MSAS PROJECT SERVICES

Key Data

Status

Dissolved

Company No.

00916941

Incorporation date

03/10/1967

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

07/06/2011

Final Gazette dissolved following liquidation

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07/03/2011

Return of final meeting in a members' voluntary winding up

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20/01/2011

Liquidators' statement of receipts and payments to 2010-12-13

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10/11/2010

Insolvency filing

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10/11/2010

Appointment of a voluntary liquidator

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08/02/2010

Register inspection address has been changed

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21/12/2009

Declaration of solvency

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21/12/2009

Appointment of a voluntary liquidator

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21/12/2009

Resolutions

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21/12/2009

Registered office address changed from Ocean House the Ring Bracknell Berkshire. RG12 1AN on 2009-12-21

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01/09/2009

Full accounts made up to 2008-12-31

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18/08/2009

Director appointed mr paul taylor

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18/08/2009

Appointment Terminated Director exel nominee no 2 LIMITED

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18/08/2009

Appointment Terminated Director exel secretarial services LIMITED

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18/08/2009

Director appointed mr christopher waters

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18/08/2009

Appointment Terminated Director anthony leadbeater

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18/02/2009

Return made up to 19/01/09; full list of members

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08/09/2008

Full accounts made up to 2007-12-31

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13/02/2008

Return made up to 19/01/08; full list of members

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01/11/2007

Full accounts made up to 2006-12-31

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19/02/2007

Auditor's resignation

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16/02/2007

Return made up to 19/01/07; full list of members

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28/12/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

30/06/2006

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

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26/10/2005

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

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14/09/2005

Full accounts made up to 2004-12-31

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05/10/2004

Full accounts made up to 2003-12-31

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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

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05/04/2004

Secretary's particulars changed;director's particulars changed

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04/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

18/09/2003

Memorandum and Articles of Association

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18/09/2003

Resolutions

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02/07/2003

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

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02/07/2003

Secretary's particulars changed;director's particulars changed

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15/04/2003

Certificate of re-registration from Limited to Unlimited

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15/04/2003

Re-registration of Memorandum and Articles

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15/04/2003

Declaration of assent for reregistration to UNLTD

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15/04/2003

Members' assent for rereg from LTD to UNLTD

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15/04/2003

Application for reregistration from LTD to UNLTD

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15/04/2003

Resolutions

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15/04/2003

Resolutions

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28/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

03/07/2002

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

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03/07/2002

Director's particulars changed

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18/12/2001

Nc inc already adjusted 20/09/01

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08/11/2001

Ad 20/09/01--------- £ si 38303393@1=38303393 £ ic 7476/38310869

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08/11/2001

Resolutions

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/10/2001

New director appointed

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10/10/2001

Resolutions

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10/10/2001

Resolutions

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03/07/2001

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

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12/01/2001

New secretary appointed

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12/01/2001

Secretary resigned;director resigned

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12/01/2001

New director appointed

View PDF (3 pages)

08/09/2000

New director appointed

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08/09/2000

Director resigned

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06/09/2000

Auditor's resignation

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21/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/06/2000

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

View PDF (6 pages)

10/12/1999

New director appointed

View PDF (4 pages)

10/12/1999

New director appointed

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10/12/1999

Director resigned

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10/12/1999

Director resigned

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10/12/1999

Director resigned

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25/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

24/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

14/08/1998

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 (10 pages)

02/10/1997

New director appointed

View PDF (2 pages)

26/09/1997

Director resigned

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23/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

13/06/1997

Return made up to 01/06/97; full list of members

View PDF (5 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

11/06/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

22/06/1995

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

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15/05/1995

Full accounts made up to 1994-12-31

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11/07/1994

Full accounts made up to 1993-12-31

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27/06/1994

Return made up to 01/06/94; full list of members

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27/06/1994

Secretary's particulars changed

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22/02/1994

Secretary's particulars changed

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28/10/1993

Full accounts made up to 1992-12-31

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07/07/1993

Registered office changed on 07/07/93 from: india buildings water st liverpool L2 0RB

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28/06/1993

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

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01/11/1992

Full accounts made up to 1991-12-31

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03/07/1992

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

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09/04/1992

Director resigned;new director appointed

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09/04/1992

Director resigned;new director appointed

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21/10/1991

Full accounts made up to 1990-12-31

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29/06/1991

Resolutions

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29/06/1991

Resolutions

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29/06/1991

Resolutions

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29/06/1991

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

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23/11/1990

Director resigned;new director appointed

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12/10/1990

Full accounts made up to 1989-12-31

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09/07/1990

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

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26/03/1990

Full accounts made up to 1988-12-31

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15/08/1989

Director resigned;new director appointed

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11/07/1989

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

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23/11/1988

Full accounts made up to 1987-12-31

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06/10/1988

Director resigned;new director appointed

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02/08/1988

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

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08/07/1988

Full accounts made up to 1986-12-31

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05/10/1987

Secretary resigned;new secretary appointed

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26/09/1987

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

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08/07/1987

Certificate of change of name

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12/05/1987

Director resigned

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12/02/1987

Director resigned

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17/07/1986

Full accounts made up to 1985-12-31

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03/07/1986

Return made up to 08/05/86; 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

Full

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
N F C SECRETARIAL SERVICES LIMITED	Corporate Director	18/08/2000 - 03/08/2009	56
Waters, Christopher Stephen	Director	15/09/1997 - 17/11/1999	55
N F C SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/12/2000 - Present	56
Waters, Christopher Stephen	Director	03/08/2009 - Present	55
Venables, Paul	Director	03/08/1998 - 17/11/1999	60

Persons with Significant Control

No PSC data available.

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Description

About MSAS PROJECT SERVICES

MSAS PROJECT SERVICES is an(a) Dissolved company incorporated on 03/10/1967 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 PROJECT SERVICES?

MSAS PROJECT SERVICES is currently Dissolved. It was registered on 03/10/1967 and dissolved on 07/06/2011.

Where is MSAS PROJECT SERVICES located?

MSAS PROJECT SERVICES is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MSAS PROJECT SERVICES do?

MSAS PROJECT SERVICES operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for MSAS PROJECT SERVICES?

The latest filing was on 07/06/2011: Final Gazette dissolved following liquidation.