MSS HEALTH AND SAFETY LIMITED

Key Data

Status

Dissolved

Company No.

02050809

Incorporation date

28/08/1986

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1986)

30/11/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/05/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2013

Previous accounting period shortened from 2012-03-30 to 2012-03-29

View PDF (1 pages)

09/01/2013

Termination of appointment of Simon Beart as a director

View PDF (1 pages)

26/12/2012

Previous accounting period shortened from 2012-03-31 to 2012-03-30

View PDF (1 pages)

05/12/2012

Registered office address changed from C/O Managed Support Services Plc 31 Lombard Street London EC3V 9BQ England on 2012-12-06

View PDF (1 pages)

05/12/2012

Termination of appointment of Allison Jack as a secretary

View PDF (1 pages)

06/06/2012

Appointment of Ms Allison Jack as a secretary

View PDF (1 pages)

21/05/2012

Termination of appointment of Piers Wilson as a director

View PDF (1 pages)

21/05/2012

Termination of appointment of Piers Wilson as a secretary

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (6 pages)

16/02/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

30/10/2011

Registered office address changed from One Crown Square Woking Surrey GU21 6HR England on 2011-10-31

View PDF (1 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (6 pages)

09/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

09/03/2011

Register inspection address has been changed from Leytonstone House Leytonstone London E11 1GA

View PDF (1 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/05/2010

Auditor's resignation

View PDF (1 pages)

18/05/2010

Registered office address changed from Gates House 111/113 Fortis Green London N2 9HR on 2010-05-19

View PDF (1 pages)

18/05/2010

Appointment of Mr Simon Delaval Beart as a director

View PDF (2 pages)

18/05/2010

Appointment of Mr Piers Leigh Stuart Wilson as a director

View PDF (2 pages)

18/05/2010

Appointment of Mr Piers Leigh Stuart Wilson as a secretary

View PDF (1 pages)

18/05/2010

Termination of appointment of Andrew Baylis as a director

View PDF (1 pages)

18/05/2010

Termination of appointment of Kirsty Summers as a secretary

View PDF (1 pages)

18/05/2010

Termination of appointment of Vincent Summers as a director

View PDF (1 pages)

06/05/2010

Certificate of change of name

View PDF (2 pages)

06/05/2010

Change of name notice

View PDF (2 pages)

28/04/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

19/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (7 pages)

23/03/2010

Director's details changed for Vincent Paul Summers on 2010-03-02

View PDF (2 pages)

23/03/2010

Director's details changed for Andrew James Baylis on 2010-03-02

View PDF (2 pages)

10/03/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

03/11/2009

Register inspection address has been changed

View PDF (2 pages)

29/04/2009

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

View PDF (5 pages)

19/04/2009

Appointment terminated secretary vincent summers

View PDF (1 pages)

19/04/2009

Secretary appointed kirsty summers

View PDF (3 pages)

15/03/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

17/02/2009

Resolutions

View PDF (22 pages)

31/08/2008

Return made up to 03/03/08; no change of members

View PDF (7 pages)

17/04/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

09/01/2008

Resolutions

View PDF (21 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Resolutions

View PDF (1 pages)

04/06/2007

Return made up to 03/03/07; full list of members; amend

View PDF (10 pages)

03/04/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

27/03/2007

Return made up to 03/03/07; full list of members

View PDF (4 pages)

27/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2007

Amended full accounts made up to 2005-09-30

View PDF (12 pages)

14/02/2007

Amended full accounts made up to 2004-09-30

View PDF (12 pages)

15/05/2006

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

View PDF (10 pages)

15/05/2006

Particulars of contract relating to shares

View PDF (3 pages)

15/05/2006

Resolutions

View PDF (1 pages)

19/04/2006

Resolutions

View PDF (1 pages)

19/04/2006

Resolutions

View PDF (32 pages)

19/04/2006

Ad 10/01/06--------- £ si [email protected]=100 £ ic 13265/13365

View PDF (2 pages)

19/04/2006

S-div 10/01/06

View PDF (1 pages)

05/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

25/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

18/03/2005

Return made up to 03/03/05; full list of members

View PDF (3 pages)

13/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

06/04/2004

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

View PDF (8 pages)

20/10/2003

Auditor's resignation

View PDF (1 pages)

28/06/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

26/05/2003

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

View PDF (8 pages)

