| Company Name | M.S.B. Access Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394047 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(25 years, 11 months ago) |
| Dissolution Date | 11 August 2009 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Susan Elaine Barr |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 August 2009) |
| Role | H S Consultant |
| Correspondence Address | 1 Craymill Square Crayford Kent DA1 4SE |
| Secretary Name | Duane Barr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2004(6 years, 12 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 August 2009) |
| Role | H S Consultant |
| Correspondence Address | 1 Craymill Square Crayford Kent DA1 4SE |
| Director Name | Melvyn Brian Barr |
|---|---|
| Date of Birth | July 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Craymill Square Thames Road Crayford Kent DA1 4SE |
| Secretary Name | Susan Elaine Barr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Craymill Square Crayford Kent DA1 4SE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Royal Terrace Southend On Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at 1 | Ms Susan Elaine Barr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,146 |
| Cash | £14,289 |
| Current Liabilities | £7,822 |
Accounts
| Latest Accounts | 31 August 2007 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2009 | Application for striking-off (1 page) |
| 25 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 August 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 21 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 18 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 12 July 2004 | Return made up to 27/06/04; full list of members
|
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 21 May 2004 | New director appointed (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 4 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 13 February 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 9 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 3 July 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 25 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 23 December 1999 | Full accounts made up to 31 August 1999 (10 pages) |
| 22 July 1999 | Return made up to 27/06/99; no change of members (6 pages) |
| 31 December 1998 | Full accounts made up to 31 August 1998 (11 pages) |
| 30 June 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 16 July 1997 | Ad 27/06/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 16 July 1997 | New secretary appointed (2 pages) |
| 16 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | Director resigned (1 page) |
| 27 June 1997 | Incorporation (17 pages) |