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MSL ADVERTISING SERVICES LIMITED

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

Company details

CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS

MSL ADVERTISING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00753818
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.18
dissolution date: 2005.09.06
last member list: 2004.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy
  • 7450 - Labour recruitment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.10
documents available: 1

Mortgages:

KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1992.11.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 10/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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S366A DISP HOLDING AGM 29/05/02
Form type: ELRES
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: ELRES
Document description: S386 DISP APP AUDS 29/05/02
Document type: ANNOTATION
Date: 2002.06.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/05/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, 32 AYBROOK STREET, LONDON, W1M 3JL
Form type: 287
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/98 FROM:, FINSGATE 5 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: 287
Date: 1998.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/97 FROM:, 32 AYBROOK STREET, LONDON, W1M 3JL
Form type: 287
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.31

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Company directors and board members:

SARAH JANE GREGORY (dissolve)
Secretary, 2005.01.31 - 2005.09.06
FLAT 3 112 TABERNACLE STREET , LONDON
EC2A 4LE
STEPHEN JAMES COONEY (dissolve)
Director, CFO, 2003.03.17 - 2005.09.06
THE PADDOCKS SCHOOL LANE , HAMBLE
SO31 4JD, HAMPSHIRE
PETER MALCOLM DOLPHIN (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 2005.09.06
5 CHANNINGS HORSELL , WOKING
GU21 4JB, SURREY
ANDREW PHILIP WILKINSON (dissolve)
Director, ADVERTISING, 1997.03.26 - 2005.09.06
MIRASSOU 1 BAYMANS WOOD , SHENFIELD
CM15 8BT, ESSEX
JOAN ANNE BLAKELEY (dissolve)
Secretary, 1992.07.10 - 1997.06.24
4 TOWER RISE , RICHMOND
TW9 2TS, SURREY
JOHN RICHARD UPWOOD (dissolve)
Secretary, 1998.01.07 - 2005.01.31
98 BIDDULPH MANSIONS ELGIN AVENUE , LONDON
W9 1HU
ANDREW PHILIP WILKINSON (dissolve)
Secretary, 1997.06.24 - 1998.01.07
MIRASSOU 1 BAYMANS WOOD , SHENFIELD
CM15 8BT, ESSEX
NIGEL JOHN BASTOW (dissolve)
Director, LONDON AGENCY DIRECTOR, 1994.01.04 - 1998.01.05
10 LEIGHAM COURT ROAD STREATHAM , LONDON
SW16 2PJ
DAVID WYN BINDING (dissolve)
Director, COMPANY SECRETARY/BARRISTER, 1992.07.10 - 1992.11.02
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
ANTHONY LESLIE BROWN (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.07.10 - 1994.01.04
GREYSTONES STABLES LANE BOSTON SPA , WETHERBY
LS23 6BX, WEST YORKSHIRE
CHRISTOPHER JOHN BUNTON (dissolve)
Director, GROUP TREASURER, 1992.07.10 - 1992.11.02
12 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
GRAEME PAUL CHESTER (dissolve)
Director, REGIONAL AGENCY DIRECTOR, 1994.01.04 - 1998.01.07
GRABURN LODGE 60A GRABURN ROAD FRESHFIELD , LIVERPOOL
L37 3PB, MERSEYSIDE
FRANKLIN TAI-HUNG CHOW (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 1992.11.02
TATTES D'OIE 21 , 1260 NYON
SWITZERLAND
THOMAS GERALD COLLISON (dissolve)
Director, EXECUTIVE, 1997.02.28 - 2002.05.01
8 BAY ROAD BOX 4062 WEST GILGO BEACH , NEW YORK
NY11702, USA
STEPHEN JAMES COONEY (dissolve)
Director, 1998.01.07 - 2000.11.30
THE PADDOCKS SCHOOL LANE , HAMBLE
SO31 4JD, HAMPSHIRE
STEVEN HOLLOCK (dissolve)
Director, FINANCIAL CONTROLLER, 2001.10.19 - 2003.03.17
TAWSTOCK WROTHAM ROAD , MEOPHAM
DA13 0HT, KENT
GEORGE WILLIAM HOPE (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1994.01.04 - 1996.09.02
9 BOW FIELD HOOK , BASINGSTOKE
RG27 9SA, HAMPSHIRE
ANTHONY DAVID KELLY (dissolve)
Director, CREATIVE DIRECTOR, 1996.12.18 - 1998.01.07
94 NELSON ROAD CROUGH END , LONDON
N8 9RT
IAN ROBERT LLOYD (dissolve)
Director, MANAGEMENT CONSULTANT, 1993.04.19 - 1994.01.04
43 RANDOLPH AVENUE , LONDON
W9 1BQ
GARRY LONG (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.07.10 - 1997.11.10
MALT HOUSE FARM LOWER ROAD STOKE MANDEVILLE , AYLESBURY
HP22 5UX, BUCKINGHAMSHIRE
HERBERT HENRY MAXWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1997.12.31
24 GUNTERSTONE ROAD , LONDON
W14 0BU
DOUGLAS HUGH PRIOR (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.07 - 1994.01.04
VALESKA GRINGER HILL , MAIDENHEAD
SL6 7LZ, BERKSHIRE
KAREN SKEWIES (dissolve)
Director, AGENCY DIRECTOR, 1995.11.29 - 1998.01.07
18 HILLSIDE HOUSTON , JOHNSTONE
PA6 7NT, RENFREWSHIRE
JANETTE TILLEY (dissolve)
Director, REGIONAL AGENCY DIRECTOR, 1994.01.04 - 1997.12.31
BIDDLES BARN 19 SIX HILLS ROAD WALTON ON THE WOLDS , LOUGHBOROUGH
LE12 8JF, LEICESTERSHIRE
RICHARD TOWN (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.07.10 - 1993.06.30
23 WESTFIELD AVENUE MELTHAM , HUDDERSFIELD
HD7 3PY, WEST YORKSHIRE
ROBERT LESLIE HOPE WHITNEY (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.07.10 - 1997.12.31
119 CASSIOBURY DRIVE , WATFORD
WD1 3AH, HERTFORDSHIRE
BRIAN GUY WOODROW (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.07.10 - 1994.01.04
55 BUSHMEAD AVENUE , BEDFORD
MK40 3QW, BEDFORDSHIRE

Companies near to MSL ADVERTISING SERVICES ltd.

Information about the Private Limited Company MSL ADVERTISING 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: 2016.06.02. Reload the data