| Company Name | MMSD (NCD) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01338764 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1977(46 years, 5 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Len Entwistle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1998(21 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | Sniddle Holme Farm Bank Fold Darwen Lancashire BB3 3QG |
| Director Name | Mr Philip Andrew Gartside |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2000(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 29 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT |
| Director Name | Leon Francis Angrave |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(15 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 August 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Hunters Walk Witherley Atherstone Warwickshire CV9 3SU |
| Director Name | Mr Terry William Cattermole |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(15 years after company formation) |
| Appointment Duration | 1 year (resigned 13 December 1993) |
| Role | Company Director |
| Correspondence Address | Old Newton House Church Road Old Newton Stowmarket Suffolk IP14 4ED |
| Director Name | Mr Trevor Bryan Hawkins |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(15 years after company formation) |
| Appointment Duration | 1 year (resigned 13 December 1993) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 23 Anglesey Place Great Barton Bury St Edmunds Suffolk IP31 2TW |
| Director Name | Mr James Edward Surguy |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(15 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 1994) |
| Role | Divisional Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Piercing Hill Theydon Bois Epping Essex CM16 7JW |
| Director Name | Mr Graham John Westley |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(15 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 08 January 1993) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | 155 Heatherhayes Ipswich Suffolk IP2 9SG |
| Secretary Name | Miss Susan Elisabeth Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(15 years 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 | 13 December 1993(16 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB |
| Director Name | Mr David Jeffreys Williams |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(16 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 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 | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(20 years, 2 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£426,971 |
| Current Liabilities | £426,971 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2001 | Application for striking-off (1 page) |
| 16 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 16 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 22 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 18 December 1998 | Secretary resigned (1 page) |
| 18 November 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 6 November 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 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) |
| 2 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 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 (6 pages) |
| 21 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 27 February 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 14 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 29 November 1993 | Return made up to 29/11/93; no change of members (4 pages) |
| 26 October 1993 | Full accounts made up to 30 April 1993 (14 pages) |
| 31 January 1992 | Full accounts made up to 30 April 1991 (14 pages) |
| 4 February 1991 | Full accounts made up to 30 April 1990 (15 pages) |
| 3 January 1990 | Return made up to 29/11/89; full list of members (5 pages) |
| 8 November 1989 | Full accounts made up to 30 April 1989 (17 pages) |
| 20 January 1989 | Accounting reference date shortened from 31/12 to 30/04 (1 page) |
| 24 October 1988 | Accounts for a small company made up to 31 December 1987 (6 pages) |