Modern Methods Services (UK) Limited

Company Name	Modern Methods Services (UK) Limited
Company Status	Dissolved
Company Number	02716478
Category	Private Limited Company
Incorporation Date	20 May 1992(31 years, 11 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Mark Welsh
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1992(same day as company formation)
Role	Wooden Toy Makers And Designer
Country of Residence	United Kingdom
Correspondence Address	13 Bracknell Close Camberley Surrey GU15 4BQ

Director Name	Miss Yvonne Shepherd
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Role	Wooden Toy Makers And Designers
Country of Residence	United Kingdom
Correspondence Address	13 Bracknell Close Camberley Surrey GU15 4BQ

Secretary Name	Miss Yvonne Shepherd
Nationality	British
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bracknell Close Camberley Surrey GU15 4BQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	07 850935623
Telephone region	Mobile

Location

Registered Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4 at £1	Dr Mark Welsh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,065
Cash	£1,382
Current Liabilities	£12,372

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (3 pages)
28 September 2017	Notification of Mark Welsh as a person with significant control on 19 September 2017 (2 pages)
27 September 2017	Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 4 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 4 (3 pages)
14 March 2014	Termination of appointment of Yvonne Shepherd as a director (1 page)
10 December 2013	Termination of appointment of Yvonne Shepherd as a secretary (1 page)
10 December 2013	Registered office address changed from 13 Bracknell Close Camberley Surrey GU15 4BQ on 10 December 2013 (1 page)
29 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 4 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
12 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 June 2009	Return made up to 20/05/09; full list of members (4 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
26 May 2008	Return made up to 20/05/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 May 2007	Return made up to 20/05/07; full list of members (2 pages)
21 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 May 2006	Return made up to 20/05/06; full list of members (2 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
24 May 2005	Return made up to 20/05/05; full list of members (3 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
27 May 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2004	Registered office changed on 20/02/04 from: 43 chesterfield road chiswick london W4 3HQ (1 page)
17 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
31 May 2003	Return made up to 20/05/03; full list of members (7 pages)
20 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 May 2002	Return made up to 20/05/02; full list of members (7 pages)
8 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
25 May 2001	Return made up to 20/05/01; full list of members (6 pages)
7 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 2000	Return made up to 20/05/00; full list of members (6 pages)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1999	Return made up to 20/05/99; no change of members (4 pages)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
2 June 1997	Return made up to 20/05/97; no change of members (4 pages)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
26 May 1996	Return made up to 20/05/96; full list of members (6 pages)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
17 May 1995	Return made up to 20/05/95; no change of members (6 pages)
20 May 1992	Incorporation (15 pages)

Modern Methods Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire