MACHINE MAINTENANCE SERVICES LTD

Key Data

Status

Dissolved

Company No.

02972760

Incorporation date

29/09/1994

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1994)

27/05/2013

Final Gazette dissolved via voluntary strike-off

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11/02/2013

First Gazette notice for voluntary strike-off

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30/01/2013

Application to strike the company off the register

View PDF (3 pages)

12/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

13/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

10/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

11/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

11/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

12/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

12/09/2010

Director's details changed for Andrea Louisa Crole on 2009-10-01

View PDF (2 pages)

20/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

13/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

10/09/2008

Return made up to 11/09/08; full list of members

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14/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

19/09/2007

Return made up to 13/09/07; full list of members

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14/06/2007

Resolutions

View PDF (1 pages)

14/06/2007

£ ic 304/104 16/04/07 £ sr 200@1=200

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

New secretary appointed

View PDF (2 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

17/09/2006

Return made up to 13/09/06; full list of members

View PDF (4 pages)

30/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

14/09/2005

Return made up to 13/09/05; full list of members

View PDF (4 pages)

14/09/2005

Registered office changed on 15/09/05 from: lermon court fairway house links business park st mellons cardiff south glamorgan CF3 0LT

View PDF (1 pages)

27/09/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

27/09/2004

Director's particulars changed

View PDF (0 pages)

26/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (1 pages)

20/09/2004

New director appointed

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20/09/2004

New director appointed

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20/09/2004

Ad 31/08/04--------- £ si 100@1=100 £ ic 204/304

View PDF (2 pages)

22/03/2004

Ad 01/03/04--------- £ si 2@1=2 £ ic 202/204

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15/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

05/12/2003

Ad 13/11/03--------- £ si 100@1=100 £ ic 102/202

View PDF (2 pages)

02/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

06/06/2003

Ad 20/03/03--------- £ si 1@1=1 £ ic 101/102

View PDF (2 pages)

10/04/2003

Memorandum and Articles of Association

View PDF (7 pages)

08/04/2003

Nc inc already adjusted 20/03/03

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08/04/2003

Resolutions

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08/04/2003

Resolutions

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08/04/2003

Resolutions

View PDF (8 pages)

30/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

29/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

16/12/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

03/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

03/10/2001

Director's particulars changed

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03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

04/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

11/11/1999

Full accounts made up to 1999-05-31

View PDF (10 pages)

13/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

01/12/1998

Full accounts made up to 1998-05-31

View PDF (10 pages)

15/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

28/06/1998

Accounting reference date shortened from 30/09/98 to 31/05/98

View PDF (1 pages)

08/03/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

26/11/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

12/01/1997

Ad 12/12/96--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

19/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

29/11/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

29/11/1995

Secretary resigned

View PDF (1 pages)

29/11/1995

Ad 30/09/94--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

29/11/1995

Director resigned

View PDF (1 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

New secretary appointed

View PDF (2 pages)

29/11/1995

Registered office changed on 30/11/95 from: c/o bartons lermon court fairway house links business park cardiff CF3 0LT

View PDF (1 pages)

19/01/1995

Registered office changed on 20/01/95 from: c/o formations direct LTD 4 hardman avenue prestwich manchester M25 0HB

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13/10/1994

Secretary resigned

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13/10/1994

Director resigned

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29/09/1994

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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Younger, Miriam	Nominee Secretary	30/09/1994 - 01/10/1994	323
Younger, Norman	Nominee Director	30/09/1994 - 01/10/1994	658
Crole, Leanne	Director	31/08/2004 - 17/04/2007	2
Crole, Andrea Louisa	Director	31/08/2004 - Present	3
Cole, John Richard	Director	30/09/1994 - 31/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MACHINE MAINTENANCE SERVICES LTD

MACHINE MAINTENANCE SERVICES LTD is an(a) Dissolved company incorporated on 29/09/1994 with the registered office located at Fairway House, Links Business, Park, St Mellons, Cardiff, South Glamorgan CF3 0LT. 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 MACHINE MAINTENANCE SERVICES LTD?

MACHINE MAINTENANCE SERVICES LTD is currently Dissolved. It was registered on 29/09/1994 and dissolved on 27/05/2013.

Where is MACHINE MAINTENANCE SERVICES LTD located?

MACHINE MAINTENANCE SERVICES LTD is registered at Fairway House, Links Business, Park, St Mellons, Cardiff, South Glamorgan CF3 0LT.

What does MACHINE MAINTENANCE SERVICES LTD do?

MACHINE MAINTENANCE SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MACHINE MAINTENANCE SERVICES LTD?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.