MSAS LIMITED

Key Data

Status

Dissolved

Company No.

00314709

Incorporation date

02/06/1936

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/01/1973)

14/02/2013

Final Gazette dissolved following liquidation

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14/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

20/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2011

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2011-12-13

View PDF (2 pages)

13/12/2011

Declaration of solvency

View PDF (3 pages)

13/12/2011

Resolutions

View PDF (1 pages)

29/11/2011

Termination of appointment of Dermot Francis Woolliscroft as a director on 2011-11-29

View PDF (1 pages)

29/11/2011

Termination of appointment of Steven Fink as a director on 2011-11-29

View PDF (1 pages)

29/11/2011

Termination of appointment of Exel Secretarial Services Limited as a director on 2011-11-29

View PDF (1 pages)

18/11/2011

Appointment of Ms Jane Sargeant as a director on 2011-11-17

View PDF (2 pages)

08/09/2011

Termination of appointment of Exel Nominee No 2 Limited as a director on 2011-09-01

View PDF (1 pages)

29/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

18/03/2011

Appointment of Mr Dermot Woolliscroft as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Christopher Waters as a director

View PDF (1 pages)

17/03/2011

Appointment of Mr Steven Fink as a director

View PDF (2 pages)

20/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Exel Secretarial Services Limited on 2010-05-31

View PDF (2 pages)

29/06/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-05-31

View PDF (2 pages)

29/06/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-05-31

View PDF (2 pages)

08/09/2009

Director appointed mr paul taylor

View PDF (2 pages)

08/09/2009

Appointment Terminated Director jonathan bumstead

View PDF (1 pages)

08/09/2009

Director appointed mr christopher stephen waters

View PDF (2 pages)

31/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

26/06/2009

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

View PDF (4 pages)

05/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/06/2008

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

View PDF (4 pages)

13/08/2007

New director appointed

View PDF (1 pages)

13/08/2007

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

View PDF (3 pages)

11/04/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

13/07/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

30/06/2006

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

View PDF (2 pages)

26/10/2005

Return made up to 01/06/05; no change of members

View PDF (4 pages)

13/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

20/08/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

16/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

05/04/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2003

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

View PDF (7 pages)

02/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

16/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

03/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

03/07/2002

Director's particulars changed

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06/07/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

03/07/2001

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

View PDF (6 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (3 pages)

08/09/2000

New secretary appointed

View PDF (3 pages)

08/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

16/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

11/04/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

14/09/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

13/09/1999

Resolutions

View PDF (1 pages)

24/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

03/09/1998

Director resigned

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

19/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/07/1997

Director resigned

View PDF (1 pages)

13/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

13/06/1997

Registered office changed on 13/06/97

View PDF (0 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

11/06/1996

Director's particulars changed

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11/08/1995

Certificate of change of name

View PDF (2 pages)

22/06/1995

Return made up to 01/06/95; no change of members

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19/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (148 pages)

17/08/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

27/06/1994

Return made up to 01/06/94; no change of members

View PDF (4 pages)

22/02/1994

Director's particulars changed

View PDF (4 pages)

22/02/1994

Secretary's particulars changed;director's particulars changed

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12/12/1993

Director resigned

View PDF (4 pages)

12/12/1993

Director resigned;new director appointed

View PDF (0 pages)

24/08/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

06/07/1993

Registered office changed on 06/07/93 from: india buildings, water street, liverpool 2

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28/06/1993

Return made up to 01/06/93; full list of members

View PDF (7 pages)

16/11/1992

New director appointed

View PDF (3 pages)

09/11/1992

New director appointed

View PDF (2 pages)

19/10/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

05/10/1992

Director resigned;new director appointed

View PDF (2 pages)

01/07/1992

Return made up to 01/06/92; full list of members

View PDF (6 pages)

05/05/1992

Director resigned

View PDF (2 pages)

10/10/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

30/06/1991

Resolutions

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30/06/1991

Resolutions

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30/06/1991

Resolutions

View PDF (0 pages)

30/06/1991

Return made up to 01/06/91; no change of members

View PDF (6 pages)

18/12/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

11/12/1990

Director resigned

View PDF (2 pages)

15/10/1990

New director appointed

View PDF (1 pages)

28/08/1990

Director resigned

View PDF (2 pages)

09/07/1990

Return made up to 01/06/90; full list of members

View PDF (7 pages)

31/05/1990

New director appointed

View PDF (0 pages)

26/02/1990

Full accounts made up to 1988-12-31

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25/10/1989

Director resigned

View PDF (1 pages)

14/08/1989

Director resigned;new director appointed

View PDF (1 pages)

11/07/1989

Return made up to 02/06/89; full list of members

View PDF (8 pages)

16/02/1989

Director resigned

View PDF (2 pages)

16/01/1989

Director resigned

View PDF (2 pages)

19/10/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

02/08/1988

Return made up to 03/06/88; full list of members

View PDF (8 pages)

21/01/1988

New director appointed

View PDF (2 pages)

27/11/1987

New director appointed

View PDF (1 pages)

13/11/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

05/10/1987

Director resigned;new director appointed

View PDF (2 pages)

23/09/1987

Return made up to 02/06/87; full list of members

View PDF (8 pages)

09/01/1987

New director appointed

View PDF (3 pages)

15/12/1986

Director resigned

View PDF (2 pages)

13/10/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

03/07/1986

Return made up to 08/05/86; full list of members

View PDF (6 pages)

23/01/1973

Memorandum and Articles of Association

View PDF (48 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
EXEL SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/12/2000 - Present	136
EXEL SECRETARIAL SERVICES LIMITED	Corporate Director	18/08/2000 - 29/11/2011	136
EXEL SECRETARIAL SERVICES LIMITED	Corporate Director	15/12/2000 - 01/09/2011	136
Fink, Steven	Director	05/01/2011 - 29/11/2011	45
Woolliscroft, Dermot Francis	Director	05/01/2011 - 29/11/2011	40

Persons with Significant Control

No PSC data available.

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Description

About MSAS LIMITED

MSAS LIMITED is an(a) Dissolved company incorporated on 02/06/1936 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 MSAS LIMITED?

MSAS LIMITED is currently Dissolved. It was registered on 02/06/1936 and dissolved on 14/02/2013.

Where is MSAS LIMITED located?

MSAS LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What is the latest filing for MSAS LIMITED?

The latest filing was on 14/02/2013: Final Gazette dissolved following liquidation.