EM

EXTRA MSA SERVICES LIMITED

Dissolved

Company number 03829281

Peterborough · Incorporated 20 August 1999

Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ

Last updated on 19 September 2026

Unclassified activity · SIC 7020

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

Company history

Previous company names

HAMSARD 5052 LIMITED · 20 August 1999 – 25 October 1999

EXTRA-MSA SERVICES LIMITED · 25 October 1999 – 15 July 2003

Company overview

EXTRA MSA SERVICES LIMITED was a private limited company incorporated on 20 August 1999 and registered in England and Wales and dissolved on 14 August 2012. It has changed its name 2 times, most recently from EXTRA-MSA SERVICES LIMITED on 25 October 1999. Its registered office is at Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ. Its principal activity is classified under SIC code 7020.

The board consists of two directors: MCCARNEY, Harold Denis (appointed 6 October 2010) and THAKORE, Trishul (appointed 13 May 2011). MCCARNEY, Harold Denis serves as company secretary (appointed 6 October 2010). 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 6 October 2010, were filed on 2 August 2011. Companies House holds 98 filings for this company, most recently a gazette filing on 14 August 2012.

Compliance

Annual accounts Up to date
Last filed
6 October 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
6 October 2010

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

Officers

TT
THAKORE, Trishul
Director
13 May 2011
MH
MCCARNEY, Harold Denis
Director
6 October 2010
MH
MCCARNEY, Harold Denis
Secretary
6 October 2010
BC
BEEVERS, Craig Stuart
Director · Resigned
6 October 2010
GG
GOODWILL, Geoffrey Mortimer
Director · Resigned
1 December 2008
WR
WADE, Robert Alexander Mercer
Director · Resigned
9 July 2007
PG
PULLAN, Gordon Waite
Director · Resigned
11 June 2004
SP
SWALES, Paul Nigel
Director · Resigned
26 May 2004
FA
FISH, Andrew Stuart
Director · Resigned
26 May 2004
CM
CROOKS, Michael Clive
Director · Resigned
20 December 1999
ST
SPOUGE, Timothy James
Director · Resigned
18 November 1999
LA
LONG, Andrew Edward
Director · Resigned
18 November 1999
SS
SPOUGE, Stephen William
Director · Resigned
18 November 1999
HP
HEALEY, Paul Dyson
Director · Resigned
18 November 1999
HE
HEALEY, Edwin Dyson
Director · Resigned
18 November 1999
HS
HAMMOND SUDDARDS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 August 1999
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 August 1999

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
14 August 2012 View
Gazette Notice Voluntary
Gazette
1 May 2012 View
Legacy
Mortgage
23 April 2012 View
Dissolution Application Strike Off Company
Dissolution
18 April 2012 View
Termination Director Company With Name Termination Date
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Miscellaneous
Miscellaneous
26 May 2011 View
Miscellaneous
Miscellaneous
12 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
15 December 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Appoint Person Secretary Company With Name
Officers
5 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2010 View
Legacy
Mortgage
28 October 2010 View
Termination Secretary Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Legacy
Mortgage
16 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Gazette Filings Brought Up To Date
Gazette
26 June 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Gazette Notice Compulsory
Gazette
4 May 2010 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Mortgage
8 September 2008 View
Legacy
Mortgage
8 September 2008 View
Legacy
Mortgage
8 September 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Mortgage
6 June 2008 View
Legacy
Mortgage
5 December 2007 View
Legacy
Mortgage
5 December 2007 View
Legacy
Mortgage
5 December 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
28 July 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Mortgage
28 December 2005 View
Legacy
Mortgage
15 December 2005 View
Legacy
Mortgage
15 December 2005 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Mortgage
18 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Accounts With Accounts Type Full
Accounts
4 March 2004 View
Legacy
Annual Return
16 September 2003 View
Legacy
Annual Return
16 September 2003 View
Certificate Change Of Name Company
Change Of Name
15 July 2003 View
Accounts With Accounts Type Full
Accounts
19 December 2002 View
Legacy
Annual Return
4 September 2002 View
Legacy
Annual Return
4 September 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Accounts With Accounts Type Full
Accounts
14 February 2002 View
Legacy
Annual Return
6 September 2001 View
Legacy
Annual Return
6 September 2001 View
Legacy
Annual Return
27 September 2000 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Mortgage
11 April 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Mortgage
24 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Accounts
26 November 1999 View
Legacy
Address
26 November 1999 View
Certificate Change Of Name Company
Change Of Name
22 October 1999 View
Resolution
Resolution
10 September 1999 View
Incorporation Company
Incorporation
20 August 1999 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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  • Credit score & payment risk
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