Company NameModern Methods Services (UK) Limited
Company StatusDissolved
Company Number02716478
CategoryPrivate Limited Company
Incorporation Date20 May 1992(31 years, 9 months ago)
Dissolution Date4 June 2019 (4 years, 8 months ago)

Business Activity

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

Directors

Director NameDr Mark Welsh
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1992(same day as company formation)
RoleWooden Toy Makers And Designer
Country of ResidenceUnited Kingdom
Correspondence Address13 Bracknell Close
Camberley
Surrey
GU15 4BQ
Director NameMiss Yvonne Shepherd
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1992(same day as company formation)
RoleWooden Toy Makers And Designers
Country of ResidenceUnited Kingdom
Correspondence Address13 Bracknell Close
Camberley
Surrey
GU15 4BQ
Secretary NameMiss Yvonne Shepherd
NationalityBritish
StatusResigned
Appointed20 May 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Bracknell Close
Camberley
Surrey
GU15 4BQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 May 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone07 850935623
Telephone regionMobile

Location

Registered AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 80 other UK companies use this postal address

Shareholders

4 at £1Dr Mark Welsh
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,065
Cash£1,382
Current Liabilities£12,372

Accounts

Latest Accounts31 March 2018 (5 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

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