Company NameMPS Site Services Limited
Company StatusDissolved
Company Number03813117
CategoryPrivate Limited Company
Incorporation Date23 July 1999 (20 years, 1 month ago)
Dissolution Date12 September 2000 (19 years ago)

Directors

Director NameMr Stephen David Hughes
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1999(same day as company formation)
RoleQuality/Engineer
Country of ResidenceUnited Kingdom
Correspondence Address18 Blair Close
Sale
Cheshire
M33 4LQ
Director NameMichael Kelly
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1999(same day as company formation)
RoleEngineer
Correspondence Address22 Barn Holme
Kendal
Cumbria
LA9 5LP
Director NamePeter Tetlow
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1999(same day as company formation)
RoleSales Director
Correspondence Address81 Salford Road
Bolton
Lancashire
BL5 1BN
Secretary NamePeter Tetlow
NationalityBritish
StatusClosed
Appointed23 July 1999(same day as company formation)
RoleSales Director
Correspondence Address81 Salford Road
Bolton
Lancashire
BL5 1BN
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed23 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address81 Salford Road
Bolton
Lancashire
BL5 1BN
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardHulton
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

12 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000First Gazette notice for voluntary strike-off (1 page)
7 April 2000Application for striking-off (1 page)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
26 August 1999New secretary appointed;new director appointed (2 pages)
26 August 1999Secretary resigned (1 page)
26 August 1999Director resigned (1 page)
25 August 1999Registered office changed on 25/08/99 from: 16 saint john street london EC1M 4NT (1 page)
25 August 1999Ad 20/08/99--------- £ si [email protected]=97 £ ic 2/99 (2 pages)