M S K Engineering Limited

Company Name	M S K Engineering Limited
Company Status	Dissolved
Company Number	03883923
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Michael Kemp
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE

Secretary Name	Mrs Sandra Kemp
Nationality	British
Status	Closed
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Michael Kemp 50.00% Ordinary
1 at £1	Sandra Kemp 50.00% Ordinary

Financials

Year	2014
Net Worth	£348,302
Cash	£348,517
Current Liabilities	£90,544

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

2 July 2007	Delivered on: 11 July 2007 Persons entitled: Roger Burgess, Teresce Burgess & Awd Trustees Limited Classification: Rent deposit deed Secured details: Â£2,350.00 due or to become due from the company to. Particulars: The deposit account. See the mortgage charge document for full details. Outstanding

Filing History

2 October 2017	Return of final meeting in a members' voluntary winding up (12 pages)
6 January 2017	Registered office address changed from 105 Leigh Road Leigh on Sea Essex SS9 1JL to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 6 January 2017 (2 pages)
3 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (1 page)
3 January 2017	Declaration of solvency (3 pages)
3 January 2017	Appointment of a voluntary liquidator (1 page)
12 December 2016	Satisfaction of charge 1 in full (1 page)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
22 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (3 pages)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
24 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (3 pages)
18 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (3 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
13 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
8 June 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
24 June 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
16 January 2010	Director's details changed for Michael Kemp on 1 October 2009 (2 pages)
16 January 2010	Secretary's details changed for Sandra Kemp on 1 October 2009 (1 page)
16 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
16 January 2010	Director's details changed for Michael Kemp on 1 October 2009 (2 pages)
16 January 2010	Secretary's details changed for Sandra Kemp on 1 October 2009 (1 page)
16 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
12 January 2009	Return made up to 25/11/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
3 March 2008	Return made up to 25/11/07; no change of members (6 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
5 January 2007	Return made up to 25/11/06; full list of members (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
23 January 2006	Return made up to 25/11/05; full list of members (6 pages)
23 February 2005	Registered office changed on 23/02/05 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
22 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
24 November 2004	Return made up to 25/11/04; full list of members (6 pages)
23 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
3 December 2003	Registered office changed on 03/12/03 from: suite 9 89 park street southend on sea essex sso 7PD (1 page)
20 November 2003	Return made up to 25/11/03; full list of members (6 pages)
11 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 January 2003	Return made up to 25/11/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 (6 pages)
26 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
17 December 2001	Return made up to 25/11/01; full list of members (5 pages)
27 February 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
2 January 2001	Return made up to 25/11/00; full list of members (5 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Director resigned (1 page)
25 November 1999	Incorporation (17 pages)

M S K Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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