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MSUB

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

Company details

THE BOULEVARD, ASCOT ROAD, WATFORD, HERTFORDSHIRE, WD1 8YW

MSUB on the map

Company type: Private Unlimited Company
Company number: 00873632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.11
dissolution date: 1997.03.18
last member list: 1993.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

Company MSUB was a Private Unlimited Company, registration number 00873632, established in United Kingdom on the 11. March 1966. The company was dissolved. The company was in business for 50 years and 8 months. Previous names of this company were: WATERS ASSOCIATES (INSTRUMENTS) LIMITED. The company used to be located at THE BOULEVARD, ASCOT ROAD, WATFORD, HERTFORDSHIRE, WD1 8YW. There are 51 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.03.18. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.04.22. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.22
documents available: 1

List of company documents:

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Find out more information about MSUB. Our website makes it possible to view other available documents related to MSUB. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.03.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.11.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/07/95
Form type: SRES03
Date: 1995.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Child documents:
Document type: ANNOTATION
Date: 1995.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/95
Document type: ANNOTATION
Date: 1995.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
882O [email protected] AD 271293
Form type: MISC
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
882O 3990 £1 SHS AD 271293
Form type: MISC
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 30/12/93
Form type: SRES06
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1993.12.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1993.12.29
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.12.29
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1993.12.29
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1993.12.29
Order cannot be placed (digitalisation not planned)
AUTHORISATION TO ALLOT 16/11/93
Form type: ORES13
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
£ NC 15000/50000, 16/11/93
Form type: 123
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/11/93
Form type: ORES04
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DISPLACE PRE-EMPT RIGHT 16/11/93
Form type: SRES13
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WATERS ASSOCIATES (INSTRUMENTS), LIMITED, CERTIFICATE ISSUED ON 18/11/93
Form type: CERTNM
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/88 FROM:, MILLIPORE HOUSE, 11-15 PETERBOROUGH ROAD, HARLOW, HAP 27 H
Form type: 287
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 240487
Form type: SRES03
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.15

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Company directors and board members:

GEORGE WILLIAM CHURCHILL (dissolve)
Secretary, FINANCE DIR, 1993.12.29 - 1997.03.18
LIGHT OAKS REDHILL OXFORD ROAD , DENHAM
UB9 4LD, SOUTH BUCKINGHAMSHIRE
MILLIPORE INVESTMENT HOLDINGS LIMITED (dissolve)
Director, LIMITED COMPANY, 1993.12.29 - 1997.03.18
SUITE 350 1013 CENTRE ROAD , WILMINGTON
DELAWARE
USA
MILLISCOPE INC. (dissolve)
Director, COMPANY, 1993.12.29 - 1997.03.18
80 ASHBY ROAD , BEDFORD
01730, MASSACHUSETTS
USA
GEORGE WILLIAM CHURCHILL (dissolve)
Secretary, 1992.05.08 - 1993.12.29
LIGHT OAKS REDHILL OXFORD ROAD , DENHAM
UB9 4LD, SOUTH BUCKINGHAMSHIRE
MITRE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1993.12.29 - 1993.12.29
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
GEORGE WILLIAM CHURCHILL (dissolve)
Director, FINANCE DIRECTOR, 1993.12.29 - 1993.12.29
LIGHT OAKS REDHILL OXFORD ROAD , DENHAM
UB9 4LD, SOUTH BUCKINGHAMSHIRE
JOHN GILMARTIN (dissolve)
Director, EXECUTIVE, 1992.05.08 - 1993.12.29
309 COMMONWEALTH AVENUE , BOSTON
FOREIGN, MASS
USA
GEOFFREY NUNES (dissolve)
Director, LAWYER, 1992.05.08 - 1993.12.29
80 ASHBY ROAD , BEDFORD
MASS 01730
USA

Companies near to MSUB

Information about the Private Unlimited Company MSUB 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: 2016.06.11. Reload the data