MSS (Birmingham) Limited

Company Name	MSS (Birmingham) Limited
Company Status	Dissolved
Company Number	00939836
Category	Private Limited Company
Incorporation Date	2 October 1968(55 years, 7 months ago)
Previous Names	Novafield Limited and G Corner Limited

Business Activity

Section C	Manufacturing
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Directors

Secretary Name	HL Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 2000(32 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Director Name	David John Bayliss
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(23 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 September 1994)
Role	Company Direcror
Correspondence Address	17 Clent View Road Norton Stourbridge West Midlands DY8 3JE

Director Name	Mrs Sylvia Beryl Faulkner
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 September 1993)
Role	Secretary
Correspondence Address	9 Swindell Road Pedmore Stourbridge West Midlands DY9 0NT

Director Name	Alfred Robert Keats Sawkins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(23 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 January 2002)
Role	Company Director
Correspondence Address	62 Walpole Court Walpole Street Weymouth Dorset DT4 7HJ

Secretary Name	Glenn William Faulkner
Nationality	British
Status	Resigned
Appointed	20 September 1992(23 years, 11 months after company formation)
Appointment Duration	5 months (resigned 23 February 1993)
Role	Company Director
Correspondence Address	1 Firmstone Street Wollaston Stourbridge West Midlands DY8 4NT

Director Name	Roy Philip Calvin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(24 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	15 Belgravia Gardens Hale Altrincham Cheshire WA15 0JT

Director Name	Mr David Thomas Burton Graham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(24 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 January 2001)
Role	Director Company Secretary
Country of Residence	England
Correspondence Address	5 Wilders Moor Close Ellenbrook Worsley Manchester M28 7GN

Secretary Name	Mr David Thomas Burton Graham
Nationality	British
Status	Resigned
Appointed	23 February 1993(24 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 January 2001)
Role	Director Company Secretary
Country of Residence	England
Correspondence Address	5 Wilders Moor Close Ellenbrook Worsley Manchester M28 7GN

Director Name	Mr Brian Joseph Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(32 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2002)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	White Paddocks Harwood Road Tottington Bury Lancashire BL8 3PT

Director Name	David Withers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(32 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,079,937
Gross Profit	£579,960
Net Worth	£277,772
Cash	£9,244
Current Liabilities	£834,134

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

28 July 2005	Dissolved (1 page)
28 April 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
7 October 2004	Liquidators statement of receipts and payments (5 pages)
5 April 2004	Liquidators statement of receipts and payments (5 pages)
13 May 2003	Director resigned (1 page)
7 April 2003	Statement of affairs (5 pages)
7 April 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2003	Appointment of a voluntary liquidator (1 page)
7 April 2003	Notice of discharge of Administration Order (4 pages)
17 December 2002	Administrator's abstract of receipts and payments (3 pages)
8 August 2002	Statement of administrator's proposal (3 pages)
8 August 2002	Notice of result of meeting of creditors (20 pages)
7 June 2002	Registered office changed on 07/06/02 from: st james court, brown street manchester M2 2JF (1 page)
6 June 2002	Notice of Administration Order (1 page)
6 June 2002	Administration Order (4 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
18 January 2002	Particulars of mortgage/charge (3 pages)
26 September 2001	Return made up to 20/09/01; full list of members (7 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Full accounts made up to 30 April 2000 (15 pages)
28 January 2001	Secretary resigned;director resigned (1 page)
24 January 2001	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: brazennose house lincoln square manchester M2 5BL (1 page)
29 December 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Return made up to 20/09/00; full list of members (7 pages)
3 March 2000	Full accounts made up to 30 April 1999 (14 pages)
7 October 1999	Return made up to 20/09/99; full list of members (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (15 pages)
3 February 1999	Director's particulars changed (1 page)
1 October 1998	Return made up to 20/09/98; full list of members (8 pages)
2 March 1998	Full accounts made up to 30 April 1997 (16 pages)
9 October 1997	Return made up to 20/09/97; full list of members (6 pages)
7 April 1997	Director's particulars changed (1 page)
24 December 1996	Full accounts made up to 30 April 1996 (16 pages)
26 September 1996	Return made up to 20/09/96; full list of members (6 pages)
25 June 1996	Registered office changed on 25/06/96 from: dte house hollins mount bury lancashire BL9 8AT (1 page)
5 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
2 November 1995	Return made up to 20/09/95; no change of members 363(287) ‐ Registered office changed on 02/11/95 363(288) ‐ Secretary's particulars changed (4 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1995	Registered office changed on 05/06/95 from: brazennose house lincoln square manchester M2 5BL (1 page)

MSS (Birmingham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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