MSX International Holdings Limited

Company Name	MSX International Holdings Limited
Company Status	Dissolved
Company Number	02772420
Category	Private Limited Company
Incorporation Date	10 December 1992(31 years, 4 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John Bignall
Nationality	British
Status	Closed
Appointed	25 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 3 months (closed 07 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

Director Name	Mr Frederick Karl Minturn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	03 January 1997(4 years after company formation)
Appointment Duration	14 years, 5 months (closed 07 June 2011)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	50 Renaud Grosse Pointe Shores Mi 48236 United States

Director Name	Sam Del Mar
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 June 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Street House Boxted Bury St. Edmunds Suffolk IP29 4JY

Director Name	John Bignall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 26 January 2003)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	Mr Reginald Dennis Shaw
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Pine Croft Lodge Road Hurst Reading Berkshire RG10 0SG

Director Name	Graham Francis Balls
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 1997)
Role	Financial Controller
Correspondence Address	Beethovenstrasse 71 71711 Steinheim Germany

Director Name	Erwin Henry Billig
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(3 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 January 1997)
Role	Engineer
Correspondence Address	750 Wallace Street Birmingham Michigan 48009 Usa Foreign

Director Name	Mr Reginald Dennis Shaw
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 1998)
Role	Financial Executive
Correspondence Address	Pine Croft Lodge Road Hurst Reading Berkshire RG10 0SG

Director Name	Erwin Henry Billig
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 January 2004)
Role	Engineer
Correspondence Address	750 Wallace Street Birmingham Michigan 48009 Usa Foreign

Director Name	Carol Creel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1998(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2002)
Role	General Counsel
Correspondence Address	111 Royal Avenue Royal Oak Oakland Michigan 48073

Director Name	John Stewart Garnett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2003(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2005)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	33 Ashingdon Heights Rochford Essex SS4 3TH

Director Name	Wolfgang Kurth
Date of Birth	April 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 2004(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 January 2008)
Role	Senior Vip
Correspondence Address	Im Heisenbusch 8 Overath 51491

Director Name	Peter Marcel Leger
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2009)
Role	President And CEO
Correspondence Address	1221 Ash Lawn Drive Lake Forest Illinois Il60045 United States

