS LIMITED do?

M & S SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for M & S SYSTEMS LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.