Company NameM M Construction Services Limited
Company StatusDissolved
Company Number05683072
CategoryPrivate Limited Company
Incorporation Date21 January 2006(18 years, 2 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMalcolm Robert Mossop
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cornwall Drive
Prenton
Birkenhead
Merseyside
CH43 0RN
Wales
Secretary NamePriory Nominees Limited (Corporation)
StatusResigned
Appointed21 January 2006(same day as company formation)
Correspondence Address1 Abbots Quay
Monks Ferry, Birkenhead
Wirral
Merseyside
CH41 5LH
Wales

Location

Registered Address1 Abbots Quay, Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Malcolm Robert Mossop
100.00%
Ordinary

Financials

Year2014
Net Worth£31,463
Cash£41,263
Current Liabilities£34,296

Accounts

Latest Accounts31 January 2019 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
27 March 2020Application to strike the company off the register (3 pages)
2 July 2019Termination of appointment of Priory Nominees Limited as a secretary on 1 July 2019 (1 page)
9 May 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
28 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
11 July 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
12 February 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
17 July 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
17 July 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
24 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(4 pages)
8 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(4 pages)
14 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(4 pages)
28 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(4 pages)
7 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(4 pages)
29 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(4 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
24 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
27 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
10 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
12 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 February 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
15 September 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 September 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 February 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
17 February 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
17 February 2010Secretary's details changed for Priory Nominees Limited on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Malcolm Robert Mossop on 1 October 2009 (2 pages)
17 February 2010Secretary's details changed for Priory Nominees Limited on 1 October 2009 (2 pages)
17 February 2010Secretary's details changed for Priory Nominees Limited on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Malcolm Robert Mossop on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Malcolm Robert Mossop on 1 October 2009 (2 pages)
6 June 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 June 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 February 2009Return made up to 21/01/09; full list of members (3 pages)
5 February 2009Return made up to 21/01/09; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 October 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 February 2008Return made up to 21/01/08; full list of members (2 pages)
8 February 2008Return made up to 21/01/08; full list of members (2 pages)
5 July 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 July 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 March 2007Return made up to 21/01/07; full list of members (2 pages)
5 March 2007Return made up to 21/01/07; full list of members (2 pages)
21 January 2006Incorporation (12 pages)
21 January 2006Incorporation (12 pages)