| Company Name | M And S Goods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04379004 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2002(22 years, 2 months ago) |
| Dissolution Date | 29 March 2005 (19 years ago) |
| Previous Name | Shortbark Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Michael William Swann |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | 90 Adlington Road Woodford Stockport Cheshire SK9 2BT |
| Director Name | Simon Paul Wood |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | 90 Adlington Road Woodford Stockport Cheshire SK9 2BT |
| Secretary Name | Michael William Swann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | 90 Adlington Road Woodford Stockport Cheshire SK9 2BT |
| Director Name | Robert Moore |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 July 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 189 Bond Street Macclesfield Cheshire SK11 6RG |
| Secretary Name | Amanda Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | 52 Ivy Lane Macclesfield Cheshire SK11 8NU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1 Park Street Macclesfield Cheshire SK11 6SR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,171 |
| Cash | £61 |
| Current Liabilities | £5,232 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2004 | Application for striking-off (1 page) |
| 18 March 2004 | Return made up to 21/02/04; full list of members
|
| 22 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 3 January 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Incorporation (14 pages) |