| Company Name | MSMC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04477020 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2002(21 years, 9 months ago) |
| Dissolution Date | 31 March 2015 (9 years 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
| Director Name | Mr Sanjiv Jari |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(5 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 31 March 2015) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney, 64 Brooks Drive, Hale Barns Altrincham Cheshire WA15 8TR |
| Director Name | Prof Lennard Funk |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2004(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months (closed 31 March 2015) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | 17 Camellia Close Bolton Lancashire BL1 4NY |
| Secretary Name | Mr Sanjiv Jari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney, 64 Brooks Drive, Hale Barns Altrincham Cheshire WA15 8TR |
| Director Name | Henry Maxwell |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(5 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 09 October 2006) |
| Role | Surgeon |
| Correspondence Address | Cross Bank Bamford Road, Ramsbottom Bury Lancashire BL0 0RT |
| Secretary Name | Mr David Harold Sochart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(5 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 September 2004) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | 296 Leigh Road Worsley Manchester Lancashire M28 1LH |
| Secretary Name | Henry Maxwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 October 2006) |
| Role | Company Director |
| Correspondence Address | Cross Bank Bamford Road, Ramsbottom Bury Lancashire BL0 0RT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lennard Funk 50.00% Ordinary |
|---|---|
| 50 at £1 | Sanjiv Jari 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 6 August 2014 | Accounts made up to 31 July 2014 (2 pages) |
| 6 August 2014 | Accounts made up to 31 July 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 7 August 2013 | Accounts made up to 31 July 2013 (2 pages) |
| 7 August 2013 | Accounts made up to 31 July 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 8 August 2012 | Accounts made up to 31 July 2012 (2 pages) |
| 8 August 2012 | Accounts made up to 31 July 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 23 August 2011 | Accounts made up to 31 July 2011 (2 pages) |
| 23 August 2011 | Accounts made up to 31 July 2011 (2 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2010 | Accounts made up to 31 July 2010 (2 pages) |
| 17 August 2010 | Accounts made up to 31 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2009 | Accounts made up to 31 July 2009 (2 pages) |
| 4 August 2009 | Accounts made up to 31 July 2009 (2 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 1 September 2008 | Accounts made up to 31 July 2008 (1 page) |
| 1 September 2008 | Accounts made up to 31 July 2008 (1 page) |
| 4 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 17 August 2007 | Accounts made up to 31 July 2007 (1 page) |
| 17 August 2007 | Accounts made up to 31 July 2007 (1 page) |
| 5 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 5 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 21 January 2007 | Ad 09/10/06--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 21 January 2007 | Ad 09/10/06--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 8 November 2006 | Secretary resigned;director resigned (1 page) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | Secretary resigned;director resigned (1 page) |
| 18 September 2006 | Accounts made up to 31 July 2006 (1 page) |
| 18 September 2006 | Accounts made up to 31 July 2006 (1 page) |
| 31 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 5 April 2006 | Registered office changed on 05/04/06 from: matravers & co chartered account bridgewater house century park caspian road altrincham cheshire WA14 5HH (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: matravers & co chartered account bridgewater house century park caspian road altrincham cheshire WA14 5HH (1 page) |
| 5 January 2006 | Ad 01/12/05--------- £ si 95@1=95 £ ic 4/99 (2 pages) |
| 5 January 2006 | Ad 01/12/05--------- £ si 95@1=95 £ ic 4/99 (2 pages) |
| 26 August 2005 | Accounts made up to 31 July 2005 (1 page) |
| 26 August 2005 | Accounts made up to 31 July 2005 (1 page) |
| 28 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 28 July 2005 | Location of register of members (1 page) |
| 28 July 2005 | Location of register of members (1 page) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: sandison easson & co chartered accountants rex buildings wilmslow cheshire SK9 1HY (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: sandison easson & co chartered accountants rex buildings wilmslow cheshire SK9 1HY (1 page) |
| 31 October 2004 | New secretary appointed (2 pages) |
| 31 October 2004 | Secretary resigned (1 page) |
| 31 October 2004 | New secretary appointed (2 pages) |
| 31 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Accounts made up to 31 July 2004 (1 page) |
| 20 October 2004 | Accounts made up to 31 July 2004 (1 page) |
| 15 October 2004 | Accounts made up to 31 July 2003 (1 page) |
| 15 October 2004 | Accounts made up to 31 July 2003 (1 page) |
| 6 September 2004 | New director appointed (2 pages) |
| 6 September 2004 | New director appointed (2 pages) |
| 13 August 2004 | Return made up to 04/07/04; full list of members
|
| 13 August 2004 | Return made up to 04/07/04; full list of members
|
| 21 October 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 2 March 2003 | Registered office changed on 02/03/03 from: the sides medical centre moorside road swinton manchester M27 0EW (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: the sides medical centre moorside road swinton manchester M27 0EW (1 page) |
| 19 July 2002 | New secretary appointed (2 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 9 regents hill lostock bolton lancashire BL6 4PN (2 pages) |
| 19 July 2002 | New secretary appointed (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 9 regents hill lostock bolton lancashire BL6 4PN (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 4 July 2002 | Incorporation (6 pages) |
| 4 July 2002 | Incorporation (6 pages) |