M.S. 2010 LIMITED

Key Data

Status

Dissolved

Company No.

01639144

Incorporation date

31/05/1982

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 17/02/1985)

23/11/2012

Final Gazette dissolved following liquidation

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23/08/2012

Return of final meeting in a members' voluntary winding up

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14/06/2012

Liquidators' statement of receipts and payments to 2012-05-05

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16/06/2011

Liquidators' statement of receipts and payments to 2011-05-05

View PDF (5 pages)

19/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2010

Resolutions

View PDF (1 pages)

19/05/2010

Declaration of solvency

View PDF (3 pages)

18/05/2010

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 2010-05-19

View PDF (2 pages)

29/04/2010

Resolutions

View PDF (2 pages)

29/04/2010

Change of name notice

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (14 pages)

24/09/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

04/06/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

26/10/2008

Director appointed angus kenneth cameron

View PDF (2 pages)

05/10/2008

Appointment Terminated Director marsh LIMITED

View PDF (1 pages)

20/07/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

22/12/2007

New secretary appointed

View PDF (2 pages)

22/12/2007

New director appointed

View PDF (2 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

02/08/2007

Resolutions

View PDF (1 pages)

26/03/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

10/03/2007

New director appointed

View PDF (2 pages)

17/01/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/10/2006

Director resigned

View PDF (1 pages)

14/05/2006

New secretary appointed

View PDF (2 pages)

14/05/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Certificate of change of name

View PDF (2 pages)

27/03/2006

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

View PDF (6 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Secretary's particulars changed

View PDF (1 pages)

08/06/2003

Location of register of members

View PDF (1 pages)

31/03/2003

Registered office changed on 01/04/03 from: sackville house 143/149 fenchurch street london EC3M 6BN

View PDF (1 pages)

23/03/2003

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

View PDF (6 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/08/2002

New director appointed

View PDF (2 pages)

28/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

Director resigned

View PDF (1 pages)

04/03/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

03/03/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

03/03/2002

Secretary's particulars changed

View PDF (1 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

03/01/2002

Ad 27/12/01--------- £ si [email protected] £ ic 7481/7481

View PDF (2 pages)

03/01/2002

Resolutions

View PDF (1 pages)

27/11/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/03/2001

Return made up to 20/03/01; full list of members

View PDF (5 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

01/05/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/01/2000

New director appointed

View PDF (2 pages)

01/12/1999

Secretary's particulars changed

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

Registered office changed on 01/12/99 from: the sedgwick centre london E1 8DX

View PDF (1 pages)

25/11/1999

Certificate of change of name

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

18/04/1999

Return made up to 20/03/99; full list of members

View PDF (9 pages)

05/02/1999

Auditor's resignation

View PDF (5 pages)

19/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

Director resigned

View PDF (1 pages)

03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

New director appointed

View PDF (2 pages)

30/07/1998

Auditor's resignation

View PDF (3 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/04/1998

Director resigned

View PDF (1 pages)

10/04/1998

Return made up to 20/03/98; full list of members

View PDF (10 pages)

15/10/1997

Memorandum and Articles of Association

View PDF (28 pages)

15/10/1997

Resolutions

View PDF (1 pages)

26/07/1997

New secretary appointed

View PDF (2 pages)

26/07/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

22/04/1997

Return made up to 20/03/97; full list of members

View PDF (8 pages)

19/06/1996

Director resigned

View PDF (1 pages)

27/03/1996

Return made up to 20/03/96; full list of members

View PDF (8 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/02/1996

Director resigned

View PDF (2 pages)

28/12/1995

Resolutions

View PDF (1 pages)

28/12/1995

Auditor's resignation

View PDF (1 pages)

14/12/1995

Director's particulars changed

View PDF (2 pages)

14/12/1995

Director's particulars changed

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

10/05/1995

Director resigned

View PDF (2 pages)

01/05/1995

Director resigned

View PDF (2 pages)

21/03/1995

Return made up to 20/03/95; full list of members

View PDF (10 pages)

