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MSS-MIGRATION SOFTWARE SERVICES LIMITED

Learn more about MSS-MIGRATION SOFTWARE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LZ

MSS-MIGRATION SOFTWARE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00543612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.21
last member list: 2005.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company MSS-MIGRATION SOFTWARE SERVICES LIMITED is a Private Limited Company, registration number 00543612, established in United Kingdom on the 21. January 1955. The company was dissolved. The company has been in business for 61 years and 10 months. This company used to be called NATWEST GROUP COMPUTER SERVICES LIMITED, ULTIMATE LIMITED, LOMBARD IRELAND LIMITED. The company is based on SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LZ. Business of the company MSS-MIGRATION SOFTWARE SERVICES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.08.11. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.11.03. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.11
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.05.11
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.10.24
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM:, 44 MASONS HILL, BROMLEY, BR2 9EQ
Form type: 287
Date: 2002.01.08
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
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AD 26/11/98---------, £ SI 1@.25, £ IC 500000/500000
Form type: 88(2)R
Date: 1999.02.10
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REGISTERED OFFICE CHANGED ON 17/12/98 FROM:, LOMBARD HOUSE, 3 PRINCESS WAY, REDHILL, SURREY RH1 1NJ
Form type: 287
Date: 1998.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17
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COMPANY NAME CHANGED, NATWEST GROUP COMPUTER SERVICES, LIMITED, CERTIFICATE ISSUED ON 15/12/98
Form type: CERTNM
Date: 1998.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.10
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S386 DISP APP AUDS 09/11/98
Form type: ELRES
Date: 1998.11.13
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1997.06.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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ADOPT MEM AND ARTS 08/05/97
Form type: SRES01
Date: 1997.05.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.15
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COMPANY NAME CHANGED, ULTIMATE LIMITED, CERTIFICATE ISSUED ON 13/05/97
Form type: CERTNM
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.22
£2.95
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COMPANY NAME CHANGED, LOMBARD IRELAND LIMITED, CERTIFICATE ISSUED ON 03/03/95
Form type: CERTNM
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.29

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Company directors and board members:

BEVERLEY MARGARET SHNAPS (dissolve)
Secretary, 2002.07.01
3 OAKFIELD STREET , CHELSEA
SW10 9JA, LONDON
MAURICE SHNAPS (dissolve)
Director, DIRECTOR OF SALES, 1997.06.24
3 OAKFIELD STREET CHELSEA , LONDON
SW10 9JA
HEIDI ELIZABETH BROMLEY (dissolve)
Secretary, 1993.03.30 - 1998.11.26
40 HITCHINGS WAY , REIGATE
RH2 8EW, SURREY
GEOFFREY CHARLES BRYANT (dissolve)
Secretary, SOLICITOR, 1998.11.26 - 2001.12.31
17 CEDAR DRIVE , SUNNINGDALE
SL5 0UA, BERKSHIRE
MARGARET JANET EVANS (dissolve)
Secretary, 1992.11.03 - 1993.03.30
17 CONISTON WAY , REIGATE
RH2 0LN, SURREY
MAURICE SHNAPS (dissolve)
Secretary, 2001.12.31 - 2002.07.01
3 OAKFIELD STREET CHELSEA , LONDON
SW10 9JA
ALISTAIR JOHN BEESTON (dissolve)
Director, BANKER, 1996.09.20 - 1997.06.24
THREE OAKS VAUXHALL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0XD, KENT
BRIAN ADDISON CARTE (dissolve)
Director, BANKER, 1992.11.03 - 1996.06.30
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
ROBIN STEWART LEGG (dissolve)
Director, BANK EXECUTIVE, 1997.05.21 - 1998.11.26
WINTON BIRCH CLOSE , HAYWARDS HEATH
RH17 7ST, WEST SUSSEX
JOHN DOUGLAS PURDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.03 - 1996.12.31
KENDALS LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
HARRY MCCREA ROOME (dissolve)
Director, ACCOUNTANT/BANKER, 1996.11.28 - 1997.06.24
THE DUCHIES MILL LANE, PIRBRIGHT , WOKING
GU24 0BT, SURREY
KEITH ROBERT VALENTINE (dissolve)
Director, MANAGING DIRECTOR, 1997.06.24 - 1998.11.26
WYCHWOOD FORTYFOOT ROAD , LEATHERHEAD
KT22 8RN, SURREY
NICHOLAS VICTOR WNEKOWSKI (dissolve)
Director, SOFTWARE CONSULTANT, 1998.11.26 - 2002.07.01
WEDGWOOD HIGGS LANE , BAGSHOT
GU19 5DP, SURREY

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Information about the Private Limited Company MSS-MIGRATION SOFTWARE SERVICES 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: 2016.05.15. Reload the data