| Company Name | M I S Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06513868 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 2 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Derek Tilley |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | 18 Clayton Way Maldon Essex CM9 6WB |
| Director Name | Mr Trevor Bellfield |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2009(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Warners Bridge Chase Rochford Essex SS4 1JE |
| Secretary Name | Miss Clair Rita Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Mayfly Close Pinewood Ipswich Suffolk IP8 3UE |
| Secretary Name | Mr Mark John Anthony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Hamilton Place Penticton Road Braintree Essex CM7 2NB |
| Director Name | Mr Mark John Anthony |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2009(10 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 14 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Hamilton Place Penticton Road Braintree Essex CM7 2NB |
Location
| Registered Address | Unit 12 Laurence Industrial Estate Eastwoodbury Lane Southend-On-Sea Essex SS2 6RH |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2009 | Termination of appointment of Mark Anthony as a secretary (2 pages) |
| 19 October 2009 | Termination of appointment of Mark Anthony as a director (2 pages) |
| 19 October 2009 | Termination of appointment of Mark Anthony as a director (2 pages) |
| 19 October 2009 | Termination of appointment of Mark Anthony as a secretary (2 pages) |
| 12 March 2009 | Secretary's change of particulars / mark anthony / 31/10/2008 (1 page) |
| 12 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 12 March 2009 | Secretary's Change of Particulars / mark anthony / 31/10/2008 / HouseName/Number was: 14, now: 9; Street was: manor street, now: hamilton place penticton road; Post Code was: CM7 3HP, now: CM7 2NB; Country was: , now: united kingdom (1 page) |
| 12 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 11 March 2009 | Director's change of particulars / mark anthony / 20/01/2009 (1 page) |
| 11 March 2009 | Director's Change of Particulars / mark anthony / 20/01/2009 / HouseName/Number was: 14, now: 9; Street was: manor street, now: hamilton place penticton road; Post Code was: CM7 3HP, now: CM7 2NB; Country was: , now: united kingdom (1 page) |
| 21 January 2009 | Director appointed trevor william bellfield (2 pages) |
| 21 January 2009 | Director appointed mark john anthony (2 pages) |
| 21 January 2009 | Director appointed mark john anthony (2 pages) |
| 21 January 2009 | Director appointed trevor william bellfield (2 pages) |
| 15 October 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 15 October 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 13 August 2008 | Appointment terminated secretary clair munro (1 page) |
| 13 August 2008 | Secretary appointed mark john anthony (2 pages) |
| 13 August 2008 | Appointment Terminated Secretary clair munro (1 page) |
| 13 August 2008 | Secretary appointed mark john anthony (2 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 18 clayton way maldon essex CM9 6WB united kingdom (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 18 clayton way maldon essex CM9 6WB united kingdom (1 page) |
| 26 February 2008 | Incorporation (13 pages) |
| 26 February 2008 | Incorporation (13 pages) |