05/03/1995

Full accounts made up to 1994-12-31

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03/01/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (80 pages)

10/12/1994

Director's particulars changed

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10/04/1994

Return made up to 20/03/94; full list of members

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29/03/1994

Certificate of change of name

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02/03/1994

Full accounts made up to 1993-12-31

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19/02/1994

New director appointed

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17/02/1994

New director appointed

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17/02/1994

New director appointed

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17/02/1994

Director resigned

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17/02/1994

Director resigned

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02/10/1993

Full group accounts made up to 1992-12-31

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02/09/1993

Return made up to 31/07/93; full list of members

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29/07/1993

Registered office changed on 30/07/93 from: 17 portland square bristol BS2 8SJ

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29/07/1993

Secretary resigned;new secretary appointed

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29/07/1993

Director resigned;new director appointed

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29/07/1993

New director appointed

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29/07/1993

New director appointed

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21/03/1993

Declaration of satisfaction of mortgage/charge

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06/09/1992

Return made up to 31/07/92; change of members

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22/06/1992

Full group accounts made up to 1991-12-31

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18/01/1992

Ad 30/12/91--------- £ si [email protected]=1250 £ ic 6231/7481

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03/11/1991

Full group accounts made up to 1990-12-31

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03/11/1991

Accounting reference date shortened from 30/04 to 31/12

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21/10/1991

Return made up to 15/10/91; change of members

View PDF (8 pages)

12/02/1991

Director resigned

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11/02/1991

Return made up to 29/12/90; bulk list available separately

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31/01/1991

Full group accounts made up to 1990-04-30

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25/09/1990

Resolutions

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25/09/1990

Resolutions

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25/09/1990

Resolutions

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09/09/1990

Secretary resigned;new secretary appointed;new director appointed

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14/03/1990

Full group accounts made up to 1989-04-30

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04/02/1990

Return made up to 29/12/89; full list of members

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04/06/1989

Particulars of mortgage/charge

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17/02/1989

Full accounts made up to 1988-04-30

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31/01/1989

Return made up to 31/10/88; full list of members

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11/10/1988

Declaration of satisfaction of mortgage/charge

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05/06/1988

Particulars of mortgage/charge

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16/03/1988

New director appointed

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02/02/1988

Director's particulars changed

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03/01/1988

Particulars of mortgage/charge

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14/10/1987

Accounts for a small company made up to 1987-04-30

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14/10/1987

Return made up to 03/08/87; full list of members

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23/09/1987

Resolutions

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06/08/1987

Particulars of mortgage/charge

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21/05/1987

Secretary resigned;new secretary appointed

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30/03/1987

Return made up to 24/12/86; full list of members

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12/03/1987

Full accounts made up to 1986-04-30

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22/01/1987

Director resigned

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21/12/1986

New director appointed

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19/11/1986

New secretary appointed

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17/02/1985

Annual return made up to 14/11/84

View PDF (23 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Cameron, Angus Kenneth	Director	24/09/2008 - Present	98
Dean, Andrew Robert	Director	24/11/1999 - 30/10/2000	14
Strauss, David Frederick	Director	31/12/1998 - 24/11/1999	4
Gregory, Philip Peter Clinton	Director	11/07/2002 - 06/09/2006	62
Gallimore, Irene Marretta	Director	01/01/1994 - 01/11/1999	-

Persons with Significant Control

No PSC data available.

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Description

About M.S. 2010 LIMITED

M.S. 2010 LIMITED is an(a) Dissolved company incorporated on 31/05/1982 with the registered office located at Bentima House, 168-172 Old Street, London EC1V 9BP. There are currently 2 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. 2010 LIMITED?

M.S. 2010 LIMITED is currently Dissolved. It was registered on 31/05/1982 and dissolved on 23/11/2012.

Where is M.S. 2010 LIMITED located?

M.S. 2010 LIMITED is registered at Bentima House, 168-172 Old Street, London EC1V 9BP.

What is the latest filing for M.S. 2010 LIMITED?

The latest filing was on 23/11/2012: Final Gazette dissolved following liquidation.