MSS (Midlands) Limited

Company Name	MSS (Midlands) Limited
Directors	Alfred Robert Keats Sawkins and Roy Philip Calvin
Company Status	Dissolved
Company Number	02700187
Category	Private Limited Company
Incorporation Date	25 March 1992(32 years, 1 month ago)
Previous Names	Novafield Holdings Limited and Medical Air Technology Containment & Services Limited

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	Alfred Robert Keats Sawkins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 May 1992(1 month, 3 weeks after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	62 Walpole Court Walpole Street Weymouth Dorset DT4 7HJ

Director Name	Roy Philip Calvin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 1993(1 year after company formation)
Appointment Duration	31 years, 1 month
Role	Sub Contracts Manager
Correspondence Address	15 Belgravia Gardens Hale Altrincham Cheshire WA15 0JT

Secretary Name	HL Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 2000(8 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Director Name	Mr David Thomas Burton Graham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(10 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

Secretary Name	Mr David Thomas Burton Graham
Nationality	British
Status	Resigned
Appointed	22 January 1993(10 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	David John Bayliss
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 1994)
Role	Company Director
Correspondence Address	17 Clent View Road Norton Stourbridge West Midlands DY8 3JE

Director Name	Mr Brian Joseph Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(8 years, 8 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(8 years, 8 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

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Grayston Central Services Limited (Corporation)
Date of Birth	September 1955 (Born 68 years ago)
Status	Resigned
Appointed	01 June 1992(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 March 1993)
Correspondence Address	Vine Court Chalk Pit Lane Dorking Surrey RH4 1ES

Director Name	Plant Nominees Ltd (Corporation)
Status	Resigned
Appointed	01 June 1992(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 March 1993)
Correspondence Address	Vine Court Chalk Pit Lane Dorking Surrey RH4 1ES

Secretary Name	Plant Nominees Ltd (Corporation)
Status	Resigned
Appointed	01 June 1992(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 March 1993)
Correspondence Address	Vine Court Chalk Pit Lane Dorking Surrey RH4 1ES

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
Net Worth	£100
Current Liabilities	£5,000

Accounts

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

Filing History

8 August 2003	Dissolved (1 page)
13 May 2003	Director resigned (1 page)
8 May 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 August 2002	Statement of affairs (5 pages)
24 July 2002	Appointment of a voluntary liquidator (1 page)
24 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 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)
8 April 2002	Return made up to 25/03/02; full list of members (7 pages)
1 June 2001	Full accounts made up to 30 April 2000 (7 pages)
30 March 2001	Return made up to 25/03/01; full list of members (7 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	Particulars of mortgage/charge (3 pages)
9 January 2001	New director appointed (2 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)
21 December 2000	New director appointed (2 pages)
9 August 2000	Return made up to 25/03/00; full list of members (7 pages)
3 March 2000	Full accounts made up to 30 April 1999 (7 pages)
31 March 1999	Return made up to 25/03/99; full list of members (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
3 February 1999	Director's particulars changed (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
22 April 1997	Return made up to 25/03/97; 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 (8 pages)
25 June 1996	Registered office changed on 25/06/96 from: dte house hollins mount bury lancashire BL9 8AT9 8AT (1 page)
19 April 1996	Return made up to 25/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
4 September 1995	Return made up to 25/03/95; full list of members 363(287) ‐ Registered office changed on 04/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 1995	Registered office changed on 07/06/95 from: baker tilly brazennose house lincoln square manchester M2 5BL (1 page)

MSS (Midlands) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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