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MS OLD LIMITED

Learn more about MS OLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STONEFIELD WORKS, OULTON ROAD, STONE, STAFFORDSHIRE, ST15 0RS

MS OLD LIMITED on the map

Company type: Private Limited Company
Company number: 00113969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.01.31
dissolution date: 2012.11.20
last member list: 1997.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.11.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.07
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.02.22
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.08.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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COMPANY NAME CHANGED, ABB METERING SYSTEMS LIMITED, CERTIFICATE ISSUED ON 02/01/98
Form type: CERTNM
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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ADOPT MEM AND ARTS 08/11/96
Form type: SRES01
Date: 1997.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.12.19
£2.95
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ADOPT MEM AND ARTS 08/11/96
Form type: SRES01
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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COMPANY NAME CHANGED, GEC METERS LIMITED, CERTIFICATE ISSUED ON 12/11/96
Form type: CERTNM
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
AD 05/10/93---------, £ SI [email protected]=27990372, £ IC 9628/28000000
Form type: 88(2)R
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
£ NC 20000/29000000, 04/10/93
Form type: 123
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/93
Form type: SRES11
Date: 1993.10.19
Child documents:
Document type: ANNOTATION
Date: 1993.10.19
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/93
Document type: ANNOTATION
Date: 1993.10.19
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 04/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/91
Form type: 363(287)
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.17

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Company directors and board members:

JEREMY GRAHAM LANCASTER (dissolve)
Secretary, 1997.12.22 - 2012.11.20
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
PETER LAWRENCE ALDOUS (dissolve)
Director, CHIEF FINANCIAL CONTROLLER, 1997.12.18 - 2012.11.20
DEBEN LODGE HARLOW ROAD , ROYDON
CM19 2HE, ESSEX
STEPHEN JOHN GARDNER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1996.11.08 - 2012.11.20
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
TIMOTHY JOHN LANGHORN (dissolve)
Director, BUSINESS DEVELOPMENTS, 1997.03.12 - 2012.11.20
EASTWING BERTHORPE PUTTENHAM HEATH ROAD, COMPTON , GUILDFORD
GU3 1DU, SURREY
PAUL WARWICK BUTTERY (dissolve)
Secretary, 1997.01.20 - 1997.12.22
FOPPOLO ROWAN LANE, ASHLEY HEATH , MARKET DRAYTON
TF9 4PT, SALOP
COLIN JOHN SPROSTON (dissolve)
Secretary, 1991.09.21 - 1997.01.24
MORVEN BRADLEY LANE HYDE LEA , STAFFORD
ST18 9BQ, STAFFORDSHIRE
HADJ AMARI (dissolve)
Director, MANAGER, 1997.03.18 - 1997.12.31
18 ALDERTON GROVE MEIR PARK , STOKE ON TRENT
ST3 7SZ, STAFFORDSHIRE
BRIAN BATES (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.09.21 - 1996.04.05
6 FOXCOTE CLOSE THE CROFT , STAFFORD
ST17 0YJ
ROBERTO GAETANO BOGGIALI (dissolve)
Director, 1993.10.07 - 1996.11.08
VIA F LLI CERVI RES CEDRI , SEGRATE
20090, LOMBARDIA
ITALY
DENNIS JOSEPH CONNOLLY (dissolve)
Director, ENGINEERING DIRECTOR, 1991.09.21 - 1993.02.26
RYDERS HOUSE PINGLE LANE , STONE
ST15 8QT, STAFFORDSHIRE
ERIC DREWERY (dissolve)
Director, CEO, 1996.11.08 - 1997.12.31
33 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
NEIL ROBERTS HANNAH (dissolve)
Director, MANAGING DIRECTOR, 1991.09.21 - 1992.11.27
PEPPERPOT COTTAGE ROUGH LANE , BROSELEY
TF12 5AL, SALOP
JOHN PERCIVAL WILLIAM NOTLEY (dissolve)
Director, MECHANICAL ENGINEER, 1997.03.12 - 1997.12.31
NEWBURY HUNSTON , BURY ST. EDMUNDS
IP31 3EN, SUFFOLK
DAVID WILLIAM OWENS (dissolve)
Director, MANAGING DIRECTOR, 1997.03.12 - 1997.12.31
17 BASWICH LANE , STAFFORD
ST17 0BH, STAFFORDSHIRE
MARK IAN PICKERING (dissolve)
Director, PRODUCTION DIRECTOR, 1991.09.21 - 1991.10.17
28 HUSSEY ROAD NORTON CANES , CANNOCK
WS11 3TP, STAFFORDSHIRE
ANTONIO ROMBOLA (dissolve)
Director, COMPANY DIRECTOR, 1993.10.07 - 1996.11.08
VIA GIOBERTI 4 VILLASANTA , MILANO
FOREIGN
ITALY
DAVID NICHOLAS SCAHILL (dissolve)
Director, MANAGING DIRECTOR, 1993.01.27 - 1996.11.08
WILLOW TREE COTTAGE SLADE LANE, ASH , ALDERSHOT
GU12 6DY, HAMPSHIRE
MICHAEL CHARLES STEPHEN SIMPSON (dissolve)
Director, TECHNICAL DIRECTOR, 1991.09.21 - 1992.07.03
11 CASTLEDEAN DRIVE , STAFFORD
ST16 1BT, STAFFORDSHIRE
PIERLUIGI SIRONI (dissolve)
Director, COMPANY DIRECTOR, 1993.10.07 - 1996.11.08
VIA F LLI CERVI 3-B , VIMERCATE
20059, LOMBARDIA
ITALY
COLIN JOHN SPROSTON (dissolve)
Director, FINANCE DIRECTOR AND SECRETARY, 1991.09.21 - 1997.01.24
MORVEN BRADLEY LANE HYDE LEA , STAFFORD
ST18 9BQ, STAFFORDSHIRE
LUCIANO ZIZZO (dissolve)
Director, 1993.10.07 - 1996.11.08
VIA LE N SAURO 6-3 , GENOVA
20145, LIGURIA
ITALY

Companies near to MS OLD ltd.

Information about the Private Limited Company MS OLD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data