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MYSON MARKETING SERVICES LIMITED

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

Company details

PORTOBELLO WORKS, EMSCOTE ROAD, WARWICK, CV34 5QU

MYSON MARKETING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01010870
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.12
dissolution date: 1996.02.20
last member list: 1995.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

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: 1995.05.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1975.09.01

List of company documents:

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Find out more information about MYSON MARKETING SERVICES LIMITED. Our website makes it possible to view other available documents related to MYSON MARKETING SERVICES LIMITED. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.02.20
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REGISTERED OFFICE CHANGED ON 22/11/95 FROM:, MYSON HOUSE,, RAILWAY TERRACE,, RUGBY,, WARWICKSHIRE CV21 3JH
Form type: 287
Date: 1995.11.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.10.31
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.09.18
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/08/93
Form type: ELRES
Date: 1993.08.22
Child documents:
Document type: ANNOTATION
Date: 1993.08.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/08/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.20
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 21/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/91 FROM:, INDUSTRIAL ESTATE, ONGAR, ESSEX, CM5 9RE
Form type: 287
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 270488
Form type: SRES03
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 210487
Form type: SRES03
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR
Form type: SRES03
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84
Form type: AA
Date: 1986.04.30

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Company directors and board members:

BCHP SECRETARY LIMITED (dissolve)
Secretary, 1993.07.19 - 1996.02.20
MYSON HOUSE RAILWAY TERRACE , RUGBY
CV21 3JH, WARWICKSHIRE
BLUE CIRCLE HEATING LIMITED (dissolve)
Director, 1992.05.12 - 1996.02.20
MYSON HOUSE RAILWAY TERRACE , RUGBY
CV21 3JH, WARWICKSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1992.05.12 - 1996.02.20
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1992.05.12 - 1993.07.19
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE

Companies near to MYSON MARKETING SERVICES ltd.

Information about the Private Limited Company MYSON MARKETING 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: 2016.07.19. Reload the data