MSS ENVIRONMENTAL COMPLIANCE LIMITED

Key Data

Status

Dissolved

Company No.

03857442

Incorporation date

11/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1999)

20/08/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

Termination of appointment of Piers Leigh Stuart Wilson as a director on 2012-05-09

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21/05/2012

Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 2012-05-09

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07/05/2012

First Gazette notice for voluntary strike-off

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24/04/2012

Application to strike the company off the register

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06/11/2011

Accounts for a dormant company made up to 2011-03-31

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30/10/2011

Registered office address changed from C/O Mssplc 1 Crown Square Church Street East Woking Surrey GU21 6HR England on 2011-10-31

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12/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

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15/12/2010

Accounts for a dormant company made up to 2010-03-31

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19/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

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19/10/2010

Register inspection address has been changed from 26 Holmethorpe Avenue Redhill RH1 2NL England

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26/05/2010

Certificate of change of name

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26/05/2010

Change of name notice

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13/04/2010

Director's details changed for Mr Piers Leigh Stuart Wilson on 2010-04-08

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19/01/2010

Appointment of Mr Simon Delaval Beart as a director

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19/01/2010

Appointment of Mr Piers Leigh Stuart Wilson as a secretary

View PDF (1 pages)

19/01/2010

Appointment of Mr Piers Leigh Stuart Wilson as a director

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19/01/2010

Registered office address changed from 26 Holmethorpe Avenue Redhill Surrey RH1 2NL on 2010-01-20

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19/01/2010

Termination of appointment of Christopher Moody as a director

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19/01/2010

Termination of appointment of Gary Keech as a director

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19/01/2010

Termination of appointment of Christopher Moody as a secretary

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14/12/2009

Resolutions

View PDF (3 pages)

14/12/2009

Auditor's resignation

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14/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (7 pages)

04/11/2009

Register(s) moved to registered inspection location

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04/11/2009

Register inspection address has been changed

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04/11/2009

Director's details changed for Christopher Philip Moody on 2009-10-02

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04/11/2009

Director's details changed for Gary Simon Keech on 2009-10-02

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01/10/2009

Accounts made up to 2008-12-31

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25/01/2009

Accounting reference date extended from 31/10/2008 to 31/12/2008

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11/12/2008

Return made up to 12/10/08; full list of members

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11/12/2008

Appointment Terminated Secretary povey little secretaries LIMITED

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15/07/2008

Accounts made up to 2007-10-31

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29/11/2007

Return made up to 12/10/07; full list of members

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01/05/2007

Total exemption small company accounts made up to 2006-10-31

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04/01/2007

Return made up to 12/10/06; full list of members

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31/08/2006

Total exemption small company accounts made up to 2005-10-31

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07/12/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

07/12/2005

Secretary's particulars changed;director's particulars changed

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31/08/2005

Accounts made up to 2004-10-31

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21/10/2004

Registered office changed on 22/10/04 from: 12 hatherley road sidcup kent DA14 4DT

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17/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

17/10/2004

Director's particulars changed

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24/02/2004

Accounts made up to 2003-10-31

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19/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

17/08/2003

Accounts made up to 2002-10-31

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22/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

17/03/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

16/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

02/10/2001

Secretary's particulars changed

View PDF (1 pages)

15/11/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

05/11/2000

Ad 01/09/00--------- £ si 99@1=99 £ ic 1/100

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18/10/1999

Director resigned

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18/10/1999

New director appointed

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18/10/1999

New secretary appointed;new director appointed

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11/10/1999

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
POVEY LITTLE SECRETARIES LIMITED	Corporate Secretary	11/10/1999 - 13/10/1999	137
Beart, Simon Delaval	Director	30/11/2009 - Present	69
POVEY LITTLE DIRECTORS LIMITED	Corporate Director	11/10/1999 - 14/10/1999	298
Wilson, Piers Leigh Stuart	Director	30/11/2009 - 08/05/2012	38
Keech, Gary Simon	Director	13/10/1999 - 30/11/2009	7

Persons with Significant Control

No PSC data available.

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Description

About MSS ENVIRONMENTAL COMPLIANCE LIMITED

MSS ENVIRONMENTAL COMPLIANCE LIMITED is an(a) Dissolved company incorporated on 11/10/1999 with the registered office located at C/O MANAGED SUPPORT SERVICES PLC, 31 Lombard Street, London EC3V 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MSS ENVIRONMENTAL COMPLIANCE LIMITED?

MSS ENVIRONMENTAL COMPLIANCE LIMITED is currently Dissolved. It was registered on 11/10/1999 and dissolved on 20/08/2012.

Where is MSS ENVIRONMENTAL COMPLIANCE LIMITED located?

MSS ENVIRONMENTAL COMPLIANCE LIMITED is registered at C/O MANAGED SUPPORT SERVICES PLC, 31 Lombard Street, London EC3V 9BQ.

What does MSS ENVIRONMENTAL COMPLIANCE LIMITED do?

MSS ENVIRONMENTAL COMPLIANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MSS ENVIRONMENTAL COMPLIANCE LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.