Company NameMSG Securities Limited
Company StatusDissolved
Company Number03924176
CategoryPrivate Limited Company
Incorporation Date11 February 2000(24 years, 2 months ago)
Dissolution Date13 November 2007 (16 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Marc Richard Goldberg
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2000(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Hampstead Drive
Whitefield
Manchester
M45 7YA
Director NameMr Henry Neville Moser
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Bracken House
Charles Street
Manchester
M1 7BD
Director NameMr Howard Patrick Soltau
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2000(same day as company formation)
RoleFinance Broker
Country of ResidenceEngland
Correspondence Address4 Packsaddle Park
Prestbury
Macclesfield
Cheshire
SK10 4PU
Secretary NameGary Derek Beckett
NationalityBritish
StatusClosed
Appointed11 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address27 Hollybank
Droylsden
Manchester
M43 7SP
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed11 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed11 February 2000(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered Address6th Floor
Bracken House, Charles Street
Manchester
Lancashire
M1 7BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£200

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
19 June 2007Application for striking-off (1 page)
4 May 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
20 February 2007Return made up to 11/02/07; full list of members (3 pages)
3 March 2006Return made up to 11/02/06; full list of members (3 pages)
11 October 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
11 March 2005Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 January 2005Accounts for a dormant company made up to 30 June 2004 (4 pages)
18 February 2004Return made up to 11/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
22 July 2003Accounts for a dormant company made up to 30 June 2003 (4 pages)
12 March 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
25 February 2003Return made up to 11/02/03; full list of members (8 pages)
29 March 2002Return made up to 11/02/02; full list of members (8 pages)
7 March 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
7 March 2001Director's particulars changed (1 page)
5 March 2001Return made up to 11/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 March 2000New director appointed (2 pages)
27 March 2000New director appointed (2 pages)
27 March 2000New director appointed (3 pages)
27 March 2000Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
27 March 2000New secretary appointed (2 pages)
29 February 2000Director resigned (1 page)
29 February 2000Secretary resigned (1 page)