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Octagon Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Msx International Netherlands Bv 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
14 February 2011	Application to strike the company off the register (3 pages)
14 February 2011	Application to strike the company off the register (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 1,000 (5 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 1,000 (5 pages)
28 May 2010	Full accounts made up to 30 June 2009 (20 pages)
28 May 2010	Full accounts made up to 30 June 2009 (20 pages)
26 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
29 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
28 July 2009	Director appointed sam del mar (1 page)
28 July 2009	Director appointed sam del mar (1 page)
22 July 2009	Appointment Terminated Director peter leger (1 page)
22 July 2009	Appointment terminated director peter leger (1 page)
19 January 2009	Group of companies' accounts made up to 31 December 2007 (37 pages)
19 January 2009	Group of companies' accounts made up to 31 December 2007 (37 pages)
17 December 2008	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
17 December 2008	Secretary's Change of Particulars / john bignall / 19/06/2008 / HouseName/Number was: , now: coombe farm; Street was: mistletoe farm, now: coombe lane; Area was: cuckoo hill, now: ; Post Town was: pinner, now: naphill; Region was: middlesex, now: bucks; Post Code was: HA5 2BB, now: HP14 4QR (1 page)
17 December 2008	Return made up to 10/12/08; full list of members (3 pages)
17 December 2008	Location of debenture register (1 page)
17 December 2008	Return made up to 10/12/08; full list of members (3 pages)
17 December 2008	Location of debenture register (1 page)
5 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 May 2008	Gbp ic 8500100/1000 28/03/08 gbp sr 8499100@1=8499100 (1 page)
7 May 2008	Gbp ic 8500100/1000\28/03/08\gbp sr 8499100@1=8499100\ (1 page)
29 February 2008	Declaration of shares redemption:auditor's report (3 pages)
29 February 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 February 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 February 2008	Declaration of shares redemption:auditor's report (3 pages)
12 February 2008	Return made up to 10/12/07; full list of members (2 pages)
12 February 2008	Return made up to 10/12/07; full list of members (2 pages)
3 February 2008	Full accounts made up to 31 December 2006 (17 pages)
3 February 2008	Full accounts made up to 31 December 2006 (17 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2007	Registered office changed on 01/12/07 from: lexden house london road colchester essex CO3 4DB (1 page)
1 December 2007	Registered office changed on 01/12/07 from: lexden house london road colchester essex CO3 4DB (1 page)
5 April 2007	Particulars of mortgage/charge (13 pages)
5 April 2007	Particulars of mortgage/charge (13 pages)
24 January 2007	Full accounts made up to 31 December 2005 (16 pages)
24 January 2007	Return made up to 10/12/06; full list of members; amend (7 pages)
24 January 2007	Full accounts made up to 31 December 2005 (16 pages)
24 January 2007	Return made up to 10/12/06; full list of members; amend (7 pages)
8 January 2007	Return made up to 10/12/06; full list of members (7 pages)
8 January 2007	Return made up to 10/12/06; full list of members (7 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Group of companies' accounts made up to 31 December 2004 (32 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2004 (32 pages)
12 July 2006	Particulars of mortgage/charge (12 pages)
12 July 2006	Particulars of mortgage/charge (12 pages)
9 May 2006	Auditor's resignation (1 page)
9 May 2006	Auditor's resignation (1 page)
23 March 2006	Group of companies' accounts made up to 31 December 2003 (33 pages)
23 March 2006	Group of companies' accounts made up to 31 December 2003 (33 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
19 December 2005	Return made up to 10/12/05; full list of members (7 pages)
19 December 2005	Return made up to 10/12/05; full list of members (7 pages)
2 December 2005	Group of companies' accounts made up to 31 December 2002 (33 pages)
2 December 2005	Group of companies' accounts made up to 31 December 2002 (33 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 December 2004	Return made up to 10/12/04; full list of members (7 pages)
15 December 2004	Return made up to 10/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
15 December 2003	Registered office changed on 15/12/03 from: design & engineering centre endeavour drive pipps hill business park basildon essex SS14 3WF (1 page)
15 December 2003	Registered office changed on 15/12/03 from: design & engineering centre endeavour drive pipps hill business park basildon essex SS14 3WF (1 page)
13 December 2003	Return made up to 10/12/03; full list of members (7 pages)
13 December 2003	Return made up to 10/12/03; full list of members (7 pages)
18 August 2003	Particulars of mortgage/charge (7 pages)
18 August 2003	Particulars of mortgage/charge (7 pages)
11 May 2003	Director's particulars changed (1 page)
11 May 2003	Director's particulars changed (1 page)
10 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 May 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
4 May 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	New director appointed (2 pages)
21 January 2003	Return made up to 10/12/02; full list of members (8 pages)
21 January 2003	Return made up to 10/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2000 (28 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2000 (28 pages)
12 December 2001	Return made up to 10/12/01; full list of members (7 pages)
12 December 2001	Return made up to 10/12/01; full list of members (7 pages)
2 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 June 2001	Full group accounts made up to 31 December 1999 (28 pages)
28 June 2001	Full group accounts made up to 31 December 1999 (28 pages)
3 January 2001	Return made up to 10/12/00; full list of members (7 pages)
3 January 2001	Return made up to 10/12/00; full list of members (7 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 July 2000	Full group accounts made up to 31 December 1998 (27 pages)
19 July 2000	Full group accounts made up to 31 December 1998 (27 pages)
10 May 2000	Particulars of mortgage/charge (4 pages)
10 May 2000	Particulars of mortgage/charge (4 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Return made up to 10/12/99; full list of members (7 pages)
12 January 2000	Return made up to 10/12/99; full list of members (7 pages)
2 November 1999	Registered office changed on 02/11/99 from: 3 de walden court 85 new cavendish street london W1M 7AR (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 3 de walden court 85 new cavendish street london W1M 7AR (1 page)
13 July 1999	Full group accounts made up to 31 December 1997 (27 pages)
13 July 1999	Full group accounts made up to 31 December 1997 (27 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Â£ nc 3500100/8500100 30/12/98 (1 page)
12 January 1999	Â£ nc 3500100/8500100 30/12/98 (1 page)
12 January 1999	Return made up to 10/12/98; full list of members (8 pages)
12 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Return made up to 10/12/98; full list of members (8 pages)
12 January 1999	Ad 30/12/98--------- Â£ si 5000000@1=5000000 Â£ ic 3500100/8500100 (2 pages)
12 January 1999	Ad 30/12/98--------- Â£ si 5000000@1=5000000 Â£ ic 3500100/8500100 (2 pages)
12 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
29 May 1998	Statement of affairs (1 page)
29 May 1998	Ad 30/12/97--------- Â£ si 3500000@1=3500000 Â£ ic 100/3500100 (2 pages)
29 May 1998	Statement of affairs (1 page)
29 May 1998	Ad 30/12/97--------- Â£ si 3500000@1=3500000 Â£ ic 100/3500100 (2 pages)
7 May 1998	Full group accounts made up to 31 December 1996 (27 pages)
7 May 1998	Full group accounts made up to 31 December 1996 (27 pages)
6 April 1998	Nc inc already adjusted 29/12/97 (1 page)
6 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1998	Nc inc already adjusted 29/12/97 (1 page)
6 January 1998	Return made up to 10/12/97; no change of members (4 pages)
6 January 1998	Return made up to 10/12/97; no change of members (4 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
24 January 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Return made up to 10/12/96; no change of members (4 pages)
13 January 1997	Return made up to 10/12/96; no change of members (4 pages)
19 November 1996	Company name changed msx international LIMITED\certificate issued on 20/11/96 (2 pages)
19 November 1996	Company name changed msx international LIMITED\certificate issued on 20/11/96 (2 pages)
7 November 1996	Company name changed mascotech LIMITED\certificate issued on 08/11/96 (2 pages)
7 November 1996	Company name changed mascotech LIMITED\certificate issued on 08/11/96 (2 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (24 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (24 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
11 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1996	New director appointed (3 pages)
3 January 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
3 January 1996	Return made up to 10/12/95; full list of members (6 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
3 November 1994	Full group accounts made up to 31 December 1993 (23 pages)
3 November 1994	Full group accounts made up to 31 December 1993 (23 pages)
19 January 1994	Company name changed masco industries LIMITED\certificate issued on 20/01/94 (2 pages)
19 January 1994	Company name changed masco industries LIMITED\certificate issued on 20/01/94 (2 pages)
11 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 March 1993	Company name changed east central systems LIMITED\certificate issued on 09/03/93 (2 pages)
8 March 1993	Company name changed east central systems LIMITED\certificate issued on 09/03/93 (2 pages)
10 December 1992	Incorporation (19 pages)
10 December 1992	Incorporation (19 pages)

MSX International Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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