MMS LIMITED

Key Data

Status

Dissolved

Company No.

00421099

Incorporation date

08/10/1946

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

29/06/2010

Final Gazette dissolved following liquidation

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29/03/2010

Liquidators' statement of receipts and payments to 2010-03-17

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29/03/2010

Return of final meeting in a members' voluntary winding up

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26/11/2009

Registered office address changed from Bdo Llp 125 Colmore Row Birmingham B3 3SD on 2009-11-26

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16/11/2009

Registered office address changed from 15 Northgate Aldridge Walsall WS9 8QD on 2009-11-16

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09/10/2009

Appointment of a voluntary liquidator

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09/10/2009

Resolutions

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09/10/2009

Declaration of solvency

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23/09/2009

Appointment Terminated Director steven rees

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23/09/2009

Appointment Terminated Director martin cook

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20/02/2009

Return made up to 20/02/09; full list of members

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01/12/2008

Accounts made up to 2008-07-31

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05/03/2008

Director appointed mr steven john rees

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28/02/2008

Return made up to 20/02/08; full list of members

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02/01/2008

Director resigned

View PDF (1 pages)

23/11/2007

Accounts made up to 2007-07-31

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17/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Director resigned

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12/05/2007

Declaration of satisfaction of mortgage/charge

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27/02/2007

Return made up to 20/02/07; full list of members

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16/01/2007

Full accounts made up to 2006-07-31

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27/02/2006

Return made up to 20/02/06; full list of members

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20/01/2006

Director's particulars changed

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28/11/2005

Full accounts made up to 2005-07-31

View PDF (16 pages)

07/11/2005

Director resigned

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12/10/2005

Certificate of change of name

View PDF (2 pages)

25/02/2005

Return made up to 20/02/05; full list of members

View PDF (9 pages)

09/12/2004

Full accounts made up to 2004-07-31

View PDF (16 pages)

15/03/2004

Full accounts made up to 2003-07-31

View PDF (18 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/03/2004

Declaration of assistance for shares acquisition

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01/03/2004

Return made up to 20/02/04; full list of members

View PDF (9 pages)

09/01/2004

Auditor's resignation

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28/02/2003

Return made up to 21/02/03; full list of members

View PDF (9 pages)

15/01/2003

Accounts made up to 2002-07-31

View PDF (6 pages)

28/08/2002

Accounting reference date shortened from 30/09/02 to 31/07/02

View PDF (1 pages)

11/07/2002

Accounts made up to 2001-09-30

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01/03/2002

Return made up to 22/02/02; full list of members

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01/03/2002

Location of register of members address changed

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04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New secretary appointed;new director appointed

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18/10/2001

Registered office changed on 18/10/01 from: st marys road nuneaton warks CV11 5AU

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18/10/2001

New director appointed

View PDF (7 pages)

05/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

20/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

20/09/2000

Director's particulars changed

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16/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

29/02/2000

Return made up to 24/02/00; full list of members

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29/02/2000

Location of register of members address changed

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07/09/1999

Full accounts made up to 1998-12-31

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26/03/1999

Return made up to 04/03/99; no change of members

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26/03/1999

Registered office changed on 26/03/99

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08/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

06/03/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

20/03/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

15/03/1996

Return made up to 04/03/96; full list of members

View PDF (6 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

25/04/1995

Return made up to 21/03/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/09/1994

Full accounts made up to 1993-12-31

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03/09/1994

New director appointed

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13/07/1994

Certificate of change of name

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28/03/1994

Return made up to 21/03/94; no change of members

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28/03/1994

Location of register of members address changed

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16/11/1993

Auditor's resignation

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13/11/1993

Director resigned;new director appointed

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30/09/1993

Full accounts made up to 1992-12-31

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12/05/1993

Return made up to 07/04/93; full list of members

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12/05/1993

Director resigned

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18/03/1993

Director resigned

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18/03/1993

Director resigned

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18/03/1993

Director resigned

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18/09/1992

Registered office changed on 18/09/92 from: st andrews court 1-4 river front enfield middlesex EN1 3SY

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23/04/1992

Full accounts made up to 1991-12-31

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23/04/1992

Return made up to 07/04/92; no change of members

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30/10/1991

Director resigned

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30/10/1991

Director resigned

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09/05/1991

Full accounts made up to 1990-12-31

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09/05/1991

Return made up to 30/04/91; no change of members

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03/09/1990

Director resigned;new director appointed

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29/08/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

29/08/1990

Return made up to 30/06/90; full list of members

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12/01/1990

New director appointed

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12/10/1989

Full accounts made up to 1988-12-31

View PDF (17 pages)

12/10/1989

Return made up to 07/09/89; full list of members

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22/06/1989

Secretary resigned;new secretary appointed;new director appointed

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08/05/1989

Wd 27/04/89 ad 27/04/89--------- £ si 550000@1=550000 £ ic 10000/560000

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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08/05/1989

Resolutions

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08/05/1989

£ nc 10000/560000

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31/01/1989

Return made up to 19/12/88; full list of members

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03/11/1988

Registered office changed on 03/11/88 from: bridport road edmonton london N18 1SL

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02/08/1988

Full accounts made up to 1987-12-31

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04/07/1988

Director resigned

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03/02/1988

Registered office changed on 03/02/88 from: riverside house corney road chiswick london W42SL

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03/02/1988

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

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03/02/1988

Accounting reference date shortened from 31/03 to 31/12

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21/12/1987

Full accounts made up to 1987-03-31

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21/12/1987

Return made up to 16/12/87; full list of members

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10/08/1987

New director appointed

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20/01/1987

Return made up to 27/11/86; full list of members

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22/12/1986

Full accounts made up to 1986-03-31

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29/07/1986

New director appointed

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03/06/1986

Director resigned

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23/05/1986

Full accounts made up to 1984-12-31

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23/05/1986

Return made up to 31/12/85; 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

31/07/2008

Last change occurred

31/07/2008

Accounts

Dormant

Last made up date

31/07/2008

Next account date

31/07/2009

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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
Hughes, William Edward Arthur	Director	24/08/1994 - 30/09/2005	2
Carver, David Lewis	Director	15/10/2001 - Present	31
Jones, David Antony	Secretary	15/10/2001 - Present	10
Morrison, Douglas	Director	15/10/2001 - Present	17
Jones, David Antony	Director	15/10/2001 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About MMS LIMITED

MMS LIMITED is an(a) Dissolved company incorporated on 08/10/1946 with the registered office located at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 4 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 MMS LIMITED?

MMS LIMITED is currently Dissolved. It was registered on 08/10/1946 and dissolved on 29/06/2010.

Where is MMS LIMITED located?

MMS LIMITED is registered at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What is the latest filing for MMS LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.