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MBM MOSSPAK LIMITED

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

Company details

GLENTHORN FARM, WHITTLESEY ROAD, MARCH, CAMBRIDGESHIRE, PE15 0AW

MBM MOSSPAK LIMITED on the map

Company type: Private Limited Company
Company number: 00753373
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.13
dissolution date: 2011.12.27
last member list: 2009.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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S366A DISP HOLDING AGM 24/12/04
Form type: ELRES
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: ELRES
Document description: S386 DISP APP AUDS 24/12/04
Document type: ANNOTATION
Date: 2005.02.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/12/04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, GLENTHORN, MARCH, CAMBRIDGESHIRE, PE15 0AW
Form type: 287
Date: 2004.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/02 FROM:, 292 MONKMOOR ROAD, SHREWSBURY, SHROPSHIRE SY2 5TF
Form type: 287
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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ADOPT MEM AND ARTS 06/08/99
Form type: SRES01
Date: 1999.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.31

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Company directors and board members:

KLAUS CHRISTIAN BEVERSLUIS (dissolve)
Secretary, 2007.03.30 - 2011.12.27
19 BROOKLANDS LANE MENSTON , ILKLEY
LS29 6PL, WEST YORKSHIRE
EMANUELE BASCETTA (dissolve)
Director, MANAGING DIRECTOR, 2004.12.24 - 2011.12.27
ABBANOY HOUSE 52 KIBBLESTON ROAD , KILBARCHAN
PA10 2PW, RENFREWSHIRE
KLAUS CHRISTIAN BEVERSLUIS (dissolve)
Director, 2006.10.16 - 2011.12.27
19 BROOKLANDS LANE MENSTON , ILKLEY
LS29 6PL, WEST YORKSHIRE
NIGEL ROLAND BAKER (dissolve)
Secretary, ACCOUNTANT, 2002.07.16 - 2004.09.30
DAMSON HOUSE SHIVEAN GATE MOULTON , SPALDING
PE12 6PF, LINCOLNSHIRE
THOMAS HERBERT DUTTON (dissolve)
Secretary, 1991.06.14 - 2002.09.21
1 BUTLER WAY , NANTWICH
CW5 7AS, CHESHIRE
CHRISTINE ANNE HINES (dissolve)
Secretary, 2004.09.30 - 2007.03.30
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
MICHAEL RONALD BAINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1992.08.14
10 STEVENS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0SQ, BUCKINGHAMSHIRE
ROBERT JOHN BEESON (dissolve)
Director, 1992.08.14 - 2002.09.21
THE OLD RECTORY SAXLINGHAM , HOLT
NR25 7JZ, NORFOLK
STEPHEN THOMAS BOLTON (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.09.30 - 2004.12.24
63 BOTTRELLS LANE , CHALFONT ST. GILES
HP8 4EJ, BUCKINGHAMSHIRE
ROSALIND ILONA CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.06 - 1999.12.29
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
CHRISTOPHER JOHN COMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.07.16 - 2004.09.30
OLD MILL FARMHOUSE TUDDENHAM , BURY ST EDMUNDS
IP28 6SQ, SUFFOLK
IAN ALEXANDER CRAIG (dissolve)
Director, COMPANY DIRECTOR, 2003.11.04 - 2004.04.27
11 MANOR VIEW WHITTLESEY , PETERBOROUGH
PE7 1TF, CAMBRIDGESHIRE
DAVID EDWARD HILLS (dissolve)
Director, 1992.08.14 - 1995.02.15
LANTERN BARN SHARRINGTON , MELTON CONSTABLE
NR24 2BU, NORFOLK
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 2003.11.04 - 2004.08.19
58 DONNINGTON ROAD , SHIPSTON ON STOUR
CV36 4BG, WARWICKSHIRE
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 1999.08.06 - 1999.12.29
20 MALVERN ROAD , MAIDENHEAD
SL6 7RH, BERKSHIRE
PETER THOMAS MCHUGH (dissolve)
Director, MANAGING DIRECTOR, 1991.06.14 - 1993.05.11
LAKESIDE HOUSE ADBASTON , STAFFORD
ST20 0RH, STAFFORDSHIRE
CHRISTOPHER THOMAS MILES (dissolve)
Director, MANAGING DIRECTOR, 1991.06.14 - 1998.10.20
SMITHY HOUSE AUDLEM , CREWE
CW3 0DA, CHESHIRE
MICHAEL JOHN MUSK (dissolve)
Director, FINANCE DIRECTOR, 1995.02.15 - 1997.12.31
TORWOOD LIMBOURNE LANE FITTLEWORTH , PULBOROUGH
RH20 1HR, WEST SUSSEX
LAURENCE STEPHEN OLINS (dissolve)
Director, 1992.08.14 - 1997.09.30
32 HENDON AVENUE FINCHLEY , LONDON
N3 1UE
RAYMOND OWEN (dissolve)
Director, POTATO MERCHANT, 1991.06.14 - 1991.08.30
THE MEADOWS BROOMHALL LANE , OSWESTRY
SY10 7HG, SHROPSHIRE
COLIN ALBERT RACKSTRAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1992.08.14
22 WILLOW AVENUE , HIGH WYCOMBE
HP12 4QU, BUCKINGHAMSHIRE
ANDREW SCOTT ROSEN (dissolve)
Director, COMPANY DIRECTOR, 1999.08.06 - 2002.02.10
301 WEST 53RD STREET , NEW YORK
NY 10019
UNITED STATES
ANDREW JOHN SIMPSON (dissolve)
Director, 2005.03.29 - 2006.05.04
PINE TREE BARNS HARTS LANE BAWBURGH , NORWICH
NR9 3LT, NORFOLK

Companies near to MBM MOSSPAK ltd.

Information about the Private Limited Company MBM MOSSPAK 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: 2016.06.02. Reload the data