M.S.S. (North West) Limited

Company Name	M.S.S. (North West) Limited
Director	Roy Philip Calvin
Company Status	Dissolved
Company Number	01030232
Category	Private Limited Company
Incorporation Date	8 November 1971(52 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Roy Philip Calvin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 August 1998(26 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	15 Belgravia Gardens Hale Altrincham Cheshire WA15 0JT

Secretary Name	HL Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 2000(29 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Director Name	Roy Philip Calvin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 January 1993)
Role	Sub Contracts Manager
Correspondence Address	15 Belgravia Gardens Hale Altrincham Cheshire WA15 0JT

Director Name	Mr Brian Joseph Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 04 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	White Paddocks Harwood Road Tottington Bury Lancashire BL8 3PT

Director Name	John Augustine Christopher Hall
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1996)
Role	Sales Executive
Correspondence Address	25 East Lynn Drive Worsley Manchester M28 3NP

Director Name	Erick Koffman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	6 Albany Drive Bury Lancashire BL9 9RB

Director Name	Freddie Pye
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 25 April 1997)
Role	Chairman
Correspondence Address	1 Osborne Close Wilmslow Cheshire SK9 2EE

Director Name	Derek John Tyson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 January 1993)
Role	Company Director
Correspondence Address	7 Beeston Road Sale Cheshire M33 5AQ

Secretary Name	Mr Brian Joseph Hall
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	White Paddocks Harwood Road Tottington Bury Lancashire BL8 3PT

Secretary Name	Mr David Thomas Burton Graham
Nationality	British
Status	Resigned
Appointed	22 January 1993(21 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wilders Moor Close Ellenbrook Worsley Manchester M28 7GN

Director Name	Sir Robert Charlton
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(24 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Garthollerton Chelford Road Ollerton Knutsford Cheshire WA16 8RY

Director Name	Mr David Thomas Burton Graham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(24 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wilders Moor Close Ellenbrook Worsley Manchester M28 7GN

Director Name	David Withers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(29 years, 1 month 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

Director Name	Martyn Paul Green
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(29 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 February 2002)
Role	Engineer
Correspondence Address	Orchard House New Road, Cliffe Selby North Yorkshire YO8 6PQ

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	£40,698,000
Gross Profit	£9,169,000
Net Worth	£3,291,000
Cash	£1,024,000
Current Liabilities	£14,513,000

Accounts

Latest Accounts	30 April 2000 (23 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

5 January 2007	Dissolved (1 page)
5 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 July 2006	Liquidators statement of receipts and payments (5 pages)
24 January 2006	Liquidators statement of receipts and payments (5 pages)
29 July 2005	Liquidators statement of receipts and payments (5 pages)
28 January 2005	Liquidators statement of receipts and payments (5 pages)
27 July 2004	Liquidators statement of receipts and payments (5 pages)
23 January 2004	Liquidators statement of receipts and payments (5 pages)
28 July 2003	Liquidators statement of receipts and payments (6 pages)
13 May 2003	Director resigned (1 page)
24 July 2002	Appointment of a voluntary liquidator (1 page)
24 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
24 July 2002	Statement of affairs (7 pages)
9 July 2002	Registered office changed on 09/07/02 from: st james court, brown street manchester M2 2JF (1 page)
23 May 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2001	New director appointed (2 pages)
1 June 2001	Full group accounts made up to 30 April 2000 (28 pages)
8 February 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
28 January 2001	Secretary resigned;director resigned (1 page)
28 January 2001	Return made up to 31/12/00; full list of members (9 pages)
24 January 2001	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
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)
23 August 2000	Director's particulars changed (1 page)
10 August 2000	Return made up to 31/12/99; full list of members (6 pages)
3 March 2000	Full group accounts made up to 30 April 1999 (27 pages)
4 November 1999	Statement of affairs (6 pages)
4 November 1999	Ad 13/07/99--------- Â£ si 527@1=527 Â£ ic 502318/502845 (2 pages)
11 August 1999	Director resigned (1 page)
12 April 1999	Amended full group accounts made up to 30 April 1998 (27 pages)
2 March 1999	Full group accounts made up to 30 April 1998 (27 pages)
8 February 1999	Return made up to 31/12/98; full list of members (9 pages)
3 February 1999	Director's particulars changed (1 page)
22 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
21 December 1998	New director appointed (2 pages)
6 May 1998	Full group accounts made up to 30 April 1997 (25 pages)
18 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 September 1997	Â£ ic 503667/503151 25/04/97 Â£ sr 516@1=516 (1 page)
18 August 1997	Director resigned (1 page)
26 February 1997	Return made up to 31/12/96; full list of members; amend (7 pages)
21 February 1997	Director resigned (1 page)
13 January 1997	Return made up to 31/12/96; full list of members (8 pages)
24 December 1996	Full group accounts made up to 30 April 1996 (26 pages)
27 November 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
25 June 1996	Registered office changed on 25/06/96 from: dte dte house hollins mount bury lancashire BL9 8AT (1 page)
5 March 1996	Full group accounts made up to 30 April 1995 (26 pages)
7 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: brazennose house lincoln square manchester M2 5BL (1 page)
6 March 1995	Full group accounts made up to 30 April 1994 (27 pages)
15 March 1994	Full group accounts made up to 30 April 1993 (23 pages)
26 February 1993	Full group accounts made up to 30 April 1992 (21 pages)
29 June 1992	Full accounts made up to 30 April 1991 (20 pages)
28 March 1991	Full group accounts made up to 30 April 1990 (25 pages)
19 April 1990	Full group accounts made up to 30 April 1989 (25 pages)
28 February 1989	Full group accounts made up to 30 April 1988 (25 pages)
5 January 1988	Full group accounts made up to 30 April 1987 (25 pages)
26 June 1987	Full group accounts made up to 30 April 1986 (24 pages)

M.S.S. (North West) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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