| Company Name | Material Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC224186 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2001(22 years, 6 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Mrs Patricia Avril Jones |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Westacre Drive Church Gresley Swadlincote DE11 9RW |
| Director Name | Mr Stephen Jones |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Westacre Drive Castle Gresley Swadincote Derbyshire DE11 9RW |
| Secretary Name | Mrs Patricia Avril Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Westacre Drive Church Gresley Swadlincote DE11 9RW |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Patricia Avril Jones 50.00% Ordinary |
|---|---|
| 10k at £1 | Stephen Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,015 |
| Cash | £65,937 |
| Current Liabilities | £210,123 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2014 | Return of final meeting of voluntary winding up (16 pages) |
| 14 July 2014 | Return of final meeting of voluntary winding up (16 pages) |
| 11 April 2013 | Resolutions
|
| 11 April 2013 | Resolutions
|
| 12 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 12 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 January 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (4 pages) |
| 12 January 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (4 pages) |
| 30 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (10 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (10 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 160 argyll street dunoon argyll PA23 7NA (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 160 argyll street dunoon argyll PA23 7NA (1 page) |
| 28 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 November 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 October 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 24 May 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 24 May 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 10 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 8 February 2005 | Amended accounts made up to 31 October 2003 (9 pages) |
| 8 February 2005 | Amended accounts made up to 31 October 2003 (9 pages) |
| 28 October 2004 | Return made up to 12/10/04; full list of members
|
| 28 October 2004 | Return made up to 12/10/04; full list of members
|
| 26 August 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: kilhaws toward dunoon argyll PA23 7UG (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: kilhaws toward dunoon argyll PA23 7UG (1 page) |
| 5 January 2004 | Return made up to 12/10/03; full list of members
|
| 5 January 2004 | Return made up to 12/10/03; full list of members
|
| 4 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 11 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2001 | Ad 12/10/01-31/10/01 £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 9 November 2001 | Registered office changed on 09/11/01 from: kilhaws toward dunoon PA23 7UG (1 page) |
| 9 November 2001 | Registered office changed on 09/11/01 from: kilhaws toward dunoon PA23 7UG (1 page) |
| 9 November 2001 | Ad 12/10/01-31/10/01 £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 9 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2001 | New director appointed (2 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | Incorporation (16 pages) |
| 12 October 2001 | Incorporation (16 pages) |