M M & S (2664) LIMITED

Key Data

Status

Dissolved

Company No.

04006192

Incorporation date

31/05/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/05/2000)

04/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2010

Resolutions

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31/05/2010

Restoration by order of the court

View PDF (2 pages)

22/01/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2008

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/11/2007

Resolutions

View PDF (1 pages)

13/11/2007

Declaration of solvency

View PDF (3 pages)

13/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2007

Registered office changed on 12/11/07 from: hewden stuart PLC willowbridge lane castleford west yorkshire WF10 5NJ

View PDF (1 pages)

22/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

13/08/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

01/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

13/07/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

03/01/2006

Return made up to 01/06/05; full list of members

View PDF (2 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

01/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

01/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/06/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

01/04/2004

Director resigned

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

02/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

15/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

28/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

15/07/2002

Auditor's resignation

View PDF (1 pages)

23/04/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

01/02/2002

New director appointed

View PDF (2 pages)

17/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

02/08/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

18/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

10/09/2000

New director appointed

View PDF (3 pages)

10/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

Registered office changed on 11/09/00 from: 10 foster lane london EC2V 6HR

View PDF (1 pages)

31/05/2000

Incorporation

View PDF (19 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
VINDEX LIMITED	Corporate Director	01/06/2000 - 29/08/2000	141
VINDEX SERVICES LIMITED	Corporate Director	01/06/2000 - 29/08/2000	141
Quenby, Roger Brian	Director	29/08/2000 - 02/03/2004	14
Mr Paul James Christopher Jarvis	Director	01/02/2002 - 01/03/2004	31
Deakin, Alastair Wright	Director	29/08/2000 - 11/12/2001	16

Persons with Significant Control

No PSC data available.

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Description

About M M & S (2664) LIMITED

M M & S (2664) LIMITED is an(a) Dissolved company incorporated on 31/05/2000 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. 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 M & S (2664) LIMITED?

M M & S (2664) LIMITED is currently Dissolved. It was registered on 31/05/2000 and dissolved on 04/01/2011.

Where is M M & S (2664) LIMITED located?

M M & S (2664) LIMITED is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for M M & S (2664) LIMITED?

The latest filing was on 04/01/2011: Final Gazette dissolved following liquidation.