MSS SOUTHERN LIMITED

Key Data

Status

Dissolved

Company No.

02403029

Incorporation date

10/07/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/07/1989)

08/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2012

Application to strike the company off the register

View PDF (3 pages)

21/05/2012

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

View PDF (1 pages)

21/05/2012

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

View PDF (1 pages)

06/11/2011

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

View PDF (7 pages)

30/10/2011

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

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (3 pages)

19/07/2011

Director's details changed for Mr Simon Delaval Beart on 2011-07-01

View PDF (2 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

12/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

12/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

13/04/2010

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

View PDF (1 pages)

11/04/2010

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

View PDF (2 pages)

07/04/2010

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

View PDF (1 pages)

07/04/2010

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

View PDF (2 pages)

20/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

01/09/2009

Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP

View PDF (1 pages)

23/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

01/06/2009

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

26/03/2009

Certificate of change of name

View PDF (2 pages)

17/02/2009

Appointment Terminated Director michael stockford

View PDF (1 pages)

17/02/2009

Appointment Terminated Director terence noys

View PDF (1 pages)

30/09/2008

Director appointed terence john noys

View PDF (3 pages)

28/09/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

28/08/2008

Return made up to 11/07/08; full list of members

View PDF (5 pages)

03/08/2008

Appointment Terminated Director peter worthington

View PDF (1 pages)

03/08/2008

Appointment Terminated Secretary peter worthington

View PDF (1 pages)

03/08/2008

Secretary appointed piers leigh stuart wilson

View PDF (2 pages)

03/08/2008

Appointment Terminated Director and Secretary thomas good

View PDF (1 pages)

14/07/2008

Director appointed piers leigh stuart wilson

View PDF (2 pages)

20/05/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

20/04/2008

Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

20/12/2007

Accounting reference date shortened from 30/09/08 to 31/03/08

View PDF (1 pages)

07/11/2007

Return made up to 11/07/07; change of members

View PDF (7 pages)

17/05/2007

Resolutions

View PDF (7 pages)

17/05/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

17/05/2007

Registered office changed on 18/05/07 from: 29 margravine road london W6 8LL

View PDF (1 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/08/2006

Return made up to 11/07/06; full list of members

View PDF (6 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2005

Return made up to 11/07/05; full list of members

View PDF (6 pages)

10/08/2005

Secretary's particulars changed

View PDF (0 pages)

16/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/08/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/07/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/08/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/08/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/07/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

18/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

31/08/1999

Registered office changed on 01/09/99 from: 4 margravine gardens london W6 8RH

View PDF (1 pages)

19/07/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

28/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/07/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

14/01/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/07/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

23/07/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

26/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (14 pages)

09/08/1995

Return made up to 11/07/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

13/09/1994

Return made up to 10/07/94; full list of members

View PDF (0 pages)

18/02/1994

Registered office changed on 19/02/94 from: 83 abingdon road kensington london W8 6AW

View PDF (0 pages)

10/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

21/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1993

Return made up to 11/07/93; no change of members

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/09/1992

Return made up to 11/07/92; no change of members

View PDF (0 pages)

13/11/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

03/09/1991

Return made up to 11/07/91; full list of members

View PDF (0 pages)

23/09/1990

Registered office changed on 24/09/90 from: unit 3N,building b, wembley commercial centre east lane,north wembley, middx. HA9 7UR

View PDF (0 pages)

28/11/1989

New secretary appointed;new director appointed

View PDF (0 pages)

15/11/1989

Ad 01/09/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

15/11/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

18/07/1989

Registered office changed on 19/07/89 from: crown house 2,crown dale london SE19 3NQ

View PDF (0 pages)

18/07/1989

Secretary resigned;director resigned

View PDF (0 pages)

10/07/1989

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MSS SOUTHERN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Levis, David Edward	Director	01/05/2007 - 21/11/2007	37
Beart, Simon Delaval	Director	21/11/2007 - Present	69
Good, Thomas William	Director	21/11/2007 - 30/07/2008	63
Worthington, Peter Mark	Director	01/05/2007 - 21/11/2007	20
Wilson, Piers Leigh Stuart	Director	01/07/2008 - 09/05/2012	38

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MSS SOUTHERN LIMITED

MSS SOUTHERN LIMITED is an(a) Dissolved company incorporated on 10/07/1989 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 SOUTHERN LIMITED?

MSS SOUTHERN LIMITED is currently Dissolved. It was registered on 10/07/1989 and dissolved on 08/10/2012.

Where is MSS SOUTHERN LIMITED located?

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

What is the latest filing for MSS SOUTHERN LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.