About

Registered Number: 01480798
Date of Incorporation: 21/02/1980 (44 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/09/2018 (5 years and 9 months ago)
Registered Address: 86 Shirehampton Road, Stoke Bishop, Bristol, BS9 2DR,

 

Founded in 1980, Mss Marketing Research Ltd are based in Bristol, it's status is listed as "Dissolved". The current directors of the company are listed as Groves-hill, John Lawrence, Hackney, Raymond Albert, Mcphee, Isabel Margaret, Mcphee, Neil Angus Crawford at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROVES-HILL, John Lawrence N/A - 1
HACKNEY, Raymond Albert 02 April 2001 27 August 2003 1
MCPHEE, Isabel Margaret N/A 27 November 1992 1
MCPHEE, Neil Angus Crawford N/A 08 April 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 June 2018
DS01 - Striking off application by a company 12 June 2018
AD01 - Change of registered office address 11 December 2017
TM02 - Termination of appointment of secretary 25 October 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 26 September 2017
CH03 - Change of particulars for secretary 25 September 2017
MR04 - N/A 25 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 22 September 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 20 September 2012
CH01 - Change of particulars for director 20 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 21 September 2011
CH01 - Change of particulars for director 21 September 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 04 August 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 29 July 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 03 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 October 2007
353 - Register of members 03 October 2007
287 - Change in situation or address of Registered Office 03 October 2007
287 - Change in situation or address of Registered Office 01 November 2006
363a - Annual Return 26 September 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 September 2005
353 - Register of members 21 September 2005
287 - Change in situation or address of Registered Office 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 23 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2003
363s - Annual Return 13 October 2003
AA - Annual Accounts 22 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
395 - Particulars of a mortgage or charge 02 April 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 19 September 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
RESOLUTIONS - N/A 19 April 2002
169 - Return by a company purchasing its own shares 19 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 15 August 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 08 November 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 11 September 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 06 October 1997
363s - Annual Return 07 November 1996
287 - Change in situation or address of Registered Office 22 October 1996
AA - Annual Accounts 27 August 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 07 July 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 14 June 1993
288 - N/A 12 January 1993
AA - Annual Accounts 23 December 1992
363a - Annual Return 15 December 1992
288 - N/A 07 December 1992
AA - Annual Accounts 22 November 1991
363b - Annual Return 22 November 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 26 November 1987
AA - Annual Accounts 21 August 1986
363 - Annual Return 21 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 2003 Fully Satisfied

N/A

Debenture 28 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.