| Company Name | Management Support Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05974050 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ian John Brown |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Kilnsey Rye Mill Lane Feering Essex CO5 9SA |
| Director Name | Mr Terence Douglas Sheern |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Barling Road Barling Magna Essex SS3 0ND |
| Secretary Name | Mr Terence Douglas Sheern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Barling Road Barling Magna Essex SS3 0ND |
| Director Name | Stephanie Brown |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Kilnsey Rye Mill Lane Feering Essex CO5 9SA |
| Director Name | Janette Mary Sheern |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Tanglewood Barling Road Barling Magna Essex SS3 0ND |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Ian John Brown 25.00% Ordinary |
|---|---|
| 25 at £1 | Janette Mary Sheern 25.00% Ordinary |
| 25 at £1 | Matthew Ian Brown 25.00% Ordinary |
| 25 at £1 | Terence Douglas Sheern 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £935 |
| Cash | £4,358 |
| Current Liabilities | £4,358 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 4 January 2012 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 11 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 June 2011 | Previous accounting period extended from 31 October 2010 to 30 April 2011 (1 page) |
| 6 June 2011 | Previous accounting period extended from 31 October 2010 to 30 April 2011 (1 page) |
| 31 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 31 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 December 2009 | Director's details changed for Terence Douglas Sheern on 20 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Ian John Brown on 20 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Ian John Brown on 20 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Terence Douglas Sheern on 20 October 2009 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 January 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 22 July 2008 | Appointment Terminated Director janette sheern (1 page) |
| 22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 July 2008 | Appointment terminated director stephanie brown (1 page) |
| 22 July 2008 | Appointment terminated director janette sheern (1 page) |
| 22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 July 2008 | Appointment Terminated Director stephanie brown (1 page) |
| 14 January 2008 | Return made up to 20/10/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 20/10/07; full list of members (3 pages) |
| 14 December 2006 | Ad 15/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2006 | Ad 15/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2006 | Incorporation (16 pages) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Incorporation (16 pages) |
| 20 October 2006 | Secretary resigned (1 page) |