M.S.H.A. Limited

Company Name	M.S.H.A. Limited
Company Status	Dissolved
Company Number	01680578
Category	Private Limited Company
Incorporation Date	23 November 1982(41 years, 5 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)
Previous Name	Oxford Data Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(17 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (closed 11 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	15 September 2000(17 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 11 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2007(25 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 11 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Anthony Herbert Bloom
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(10 years after company formation)
Appointment Duration	5 years, 9 months (resigned 02 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Terrace London NW1 4RJ

Director Name	Richard John Meyers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(10 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 1997)
Role	Group Finance Director
Correspondence Address	84 Hemingford Road Islington London N1 1DD

Secretary Name	Richard John Meyers
Nationality	British
Status	Resigned
Appointed	04 December 1992(10 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	84 Hemingford Road Islington London N1 1DD

Director Name	John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1998)
Role	Chief Executive
Correspondence Address	Ellerslie Coronation Road Ascot Berkshire SL5 9LQ

Secretary Name	Robert Careless
Nationality	British
Status	Resigned
Appointed	22 May 1997(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2000)
Role	Group Secretary
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	Robert Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2000)
Role	Group Finance Director And Gro
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	Stuart Lindsay Wilson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(15 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 November 1998)
Role	Gp Financial Controller
Correspondence Address	36 Fieldview Earlsfield London SW18 3HG

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2000)
Role	Gp Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Summerhill Newton Blossomville Bedford Bedfordshire MK43 8AS

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(17 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(21 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Charles Skimer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(24 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 December 2007)
Role	CEO
Correspondence Address	13 Moorhouse Road London W2 5DH

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Johnson Investment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	28 December

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
21 October 2013	Application to strike the company off the register (3 pages)
21 October 2013	Application to strike the company off the register (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
31 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
22 July 2009	Accounts made up to 31 December 2008 (7 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 December 2008	Return made up to 04/12/08; full list of members (3 pages)
5 December 2008	Return made up to 04/12/08; full list of members (3 pages)
12 August 2008	Accounts made up to 31 December 2007 (8 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
12 December 2007	Return made up to 04/12/07; full list of members (2 pages)
12 December 2007	Return made up to 04/12/07; full list of members (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
3 July 2007	Accounts made up to 31 December 2006 (7 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
20 December 2006	Return made up to 04/12/06; full list of members (7 pages)
20 December 2006	Return made up to 04/12/06; full list of members (7 pages)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
25 September 2006	Accounts made up to 31 December 2005 (8 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
14 December 2005	Return made up to 04/12/05; full list of members (7 pages)
14 December 2005	Return made up to 04/12/05; full list of members (7 pages)
17 October 2005	Accounts made up to 25 December 2004 (8 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (8 pages)
14 December 2004	Return made up to 04/12/04; full list of members (7 pages)
14 December 2004	Return made up to 04/12/04; full list of members (7 pages)
14 October 2004	New director appointed (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	Director resigned (1 page)
8 October 2004	Accounts made up to 27 December 2003 (8 pages)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (8 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2003	Return made up to 04/12/03; full list of members (7 pages)
16 December 2003	Return made up to 04/12/03; full list of members (7 pages)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (8 pages)
7 October 2003	Accounts made up to 28 December 2002 (8 pages)
9 December 2002	Return made up to 04/12/02; full list of members (7 pages)
9 December 2002	Return made up to 04/12/02; full list of members (7 pages)
24 September 2002	Accounts made up to 29 December 2001 (10 pages)
24 September 2002	Accounts for a dormant company made up to 29 December 2001 (10 pages)
7 December 2001	Return made up to 04/12/01; full list of members (6 pages)
7 December 2001	Return made up to 04/12/01; full list of members (6 pages)
10 October 2001	Accounts made up to 30 December 2000 (10 pages)
10 October 2001	Accounts for a dormant company made up to 30 December 2000 (10 pages)
19 July 2001	Memorandum and Articles of Association (10 pages)
19 July 2001	Memorandum and Articles of Association (10 pages)
18 December 2000	Return made up to 04/12/00; full list of members (6 pages)
18 December 2000	Return made up to 04/12/00; full list of members (6 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
14 September 2000	Accounts made up to 31 March 2000 (6 pages)
13 September 2000	Registered office changed on 13/09/00 from: rugby road hinckley leicestershire LE10 2NE (1 page)
13 September 2000	Registered office changed on 13/09/00 from: rugby road hinckley leicestershire LE10 2NE (1 page)
26 May 2000	Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
26 May 2000	Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
3 February 2000	Accounts for a dormant company made up to 2 April 1999 (6 pages)
3 February 2000	Accounts made up to 2 April 1999 (6 pages)
3 February 2000	Accounts for a dormant company made up to 2 April 1999 (6 pages)
24 December 1999	Return made up to 04/12/99; full list of members (6 pages)
24 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Accounts for a dormant company made up to 28 March 1998 (6 pages)
7 January 1999	Accounts made up to 28 March 1998 (6 pages)
21 December 1998	Return made up to 04/12/98; full list of members (6 pages)
21 December 1998	Return made up to 04/12/98; full list of members (6 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
15 January 1998	Accounts made up to 31 March 1997 (6 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
22 December 1997	Return made up to 04/12/97; full list of members (7 pages)
22 December 1997	Return made up to 04/12/97; full list of members (7 pages)
12 August 1997	Director's particulars changed (2 pages)
12 August 1997	Director's particulars changed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
19 December 1996	Return made up to 04/12/96; full list of members (6 pages)
19 December 1996	Return made up to 04/12/96; full list of members (6 pages)
10 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
10 October 1996	Accounts made up to 31 March 1996 (6 pages)
3 January 1996	Return made up to 04/12/95; full list of members (6 pages)
3 January 1996	Return made up to 04/12/95; full list of members (6 pages)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (3 pages)
19 December 1995	Director's particulars changed (4 pages)
19 December 1995	Director's particulars changed (6 pages)
17 November 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
17 November 1995	Accounts made up to 31 March 1995 (6 pages)
19 June 1995	Location of register of members (1 page)
19 June 1995	Location of register of members (1 page)

M.S.H.A. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire