MMSD (LSG) Limited

Company Name	MMSD (LSG) Limited
Company Status	Dissolved
Company Number	01170357
Category	Private Limited Company
Incorporation Date	15 May 1974(49 years, 11 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(25 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Secretary Name	Miss Paula Marie Mulligan
Nationality	British
Status	Closed
Appointed	01 July 2006(32 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 18 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Leon Francis Angrave
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(18 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 1993)
Role	Chartered Accountant
Correspondence Address	7 Hunters Walk Witherley Atherstone Warwickshire CV9 3SU

Director Name	Mr Paul John McKenna
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 1995)
Role	Finance Director
Correspondence Address	91 Beech Drive Brackley Northamptonshire NN13 6JG

Director Name	Mr James Edward Surguy
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Piercing Hill Theydon Bois Epping Essex CM16 7JW

Secretary Name	Miss Susan Elisabeth Ball
Nationality	British
Status	Resigned
Appointed	03 November 1992(18 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

Director Name	Miss Susan Elisabeth Ball
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

Director Name	Robin Sheldon Colin Childs
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 1995)
Role	Creative Services Director
Correspondence Address	36 Willow Lane Milton Oxfordshire OX14 4EG

Director Name	Edward George Iles
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 1995)
Role	Production Director
Correspondence Address	67 Delbush Avenue Sandhills Oxford OX3 8HA

Director Name	Peter John Woodbridge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 1995)
Role	Operations Director
Correspondence Address	11 Home Close Wootton Abingdon Oxfordshire OX13 6DB

Director Name	Mr David Jeffreys Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(21 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 February 2000)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Surville La Ruette Pinel St Helier Jersey Channel Islands JE2 3HF

Secretary Name	Len Entwistle
Nationality	British
Status	Resigned
Appointed	08 December 1998(24 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	Sniddle Holme Farm Bank Fold Darwen Lancashire BB3 3QG

Secretary Name	John Gordon Dalzell
Nationality	British
Status	Resigned
Appointed	26 August 2003(29 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	2 Leycester Road Knutsford Cheshire WA16 8QS

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(23 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 December 1998)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Location

