Management & Procurement Services Limited

Company Name	Management & Procurement Services Limited
Company Status	Dissolved
Company Number	03058864
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Golden
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(4 years, 1 month after company formation)
Appointment Duration	16 years, 12 months (closed 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Spencer Mews Prestbury Cheshire SK10 4GY

Director Name	Mr David Golden
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Spencer Mews Prestbury Cheshire SK10 4GY

Director Name	Mary Elizabeth Golden
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Brook House Spencer Mews Prestbury Cheshire SK10 4GY

Secretary Name	Mary Elizabeth Golden
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Brook House Spencer Mews Prestbury Cheshire SK10 4GY

Director Name	John David Golden
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 1999)
Role	Company Director
Correspondence Address	Platts Hall, Bostock Hall Bostock Road, Bostock Middlewich Cheshire CW10 9JN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	David Golden 50.00% Ordinary
1 at £1	Mary Elizabeth Golden 50.00% Ordinary

Financials

Year	2014
Net Worth	£150
Cash	£621
Current Liabilities	£7,252

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
24 March 2016	Application to strike the company off the register (3 pages)
4 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 November 2015	Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
23 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (3 pages)
1 June 2015	Termination of appointment of Mary Elizabeth Golden as a secretary on 21 August 2013 (1 page)
1 June 2015	Termination of appointment of Mary Elizabeth Golden as a director on 21 August 2013 (1 page)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
10 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010	Registered office address changed from 1 Heritage Court Lower Bridge Street Chester CH1 1RD on 27 July 2010 (1 page)
5 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 June 2009	Return made up to 19/05/09; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 June 2008	Return made up to 19/05/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 May 2007	Return made up to 19/05/07; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 July 2006	Return made up to 19/05/06; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 May 2005	Return made up to 19/05/05; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 May 2004	Return made up to 19/05/04; full list of members (7 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 May 2003	Return made up to 19/05/03; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 July 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 July 2001	Return made up to 03/05/01; no change of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 June 2000	Return made up to 19/05/00; full list of members (8 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 July 1999	New director appointed (2 pages)
3 June 1999	Return made up to 19/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 May 1998	Return made up to 19/05/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 June 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
27 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 January 1997	Registered office changed on 19/01/97 from: more house 429 chester road old trafford manchester M16 9HA (1 page)
17 June 1996	Return made up to 19/05/96; full list of members (6 pages)
7 July 1995	Accounting reference date notified as 31/03 (1 page)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	Registered office changed on 01/06/95 from: 31 corsham street london N1 6DR (1 page)
1 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 May 1995	Incorporation (32 pages)

Management & Procurement Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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