MBM MOSSPAK LIMITED

Key Data

Status

Dissolved

Company No.

00753373

Incorporation date

13/03/1963

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/08/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2010

Application to strike the company off the register

View PDF (3 pages)

06/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts made up to 2007-12-29

View PDF (6 pages)

22/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

16/04/2007

Registered office changed on 16/04/07 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

12/03/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

23/05/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 11/03/06; full list of members

View PDF (3 pages)

07/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

17/05/2005

New director appointed

View PDF (2 pages)

21/03/2005

Return made up to 11/03/05; full list of members

View PDF (3 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

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01/02/2005

Resolutions

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

30/11/2004

Registered office changed on 30/11/04 from: glenthorn march cambridgeshire PE15 0AW

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

31/10/2004

Director resigned

View PDF (0 pages)

17/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

29/07/2004

Director resigned

View PDF (1 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

08/12/2003

New director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

16/08/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

08/07/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

28/04/2003

Director resigned

View PDF (1 pages)

16/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

23/08/2002

Registered office changed on 23/08/02 from: 292 monkmoor road shrewsbury shropshire SY2 5TF

View PDF (1 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/08/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

10/08/2001

Secretary's particulars changed

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05/02/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

10/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1999-01-02

View PDF (16 pages)

01/09/1999

New director appointed

View PDF (3 pages)

01/09/1999

New director appointed

View PDF (3 pages)

01/09/1999

New director appointed

View PDF (3 pages)

01/09/1999

Resolutions

View PDF (9 pages)

31/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

15/07/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

04/12/1998

Director resigned

View PDF (1 pages)

19/06/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

19/06/1998

Director resigned

View PDF (0 pages)

24/03/1998

Full accounts made up to 1997-12-26

View PDF (18 pages)

12/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Registered office changed on 07/01/98 from: newstead trading estate longton road trentham staffs ST4 8XW

View PDF (1 pages)

08/08/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

13/05/1997

Full accounts made up to 1996-12-28

View PDF (19 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

01/07/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

01/07/1996

Auditor's resignation

View PDF (1 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

27/06/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

07/03/1995

Director resigned;new director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

25/07/1994

Return made up to 14/06/94; no change of members

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04/05/1994

Full accounts made up to 1993-12-31

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25/04/1994

Certificate of change of name

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06/09/1993

Return made up to 14/06/93; full list of members

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06/09/1993

Director resigned

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22/08/1993

Full accounts made up to 1992-12-31

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14/06/1993

Director resigned

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24/09/1992

New director appointed

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07/09/1992

Director resigned;new director appointed

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07/09/1992

Director resigned;new director appointed

View PDF (0 pages)

18/08/1992

Declaration of satisfaction of mortgage/charge

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18/08/1992

Declaration of satisfaction of mortgage/charge

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18/08/1992

Declaration of satisfaction of mortgage/charge

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18/08/1992

Declaration of satisfaction of mortgage/charge

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12/08/1992

Return made up to 14/06/92; full list of members

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13/07/1992

Accounts for a medium company made up to 1991-12-28

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16/10/1991

Resolutions

View PDF (10 pages)

02/10/1991

Director resigned

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27/08/1991

Accounting reference date extended from 31/08 to 31/12

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22/08/1991

Return made up to 14/06/91; full list of members

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02/08/1991

Accounts for a small company made up to 1990-08-30

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30/11/1990

Statement of affairs

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30/11/1990

Ad 15/10/86--------- £ si 40000@1

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22/11/1990

Return made up to 14/06/90; no change of members

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12/11/1990

Accounts for a small company made up to 1989-12-30

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07/11/1990

Particulars of mortgage/charge

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25/10/1990

Declaration of satisfaction of mortgage/charge

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25/10/1990

Declaration of satisfaction of mortgage/charge

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04/10/1990

Miscellaneous

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18/09/1990

New director appointed

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18/09/1990

Memorandum and Articles of Association

View PDF (9 pages)

18/09/1990

Resolutions

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18/09/1990

Resolutions

View PDF (1 pages)

11/09/1990

Declaration of satisfaction of mortgage/charge

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11/09/1990

Declaration of satisfaction of mortgage/charge

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11/09/1990

Declaration of satisfaction of mortgage/charge

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11/09/1990

Ad 31/08/90--------- £ si 330@1=330 £ ic 245512/245842

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04/09/1990

Particulars of mortgage/charge

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04/09/1990

Particulars of mortgage/charge

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04/09/1990

Particulars of mortgage/charge

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04/09/1990

Particulars of mortgage/charge

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31/08/1990

Accounting reference date shortened from 31/12 to 31/08

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16/02/1990

Particulars of mortgage/charge

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21/09/1989

Secretary resigned;new secretary appointed

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28/06/1989

Accounts for a medium company made up to 1988-12-31

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28/06/1989

Return made up to 14/06/89; full list of members

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13/12/1988

Full accounts made up to 1987-12-26

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19/10/1988

Return made up to 08/08/88; full list of members

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05/11/1987

Declaration of satisfaction of mortgage/charge

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20/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/09/1987

Particulars of mortgage/charge

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23/09/1987

Particulars of mortgage/charge

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23/09/1987

Particulars of mortgage/charge

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20/08/1987

Full accounts made up to 1986-12-27

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20/08/1987

Return made up to 17/07/87; full list of members

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25/11/1986

New director appointed

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21/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/10/1986

Particulars of mortgage/charge

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18/09/1986

Declaration of satisfaction of mortgage/charge

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18/09/1986

Declaration of satisfaction of mortgage/charge

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02/08/1986

Full accounts made up to 1985-12-28

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02/08/1986

Return made up to 04/07/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Leach, Paul Alan	Director	06/08/1999 - 29/12/1999	99
Leach, Paul Alan	Director	04/11/2003 - 19/08/2004	99
Olins, Laurence Stephen	Director	14/08/1992 - 30/09/1997	19
Baker, Nigel Roland	Secretary	16/07/2002 - 30/09/2004	7
Musk, Michael John	Director	15/02/1995 - 31/12/1997	57

Persons with Significant Control

No PSC data available.

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Description

About MBM MOSSPAK LIMITED

MBM MOSSPAK LIMITED is an(a) Dissolved company incorporated on 13/03/1963 with the registered office located at Glenthorn Farm, Whittlesey Road, March, Cambridgeshire PE15 0AW. 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 MBM MOSSPAK LIMITED?

MBM MOSSPAK LIMITED is currently Dissolved. It was registered on 13/03/1963 and dissolved on 27/12/2011.

Where is MBM MOSSPAK LIMITED located?

MBM MOSSPAK LIMITED is registered at Glenthorn Farm, Whittlesey Road, March, Cambridgeshire PE15 0AW.

What is the latest filing for MBM MOSSPAK LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.