M L System Services Limited

Company Name	M L System Services Limited
Company Status	Dissolved
Company Number	04901725
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)
Dissolution Date	8 July 2010 (13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Joseph Francis Norris
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2003(1 day after company formation)
Appointment Duration	6 years, 9 months (closed 08 July 2010)
Role	Business Consultant
Correspondence Address	Newdrop Inn Cottage Higher Road Longridge Preston Lancashire PR3 2YX

Secretary Name	David Norris
Nationality	British
Status	Closed
Appointed	18 September 2003(1 day after company formation)
Appointment Duration	6 years, 9 months (closed 08 July 2010)
Role	Company Director
Correspondence Address	Newdrop Inn Cottage Higher Road Longridge Preston PR3 2YX

Director Name	Krishnan Kumar Mehra
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2006)
Role	IT Consultant
Correspondence Address	33 Motcombe Farm Road Heald Green Cheadle Lancashire SK8 3RW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Tomlinsons St John's Court 72 Garside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£29,495
Cash	£2,464
Current Liabilities	£43,724

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 July 2010	Final Gazette dissolved following liquidation (1 page)
8 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 January 2010	Liquidators statement of receipts and payments to 11 January 2010 (5 pages)
21 January 2010	Liquidators' statement of receipts and payments to 11 January 2010 (5 pages)
17 July 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
17 July 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
20 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-12 (1 page)
20 January 2009	Appointment of a voluntary liquidator (1 page)
20 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 January 2009	Statement of affairs with form 4.19 (5 pages)
20 January 2009	Statement of affairs with form 4.19 (5 pages)
20 January 2009	Appointment of a voluntary liquidator (1 page)
10 December 2008	Registered office changed on 10/12/2008 from suite 107 glenfield park philips road blackburn BB1 5PF (1 page)
10 December 2008	Registered office changed on 10/12/2008 from suite 107 glenfield park philips road blackburn BB1 5PF (1 page)
22 September 2008	Return made up to 17/09/08; full list of members (3 pages)
22 September 2008	Return made up to 17/09/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2007	Registered office changed on 19/09/07 from: suite 500 glenfield park business centre blakewater road, blackburn lancashire BB1 5QH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: suite 500 glenfield park business centre blakewater road, blackburn lancashire BB1 5QH (1 page)
19 September 2007	Return made up to 17/09/07; full list of members (3 pages)
19 September 2007	Location of register of members (1 page)
19 September 2007	Return made up to 17/09/07; full list of members (3 pages)
19 September 2007	Location of register of members (1 page)
31 August 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
29 November 2006	Location of register of members (1 page)
29 November 2006	Return made up to 17/09/06; full list of members (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: suite 8 saturn centre challenge way blackburn lancashire BB1 5QB (1 page)
29 November 2006	Return made up to 17/09/06; full list of members (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: suite 8 saturn centre challenge way blackburn lancashire BB1 5QB (1 page)
29 November 2006	Location of register of members (1 page)
2 June 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
2 June 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
25 May 2006	Total exemption small company accounts made up to 30 September 2004 (3 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2004 (3 pages)
25 October 2005	Return made up to 17/09/05; full list of members (8 pages)
25 October 2005	Return made up to 17/09/05; full list of members (8 pages)
3 December 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2004	Return made up to 17/09/04; full list of members (7 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
8 July 2004	Ad 16/06/04--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
8 July 2004	Registered office changed on 08/07/04 from: 9 victoria road fulwood preston lancashire PR2 8ND (1 page)
8 July 2004	Location of register of members (1 page)
8 July 2004	Ad 16/06/04--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
8 July 2004	Location of register of members (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 9 victoria road fulwood preston lancashire PR2 8ND (1 page)
13 February 2004	Ad 20/11/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
13 February 2004	Ad 20/11/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: 9 victoria rd fulwood preston PR2 8ND (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: 9 victoria rd fulwood preston PR2 8ND (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
17 September 2003	Incorporation (9 pages)
17 September 2003	Incorporation (9 pages)

M L System Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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