MSM AUTOMATION LTD
Overview
| Company Name | MSM AUTOMATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06208073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MSM AUTOMATION LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MSM AUTOMATION LTD located?
| Registered Office Address | Harebell North Farm North Lane DE6 3BE Brailsford Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSM AUTOMATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for MSM AUTOMATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | SOAS(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Martin Whitehouse on Oct 28, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sandra Whitehouse as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 20 Broome Hill Clayton Newcastle Under Lyme Staffordshire ST5 4DJ* on Oct 28, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Gilligans Limited Unit 35 Brookhouse Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF England* on Feb 18, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Sandra Whitehouse as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2012 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 20 Broome Hill Clayton Newcastle Under Lyme Staffordshire ST5 4DJ England* on Sep 12, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sandra Whitehouse as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period extended from Apr 30, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Martin Whitehouse on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2008
| 2 pages | SH01 | ||||||||||
Who are the officers of MSM AUTOMATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Martin Thomas | Director | North Farm North Lane DE6 3BE Brailsford Harebell Derbyshire England | United Kingdom | British | Automation Validation | 121068620003 | ||||
| WHITEHOUSE, Sandra | Secretary | Broome Hill Clayton ST5 4DJ Newcastle Under Lyme 20 Staffordshire England | 175879610001 | |||||||
| WHITEHOUSE, Sandra | Secretary | 20 Broome Hill Clayton ST5 4DJ Newcastle Under Lyme Staffordshire | British | Automation Validation | 121068590002 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0