MI

MSX INTERNATIONAL HOLDINGS LIMITED

Dissolved

Company number 02772420

Colchester · Incorporated 10 December 1992

The Octagon, Middleborough, Colchester, Essex, CO1 1TG

Unclassified activity · SIC 7499

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EAST CENTRAL SYSTEMS LIMITED · 10 December 1992 – 9 March 1993

MASCO INDUSTRIES LIMITED · 9 March 1993 – 20 January 1994

MASCOTECH LIMITED · 20 January 1994 – 8 November 1996

MSX INTERNATIONAL LIMITED · 8 November 1996 – 20 November 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DEL MAR, Sam
Director
14 April 2009
MF
MINTURN, Frederick Karl
Director
3 January 1997
BJ
BIGNALL, John
Secretary
25 February 1993
LP
LEGER, Peter Marcel
Director · Resigned
14 January 2008
KW
KURTH, Wolfgang
Director · Resigned
26 January 2004
GJ
GARNETT, John Stewart
Director · Resigned
26 January 2003
BE
BILLIG, Erwin Henry
Director · Resigned
28 May 1998
CC
CREEL, Carol
Director · Resigned
28 May 1998
SR
SHAW, Reginald Dennis
Director · Resigned
3 January 1997
BE
BILLIG, Erwin Henry
Director · Resigned
18 September 1996
BG
BALLS, Graham Francis
Director · Resigned
27 November 1995
BJ
BIGNALL, John
Director · Resigned
25 February 1993
SR
SHAW, Reginald Dennis
Director · Resigned
25 February 1993
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 December 1992
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 December 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 June 2011 View
Gazette Notice Voluntary
Gazette
22 February 2011 View
Dissolution Application Strike Off Company
Dissolution
14 February 2011 View
Accounts With Accounts Type Dormant
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Account Reference Date Company Previous Extended
Accounts
29 October 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
22 July 2009 View
Accounts With Accounts Type Group
Accounts
19 January 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Address
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Mortgage
5 December 2008 View
Legacy
Mortgage
5 June 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
29 February 2008 View
Resolution
Resolution
29 February 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Resolution
Resolution
18 January 2008 View
Legacy
Address
1 December 2007 View
Legacy
Mortgage
5 April 2007 View
Accounts With Accounts Type Full
Accounts
24 January 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Mortgage
14 October 2006 View
Legacy
Mortgage
14 October 2006 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Legacy
Mortgage
12 July 2006 View
Auditors Resignation Company
Auditors
9 May 2006 View
Accounts With Accounts Type Group
Accounts
23 March 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Group
Accounts
2 December 2005 View
Legacy
Accounts
4 November 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Annual Return
15 December 2004 View
Legacy
Accounts
1 October 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Address
15 December 2003 View
Legacy
Annual Return
13 December 2003 View
Legacy
Mortgage
18 August 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Accounts
10 May 2003 View
Accounts With Accounts Type Group
Accounts
4 May 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Accounts
3 October 2002 View
Accounts With Accounts Type Group
Accounts
21 May 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Accounts
2 October 2001 View
Accounts With Accounts Type Full Group
Accounts
28 June 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Accounts
19 October 2000 View
Accounts With Accounts Type Full Group
Accounts
19 July 2000 View
Legacy
Mortgage
10 May 2000 View
Legacy
Mortgage
19 April 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Address
2 November 1999 View
Legacy
Accounts
1 September 1999 View
Accounts With Accounts Type Full Group
Accounts
13 July 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Capital
12 January 1999 View
Resolution
Resolution
12 January 1999 View
Resolution
Resolution
12 January 1999 View
Legacy
Capital
12 January 1999 View
Legacy
Annual Return
12 January 1999 View
Auditors Resignation Company
Auditors
7 October 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
22 June 1998 View
Statement Of Affairs
Miscellaneous
29 May 1998 View
Legacy
Capital
29 May 1998 View
Accounts With Accounts Type Full Group
Accounts
7 May 1998 View
Legacy
Capital
6 April 1998 View
Resolution
Resolution
6 April 1998 View
Legacy
Accounts
6 April 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Accounts
21 October 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Mortgage
24 January 1997 View
Legacy
Annual Return
13 January 1997 View
Certificate Change Of Name Company
Change Of Name
19 November 1996 View
Certificate Change Of Name Company
Change Of Name
7 November 1996 View
Accounts With Accounts Type Full Group
Accounts
31 October 1996 View
Legacy
Officers
27 October 1996 View
Resolution
Resolution
11 March 1996 View
Resolution
Resolution
11 March 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
3 January 1996 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Full Group
Accounts
1 November 1995 View
Legacy
Annual Return
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
3 November 1994 View
Certificate Change Of Name Company
Change Of Name
19 January 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Capital
30 August 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Capital
11 March 1993 View
Resolution
Resolution
11 March 1993 View
Resolution
Resolution
11 March 1993 View
Certificate Change Of Name Company
Change Of Name
8 March 1993 View
Legacy
Address
3 March 1993 View
Incorporation Company
Incorporation
10 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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