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MFS GROUP LIMITED

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

Company details

QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP

MFS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01046712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.20
dissolution date: 2016.01.26
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company MFS GROUP LIMITED was a Private Limited Company, registration number 01046712, established in United Kingdom on the 20. March 1972. The company was dissolved. The company was in business for 44 years and 8 months. The company used to be located at QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP. Business of the company MFS GROUP LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.26. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.07.15. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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Find out more information about MFS GROUP LIMITED. Our website makes it possible to view other available documents related to MFS GROUP 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: 2016.01.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.08.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.08.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.03
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ADOPT ARTICLES 21/07/2015
Form type: RES01
Date: 2015.08.03
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28/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.28
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SOLVENCY STATEMENT DATED 21/07/15
Form type: CAP-SS
Date: 2015.07.28
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REDUCE ISSUED CAPITAL 21/07/2015
Form type: RES06
Date: 2015.07.28
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER
Form type: TM01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, EDM HOUSE VILLAGE WAY, BILSTON, WEST MIDLANDS, WV14 0UJ, UNITED KINGDOM
Form type: AD01
Date: 2012.11.20
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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CURRSHO FROM 30/06/2012 TO 31/03/2012
Form type: AA01
Date: 2012.03.28
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SECRETARY APPOINTED MR RICHARD MARK LEA JONES
Form type: AP03
Date: 2011.11.21
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REGISTERED OFFICE CHANGED ON 20/11/2011 FROM, UNIT 2 CAMPFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9FL, ENGLAND
Form type: AD01
Date: 2011.11.20
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DIRECTOR APPOINTED MR CECIL JENKINS FERGUSON
Form type: AP01
Date: 2011.11.15
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DIRECTOR APPOINTED MR RICHARD MARK LEA JONES
Form type: AP01
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR DIDATA LIMITED
Form type: TM01
Date: 2011.11.15
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.07.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, GROUND FLOOR TALON HOUSE, PRESLEY WAY, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0ES
Form type: AD01
Date: 2011.02.21
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIDATA LIMITED / 01/01/2011
Form type: CH02
Date: 2011.02.21
£2.95
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DIRECTOR APPOINTED MR TOMAS GRONAGER
Form type: AP01
Date: 2011.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BROWN
Form type: TM02
Date: 2010.12.24
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIDATA LIMITED / 15/07/2010
Form type: CH02
Date: 2010.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BROWN / 29/06/2009
Form type: 288c
Date: 2009.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, FIRST FLOOR, TALON HOUSE, PRESLEY WAY, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0ES
Form type: 287
Date: 2008.07.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.10
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16

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Company directors and board members:

RICHARD MARK LEA JONES (dissolve)
Secretary, 2011.09.30 - 2016.01.26
QUEENS HOUSE 8-9 QUEEN STREET , LONDON
EC4N 1SP
CECIL JENKIN FERGUSON (dissolve)
Director, 2011.09.30 - 2016.01.26
QUEENS HOUSE 8-9 QUEEN STREET , LONDON
EC4N 1SP
RICHARD MARK LEA JONES (dissolve)
Director, 2011.09.30 - 2016.01.26
QUEENS HOUSE 8-9 QUEEN STREET , LONDON
EC4N 1SP
DAVID JAMES BROWN (dissolve)
Secretary, 1999.11.15 - 2010.12.07
6 THE MOUNT ASPLEY GUISE , MILTON KEYNES
MK17 8EA, BUCKINGHAMSHIRE
NICHOLAS JOHN DE CATERET HAWKER (dissolve)
Secretary, 1996.07.08 - 1999.11.15
34 NORTHILL ROAD , COPLE
BEDFORDSHIRE
BRIAN FRANCIS ROLLS (dissolve)
Secretary, 1992.08.01 - 1996.07.08
2A DIGBY ROAD , LEIGHTON BUZZARD
LU7 7BX, BEDFORDSHIRE
DIDATA LIMITED (dissolve)
Director, 1996.07.08 - 2011.09.30
UNIT 2 CAMPFIELD ROAD SHOEBURYNESS , SOUTHEND-ON-SEA
SS3 9FL, ESSEX
PETER JOHN DUNKERLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1996.07.08
ORCHARD HOUSE GABLES ROAD CHURCH CROOKHAM , FLEET
GU52 6QY, HAMPSHIRE
TOMAS GRONAGER (dissolve)
Director, 2010.12.31 - 2013.01.22
QUEENS HOUSE 8-9 QUEEN STREET , LONDON
EC4N 1SP
STEPHEN HARRIS (dissolve)
Director, SALES MANAGER, 1992.08.01 - 1996.07.08
136 SUTHERLAND GROVE BLETCHLEY , MILTON KEYNES
MK3 7NX, BUCKINGHAMSHIRE
CHRISTOPHER IRVINE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1996.07.08
FURTHER PEGS 10 THE GREEN WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3BE, BUCKINGHAMSHIRE
VALERIE JANE MARY IRVINE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1996.07.08
FURTHER PEGS 10 THE GREEN WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3BE, BUCKINGHAMSHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 309,473 £ 309,473
Debtors £ 308,976 £ 308,976
Shareholder Funds £ 309,473 £ 309,473
Profit Loss Account Reserve £ 299,473 £ 299,473
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 309,473 £ 309,473
Total Assets Less Current Liabilities £ 309,473 £ 309,473
Net Current Assets Liabilities £ 309,473 £ 309,473
Cash Bank In Hand £ 497 £ 497
Share Capital Allotted Called Up Paid £ 1,900 £ 1,900
Number Shares Allotted 1900 Preference shares of £1 each

Companies near to MFS GROUP ltd.

Information about the Private Limited Company MFS GROUP 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: 2016.07.21. Reload the data