Musgrave M5 Limited

Company Name	Musgrave M5 Limited
Company Status	Dissolved
Company Number	05157526
Category	Private Limited Company
Incorporation Date	18 June 2004(19 years, 10 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Names	Dialmode (285) Limited and Musgrave Holdings Limited

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 Michael William Salisbury
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(4 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 14 December 2010)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	Berick 15 Old Crofts Bank Urmston Manchester Lancashire M41 7AA

Director Name	Mr Philip Andrew Hine
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 14 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Newfield Hall Minshull Vernon Middlewich Cheshire CW10 0LR

Director Name	Mr James Michael Salisbury
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashbourne Drive Weston Crewe Cheshire CW2 5FY

Director Name	Mr Robert John Salisbury
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newfield Hall Nantwich Road Minshull Vernon Cheshire CW10 0LR

Secretary Name	Newfield Trust Services Ltd (Corporation)
Status	Closed
Appointed	09 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 14 December 2010)
Correspondence Address	Newfield Hall Nantwich Road Minshull Vernon Middlewich Cheshire CW10 0LR

Director Name	Sunlight House Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	22 St. John Street Manchester M3 4EB

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	22 St John Street Manchester Greater Manchester M3 4EB

Location

Registered Address	Newfield Hall Nantwich Road Minshull Vernon Cheshire CW10 0LR
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Minshull Vernon
Ward	Bunbury

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
20 August 2010	Application to strike the company off the register (3 pages)
20 August 2010	Application to strike the company off the register (3 pages)
21 June 2010	Director's details changed for Mr Robert John Salisbury on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Mr Robert John Salisbury on 1 January 2010 (2 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 558,333 (6 pages)
21 June 2010	Secretary's details changed for Newfield Trust Services Limited on 1 January 2010 (2 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 558,333 (6 pages)
21 June 2010	Secretary's details changed for Newfield Trust Services Limited on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Mr Robert John Salisbury on 1 January 2010 (2 pages)
21 June 2010	Secretary's details changed for Newfield Trust Services Limited on 1 January 2010 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
21 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
3 June 2009	Full accounts made up to 31 August 2008 (13 pages)
3 June 2009	Full accounts made up to 31 August 2008 (13 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 August 2007 (16 pages)
1 May 2008	Full accounts made up to 31 August 2007 (16 pages)
22 June 2007	Return made up to 18/06/07; full list of members (5 pages)
22 June 2007	Return made up to 18/06/07; full list of members (5 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
14 May 2007	Full accounts made up to 31 August 2006 (18 pages)
14 May 2007	Full accounts made up to 31 August 2006 (18 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 July 2006	Company name changed musgrave holdings LIMITED\certificate issued on 05/07/06 (2 pages)
5 July 2006	Company name changed musgrave holdings LIMITED\certificate issued on 05/07/06 (2 pages)
21 June 2006	Return made up to 18/06/06; full list of members (4 pages)
21 June 2006	Return made up to 18/06/06; full list of members (4 pages)
21 June 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
21 June 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
7 July 2005	Return made up to 18/06/05; full list of members (5 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Nc inc already adjusted 09/11/04 (1 page)
16 February 2005	Ad 09/11/04--------- Â£ si 558331@1=558331 Â£ ic 2/558333 (2 pages)
16 February 2005	Ad 09/11/04--------- Â£ si 558331@1=558331 Â£ ic 2/558333 (2 pages)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Nc inc already adjusted 09/11/04 (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Registered office changed on 02/12/04 from: 22 st. John street manchester M3 4EB (1 page)
2 December 2004	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 22 st. John street manchester M3 4EB (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Director resigned (1 page)
19 October 2004	Company name changed dialmode (285) LIMITED\certificate issued on 19/10/04 (2 pages)
19 October 2004	Company name changed dialmode (285) LIMITED\certificate issued on 19/10/04 (2 pages)
18 June 2004	Incorporation (20 pages)

Musgrave M5 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire