| Company Name | MSEC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04407998 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years, 1 month ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark Francis Hughes |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Evesham Road Alkrington Middleton Manchester Lancashire M24 1PY |
| Secretary Name | Sandra Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Evesham Road Alkrington Middleton Manchester M24 1PY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 Oswald Road, Chorlton Cum Hardy, Manchester Greater Manchester M21 9LP |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Francis Hughes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,100 |
| Cash | £39,683 |
| Current Liabilities | £26,303 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 August 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
| 29 August 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
| 29 August 2013 | Statement of capital following an allotment of shares on 3 April 2013
|
| 11 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 May 2010 | Director's details changed for Mark Francis Hughes on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Mark Francis Hughes on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Mark Francis Hughes on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 June 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 17 October 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 22 May 2007 | Return made up to 02/04/07; no change of members (6 pages) |
| 22 May 2007 | Return made up to 02/04/07; no change of members (6 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 December 2006 | Return made up to 02/04/06; full list of members
|
| 5 December 2006 | Return made up to 02/04/06; full list of members
|
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 8 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 1 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 8 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 29 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 8 April 2002 | New secretary appointed (2 pages) |
| 8 April 2002 | New secretary appointed (2 pages) |
| 8 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Incorporation (17 pages) |
| 2 April 2002 | Incorporation (17 pages) |