Registered Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

374.8k at £0.1	Burnden Leisure PLC 100.00% Ordinary
1 at £0.1	Mosaic Corporate Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
7 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-04 GBP 37,480 (4 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-04 GBP 37,480 (4 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-04 GBP 37,480 (4 pages)
28 October 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 October 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
26 July 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
26 July 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
10 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
16 July 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
16 July 2009	Accounts made up to 30 June 2009 (7 pages)
5 November 2008	Return made up to 03/11/08; full list of members (4 pages)
5 November 2008	Return made up to 03/11/08; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
16 July 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
30 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
30 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
3 December 2007	Return made up to 03/11/07; full list of members (3 pages)
3 December 2007	Return made up to 03/11/07; full list of members (3 pages)
14 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
14 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
3 November 2006	Return made up to 03/11/06; full list of members (3 pages)
3 November 2006	Return made up to 03/11/06; full list of members (3 pages)
2 November 2006	Return made up to 03/11/05; full list of members (3 pages)
2 November 2006	Return made up to 03/11/05; full list of members (3 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned (1 page)
24 July 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
24 July 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
8 December 2004	Return made up to 03/11/04; full list of members (6 pages)
8 December 2004	Return made up to 03/11/04; full list of members (6 pages)
11 June 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
11 June 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
14 May 2004	Auditor's resignation (1 page)
14 May 2004	Auditor's resignation (1 page)
27 November 2003	Return made up to 03/11/03; full list of members (6 pages)
27 November 2003	Return made up to 03/11/03; full list of members (6 pages)
30 October 2003	New secretary appointed (1 page)
30 October 2003	New secretary appointed (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Secretary resigned (1 page)
8 May 2003	Full accounts made up to 30 June 2002 (8 pages)
8 May 2003	Full accounts made up to 30 June 2002 (8 pages)
12 December 2002	Return made up to 03/11/02; full list of members (6 pages)
12 December 2002	Return made up to 03/11/02; full list of members (6 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
4 July 2002	Full accounts made up to 30 June 2001 (8 pages)
4 July 2002	Full accounts made up to 30 June 2001 (8 pages)
7 December 2001	Return made up to 03/11/01; full list of members (6 pages)
7 December 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2001	Full accounts made up to 30 June 2000 (8 pages)
2 March 2001	Full accounts made up to 30 June 2000 (8 pages)
16 November 2000	Return made up to 03/11/00; full list of members (7 pages)
16 November 2000	Return made up to 03/11/00; full list of members (7 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
2 May 2000	Full accounts made up to 30 June 1999 (10 pages)
2 May 2000	Full accounts made up to 30 June 1999 (10 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
16 December 1999	Return made up to 03/11/99; full list of members (6 pages)
16 December 1999	Return made up to 03/11/99; full list of members (6 pages)
27 July 1999	Full accounts made up to 30 June 1998 (10 pages)
27 July 1999	Full accounts made up to 30 June 1998 (10 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Secretary resigned (1 page)
18 November 1998	Return made up to 03/11/98; no change of members (5 pages)
18 November 1998	Return made up to 03/11/98; no change of members (5 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
22 April 1998	Full accounts made up to 30 June 1997 (9 pages)
22 April 1998	Full accounts made up to 30 June 1997 (9 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	Secretary resigned;director resigned (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 1 birkdale avenue off heeley road selly oak birmingham B29 6UA (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 1 birkdale avenue off heeley road selly oak birmingham B29 6UA (1 page)
2 December 1997	Return made up to 03/11/97; full list of members (6 pages)
2 December 1997	Return made up to 03/11/97; full list of members (6 pages)
12 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
12 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
15 January 1997	Full accounts made up to 30 April 1996 (14 pages)
15 January 1997	Full accounts made up to 30 April 1996 (14 pages)
21 November 1996	Return made up to 03/11/96; no change of members (4 pages)
21 November 1996	Return made up to 03/11/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 April 1995 (15 pages)
27 February 1996	Full accounts made up to 30 April 1995 (15 pages)
14 November 1995	Return made up to 03/10/95; no change of members (4 pages)
14 November 1995	Return made up to 03/10/95; no change of members (4 pages)
28 July 1995	Company name changed grosvenor studios LIMITED\certificate issued on 31/07/95 (2 pages)
28 July 1995	Company name changed grosvenor studios LIMITED\certificate issued on 31/07/95 (4 pages)
27 July 1995	New director appointed (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1995	Director resigned (1 page)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (1 page)
24 July 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
4 March 1991	Nc inc already adjusted 22/10/87 22/10/87 (1 page)
4 March 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 March 1991	Ad 21/03/90--------- Â£ si [email protected]=100 Â£ ic 8062/8162 (2 pages)
4 March 1991	Ad 21/03/90--------- Â£ si [email protected]=100 Â£ ic 8062/8162 (2 pages)
4 March 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 March 1991	Nc inc already adjusted 22/10/87 22/10/87 (1 page)
11 January 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 January 1991	Ad 04/01/91--------- Â£ si [email protected]=2255 Â£ ic 5807/8062 (6 pages)
11 January 1991	Ad 04/01/91--------- Â£ si [email protected]=2255 Â£ ic 5807/8062 (6 pages)
11 January 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 January 1991	Conve 04/01/91 (1 page)
11 January 1991	Conve 04/01/91 (1 page)
11 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 June 1988	Wd 22/04/88 ad 03/03/88--------- premium Â£ si [email protected]=3975 Â£ ic 2/3977 (2 pages)
6 June 1988	Wd 22/04/88 ad 03/03/88--------- premium Â£ si [email protected]=3975 Â£ ic 2/3977 (2 pages)

MMSD (LSG) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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