MSAS HI-TECH LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

01268523

Incorporation date

13/07/1976

Size

Dormant

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1986)

12/10/2010

Final Gazette dissolved via voluntary strike-off

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29/06/2010

First Gazette notice for voluntary strike-off

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16/06/2010

Application to strike the company off the register

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09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/07/2009

Accounts made up to 2008-12-31

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26/06/2009

Return made up to 01/06/09; full list of members

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05/09/2008

Accounts made up to 2007-12-31

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19/06/2008

Return made up to 01/06/08; full list of members

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20/06/2007

Accounts made up to 2006-12-31

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06/06/2007

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

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27/10/2006

Return made up to 21/09/06; full list of members

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10/08/2006

Accounts made up to 2005-12-31

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10/08/2006

Registered office changed on 10/08/06 from: unit C2 dolphin estate windmill road sunbury middlesex TW16 7HE

View PDF (1 pages)

19/10/2005

Accounts made up to 2004-12-31

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18/10/2005

Return made up to 21/09/05; no change of members

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14/10/2004

Accounts made up to 2003-12-31

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01/10/2004

Return made up to 21/09/04; full list of members

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13/04/2004

Secretary's particulars changed;director's particulars changed

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13/04/2004

Director's particulars changed

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04/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

20/10/2003

Return made up to 21/09/03; full list of members

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20/10/2003

Secretary's particulars changed;director's particulars changed

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18/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

03/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

03/10/2002

Secretary's particulars changed;director's particulars changed

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19/11/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/09/2001

New director appointed

View PDF (2 pages)

12/01/2001

New secretary appointed

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12/01/2001

Secretary resigned

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07/11/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

04/10/2000

Full accounts made up to 1999-12-31

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22/09/2000

New director appointed

View PDF (3 pages)

22/09/2000

New director appointed

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22/09/2000

Director resigned

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22/09/2000

Director resigned

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06/09/2000

Auditor's resignation

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01/08/2000

Secretary resigned

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01/08/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Certificate of change of name

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02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/10/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

24/11/1998

Auditor's resignation

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05/11/1998

Auditor's resignation

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20/10/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/01/1998

Certificate of change of name

View PDF (2 pages)

07/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/10/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

31/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

13/09/1996

Full accounts made up to 1995-12-31

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23/04/1996

New secretary appointed

View PDF (1 pages)

23/04/1996

Secretary resigned

View PDF (2 pages)

10/11/1995

Director resigned;new director appointed

View PDF (2 pages)

10/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/11/1995

Registered office changed on 10/11/95 from: oliver road west thurrock grays essex RM16 1EY

View PDF (1 pages)

07/11/1995

Certificate of change of name

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13/09/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

17/08/1995

Full accounts made up to 1994-12-31

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02/03/1995

Registered office changed on 02/03/95 from: roycraft house 15 linton road barking essex IG11 8JB

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03/10/1994

Director resigned;new director appointed

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19/09/1994

Return made up to 21/09/94; no change of members

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22/07/1994

Full accounts made up to 1993-12-31

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21/09/1993

Return made up to 21/09/93; no change of members

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08/06/1993

Director resigned

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04/05/1993

Certificate of change of name

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18/04/1993

Full accounts made up to 1992-12-31

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17/12/1992

Director resigned

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01/11/1992

Full accounts made up to 1991-12-31

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24/09/1992

Return made up to 21/09/92; full list of members

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13/07/1992

New director appointed

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13/07/1992

New director appointed

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13/07/1992

New director appointed

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02/07/1992

Memorandum and Articles of Association

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02/07/1992

Resolutions

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02/07/1992

£ nc 100/100000 23/06/92

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19/06/1992

Certificate of change of name

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02/02/1992

Full accounts made up to 1990-12-31

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30/10/1991

Return made up to 21/09/91; no change of members

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30/10/1991

Registered office changed on 30/10/91

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09/08/1991

Secretary resigned;new secretary appointed

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21/05/1991

Full accounts made up to 1989-12-31

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29/04/1991

Return made up to 19/10/90; no change of members

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26/03/1990

Full accounts made up to 1988-12-31

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26/03/1990

Return made up to 21/09/89; full list of members

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07/11/1989

Director resigned;new director appointed

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03/05/1989

Return made up to 14/10/88; full list of members

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04/11/1988

Full accounts made up to 1987-12-31

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15/02/1988

Return made up to 23/10/87; full list of members

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06/11/1987

Full accounts made up to 1986-12-31

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29/12/1986

Registered office changed on 29/12/86 from: sea reach house new road rainham essex RM13 8EJ

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06/12/1986

Full accounts made up to 1985-12-31

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06/12/1986

Return made up to 24/07/86; 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

Dormant

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
Parris, Anne Carol	Director	09/08/2001 - Present	3
Elmes, Alan Mark	Director	01/11/1995 - 14/09/2000	7
N F C SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/12/2000 - Present	56
N F C SECRETARIAL SERVICES LIMITED	Corporate Director	14/09/2000 - Present	56
EXEL NOMINEE NO 2 LIMITED	Corporate Director	14/09/2000 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About MSAS HI-TECH LOGISTICS LIMITED

MSAS HI-TECH LOGISTICS LIMITED is an(a) Dissolved company incorporated on 13/07/1976 with the registered office located at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN. 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 MSAS HI-TECH LOGISTICS LIMITED?

MSAS HI-TECH LOGISTICS LIMITED is currently Dissolved. It was registered on 13/07/1976 and dissolved on 12/10/2010.

Where is MSAS HI-TECH LOGISTICS LIMITED located?

MSAS HI-TECH LOGISTICS LIMITED is registered at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN.

What does MSAS HI-TECH LOGISTICS LIMITED do?

MSAS HI-TECH LOGISTICS LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for MSAS HI-TECH LOGISTICS LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved via voluntary strike-off.