05/11/2002

Resolutions

View PDF (30 pages)

15/05/2002

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

View PDF (7 pages)

15/05/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Ad 01/10/01--------- £ si 265@1=265 £ ic 13000/13265

View PDF (2 pages)

24/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

01/05/2001

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

View PDF (7 pages)

28/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

15/03/2001

Ad 09/03/01--------- £ si 3000@1=3000 £ ic 10000/13000

View PDF (2 pages)

15/03/2001

Resolutions

View PDF (1 pages)

15/03/2001

£ nc 10000/100000 09/03/01

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

20/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

19/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

03/10/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

31/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

23/06/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

19/03/1998

Return made up to 03/03/98; no change of members

View PDF (4 pages)

03/08/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

11/03/1997

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

View PDF (4 pages)

20/08/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

04/02/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

08/10/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

05/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

05/05/1994

Full accounts made up to 1993-09-30

View PDF (12 pages)

14/03/1994

Return made up to 14/03/94; full list of members

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09/09/1993

Return made up to 14/03/93; full list of members

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01/08/1993

Full accounts made up to 1992-09-30

View PDF (13 pages)

17/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1992

Return made up to 14/03/92; no change of members

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05/04/1992

Registered office changed on 06/04/92

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31/03/1992

Accounting reference date extended from 31/03 to 30/09

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10/12/1991

Full accounts made up to 1991-03-31

View PDF (13 pages)

10/12/1991

Return made up to 14/03/91; no change of members

View PDF (0 pages)

07/03/1991

Full accounts made up to 1990-03-31

View PDF (13 pages)

17/07/1990

Full accounts made up to 1989-03-31

View PDF (12 pages)

17/07/1990

Return made up to 14/03/89; full list of members

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17/07/1990

Full accounts made up to 1988-03-31

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17/07/1990

Return made up to 14/03/90; full list of members

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13/09/1989

Particulars of mortgage/charge

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10/10/1988

Secretary resigned;new secretary appointed;director resigned

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10/10/1988

Return made up to 14/03/88; full list of members

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15/08/1988

Full accounts made up to 1987-03-31

View PDF (12 pages)

24/11/1987

Wd 04/11/87 ad 14/08/87--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

05/11/1987

Nc inc already adjusted

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05/11/1987

Resolutions

View PDF (1 pages)

10/12/1986

Gazettable document

View PDF (11 pages)

10/12/1986

Memorandum and Articles of Association

View PDF (12 pages)

07/12/1986

Certificate of change of name

View PDF (2 pages)

27/11/1986

Director resigned;new director appointed

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27/11/1986

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

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27/11/1986

Registered office changed on 28/11/86 from: icc house 110 whitchurch road cardiff CF4 3LY

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28/08/1986

Certificate of Incorporation

View PDF (1 pages)

28/08/1986

Incorporation

View PDF (15 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

Full

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
Wilson, Piers Leigh Stuart	Secretary	16/04/2010 - 09/05/2012	-
Summers, Kirsty	Secretary	30/03/2009 - 16/04/2010	-
Jack, Allison	Secretary	31/05/2012 - 30/11/2012	-
Baylis, Andrew James	Director	01/09/2000 - 16/04/2010	3
Wilson, Piers Leigh Stuart	Director	16/04/2010 - 09/05/2012	38

Persons with Significant Control

No PSC data available.

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Description

About MSS HEALTH AND SAFETY LIMITED

MSS HEALTH AND SAFETY LIMITED is an(a) Dissolved company incorporated on 28/08/1986 with the registered office located at C/O MORRISON FOERSTER (UK) LLP FOR KENNEDY VENTURES PLC, One, Ropemaker Street, London EC2Y 9AW. There is currently no 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 MSS HEALTH AND SAFETY LIMITED?

MSS HEALTH AND SAFETY LIMITED is currently Dissolved. It was registered on 28/08/1986 and dissolved on 30/11/2015.

Where is MSS HEALTH AND SAFETY LIMITED located?

MSS HEALTH AND SAFETY LIMITED is registered at C/O MORRISON FOERSTER (UK) LLP FOR KENNEDY VENTURES PLC, One, Ropemaker Street, London EC2Y 9AW.

What does MSS HEALTH AND SAFETY LIMITED do?

MSS HEALTH AND SAFETY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MSS HEALTH AND SAFETY LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved via compulsory strike-off.