MM&S (5813) LIMITED
Overview
| Company Name | MM&S (5813) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08936468 |
| 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 MM&S (5813) LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is MM&S (5813) LIMITED located?
| Registered Office Address | One London Wall EC2Y 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MM&S (5813) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MM&S (5813) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of James Russell Mcculloch as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Russell Lang Crichton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Alan Wallace Waddell as a director | 2 pages | AP01 | ||||||||||
Appointment of Wilbur Graeme Dickie as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael James Wilson as a director | 2 pages | AP01 | ||||||||||
Appointment of Thomas Muirhead Birnie Brown as a director | 2 pages | AP01 | ||||||||||
Appointment of Steven William James Mathieson as a director | 2 pages | AP01 | ||||||||||
Appointment of James Russell Mcculloch as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Graham Herbert Wallace Waddell as a director | 2 pages | AP01 | ||||||||||
Appointment of Steven William James Mathieson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Vindex Services Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Vindex Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Truesdale as a director | 1 pages | TM01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MM&S (5813) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATHIESON, Steven William James | Secretary | London Wall EC2Y 5AB London One United Kingdom | 186484100001 | |||||||||||||||
| BROWN, Thomas Muirhead Birnie | Director | London Wall EC2Y 5AB London One United Kingdom | Scotland | British | 151466430002 | |||||||||||||
| CRICHTON, Russell Lang | Director | London Wall EC2Y 5AB London One United Kingdom | United Kingdom | British | 65093420003 | |||||||||||||
| DICKIE, Wilbur Graeme | Director | London Wall EC2Y 5AB London One United Kingdom | United Kingdom | British | 186484480001 | |||||||||||||
| MATHIESON, Steven William James | Director | London Wall EC2Y 5AB London One United Kingdom | United Kingdom | British | 60615750002 | |||||||||||||
| WADDELL, Andrew Alan Wallace | Director | London Wall EC2Y 5AB London One United Kingdom | Scotland | British | 76183110002 | |||||||||||||
| WADDELL, Graham Herbert Wallace | Director | London Wall EC2Y 5AB London One United Kingdom | Scotland | British | 37274450003 | |||||||||||||
| WILSON, Michael James | Director | London Wall EC2Y 5AB London One United Kingdom | United Kingdom | British | 64958970003 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 185884370001 | ||||||||||||||
| MCCULLOCH, James Russell | Director | London Wall EC2Y 5AB London One United Kingdom | Scotland | British | 77150003 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
What are the latest statements on persons with significant control for MM&S (5813) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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