| Company Name | MBI Electronic Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03410030 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1997(26 years, 9 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
| Previous Name | Notsallow Eighty-Nine Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert David Gentry |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1998(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 23 August 2005) |
| Role | Company Director |
| Correspondence Address | 16 Warrington Square Billericay Essex CM12 0XD |
| Director Name | Michael Robert Jarvis |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1998(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 23 August 2005) |
| Role | Company Director |
| Correspondence Address | 34 Gernons Lee Chapel South Basildon Essex SS16 5TL |
| Secretary Name | Rayleigh Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 January 2001(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 23 August 2005) |
| Correspondence Address | 83 High Street Rayleigh Essex SS6 7EJ |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Richard Hugh Wollaston |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Secretary Name | Miss Jane Ann Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Secretary Name | Wollastons Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1998(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 19 January 2001) |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
Location
| Registered Address | 83 High Street Rayleigh Essex SS6 7EJ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,217 |
| Cash | £8,467 |
| Current Liabilities | £14,423 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2005 | Application for striking-off (1 page) |
| 2 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 July 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 22 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Registered office changed on 06/03/01 from: wollastons brierly place new london road chelmsford CM2 0AP (1 page) |
| 15 August 2000 | Return made up to 28/07/00; full list of members
|
| 9 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 July 1999 | Return made up to 28/07/99; no change of members (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 12 November 1998 | Accounting reference date extended from 31/03/98 to 31/12/98 (1 page) |
| 26 July 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Secretary resigned;director resigned (1 page) |
| 12 March 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Ad 09/03/98--------- £ si 33@1=33 £ ic 33/66 (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Ad 09/03/98--------- £ si 32@1=32 £ ic 1/33 (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 19 February 1998 | Memorandum and Articles of Association (13 pages) |
| 18 February 1998 | Company name changed notsallow eighty-nine LIMITED\certificate issued on 19/02/98 (2 pages) |