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MSL FINANCE LIMITED

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

Company details

SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF

MSL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00906734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.23
dissolution date: 2009.11.10
last member list: 2009.06.14
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: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, HULLEY ROAD, HURDSFIELD, MACCLESFIELD, CHESHIRE, SK10 2SG
Form type: 287
Date: 2008.08.19
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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NC INC ALREADY ADJUSTED, 02/11/04
Form type: 123
Date: 2004.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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£ NC 100/65000000, 02/
Form type: RES04
Date: 2004.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.11.12
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COMPANY NAME CHANGED, MACCLESFIELD SILKS LIMITED, CERTIFICATE ISSUED ON 08/11/04
Form type: CERTNM
Date: 2004.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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S366A DISP HOLDING AGM 20/10/98
Form type: ELRES
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/97 FROM:, 140 KINGSWAY, MANCHESTER, M19 1BB
Form type: 287
Date: 1997.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94
Form type: 363(287)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13

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Company directors and board members:

JOHN ROLAND GRIME (dissolve)
Secretary, SOLICITOR , 1997.03.27 - 2009.11.10
CERNE ABBAS 247 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DP, CHESHIRE
DAVID FARRINGTON LANDLESS (dissolve)
Director, FINANCE DIRECTOR, 2004.11.02 - 2009.11.10
MARLPOOL 60 HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ER, CHESHIRE
GILLIAN MICHELLE WATSON (dissolve)
Director, INTERNAL AUDITOR, 2005.03.31 - 2009.11.10
4 CHERRY CLOSE ST JOHNS WOOD OFFERTON , STOCKPORT
SK2 5EB, CHESHIRE
CLAIR GRIFFITHS (dissolve)
Secretary, 1991.07.13 - 1997.03.27
2 ROBINS CLOSE RAINOW , MACCLESFIELD
SK10 5UG, CHESHIRE
BODYCOTE NOMINEES NO 1 LIMITED (dissolve)
Director, 1999.12.01 - 2004.11.02
HULLEY ROAD HURDSFIELD , MACCLESFIELD
SK10 2SG, CHESHIRE
BODYCOTE NOMINEES NO 2 LIMITED (dissolve)
Director, 1999.12.01 - 2004.11.02
HULLEY ROAD HURDSFIELD , MACCLESFIELD
SK10 2SG, CHESHIRE
STEPHEN GEORGE FLETCHER (dissolve)
Director, FINANCIAL CONTROLLER, 1998.06.16 - 1999.12.01
11 METHUEN DRIVE HOGHTON , PRESTON
PR5 0JL, LANCASHIRE
ROGER MICHAEL GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 1998.06.16
16 GREEN LANE , POYNTON STOCKPORT
SK12 1TJ, CHESHIRE
CLAIR GRIFFITHS (dissolve)
Director, COMPANY SECRETARY, 1991.07.13 - 1997.03.27
2 ROBINS CLOSE RAINOW , MACCLESFIELD
SK10 5UG, CHESHIRE
JOHN ROLAND GRIME (dissolve)
Director, SOLICITOR , 1997.03.27 - 1999.12.01
CERNE ABBAS 247 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DP, CHESHIRE
DAVID ERIC STARKIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.11.02 - 2005.03.31
1 CHURCH ROAD DAVENPORT GREEN , WILMSLOW
SK9 6HH, CHESHIRE

Companies near to MSL FINANCE ltd.

Information about the Private Limited Company MSL FINANCE 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: 2016.06.15. Reload the data