MICRO SURVEYS PROPERTY SYSTEMS LIMITED

dissolved Company number 02428813

Private Limited by Shares · Incorporated on 4th Oct 1989 · Closed on 1st Feb 2020

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SIC code: 62090
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MICRO SURVEYS PROPERTY SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 4th Oct 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	22nd Dec 2014		Not recorded	View profile
Stephen Callaghan	Director	10th Oct 2016		British	View profile

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KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
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Showing the latest 5 of 734 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Oct 1989
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2018
Accounting reference date: 31st Mar

Timeline

4th Oct 1989 Company incorporated
8th Feb 1993 Michael Massie resigned as Director
8th Feb 1993 Alan Damiral resigned as Director
8th Feb 1993 Peter Ashby resigned as Director
12th Feb 1993 Lawrence Murray appointed as Director
12th Feb 1993 Gary Harding appointed as Secretary
12th Feb 1993 Graham Moore appointed as Director
12th Feb 1993 David Brittain appointed as Director
31st Mar 1993 Leslie Emerton resigned as Secretary
14th Oct 1996 Gary Harding resigned as Secretary
14th Oct 1996 David Brittain resigned as Director
22nd Nov 1996 Margaret Murray appointed as Secretary
30th Sep 1997 Graham Moore resigned as Director
16th Apr 2002 Margaret Murray appointed as Director
16th Apr 2002 Margaret Murray resigned as Secretary
17th Apr 2002 Vivienne Hemming appointed as Secretary
17th Apr 2002 Ian Tait appointed as Director
17th Apr 2002 James Bodha appointed as Director
22nd Jul 2002 John Gibson appointed as Director
22nd Jul 2002 John Gibson resigned as Director
30th Jun 2003 James Bodha resigned as Director
16th Dec 2003 Neil Bass appointed as Director
16th Dec 2003 Ian Tait resigned as Director
16th Dec 2003 Stephen Rowley appointed as Director
10th Feb 2004 Margaret Murray resigned as Director
24th Feb 2004 Vivienne Hemming resigned as Secretary
24th Feb 2004 Melanie Cox appointed as Secretary
15th Mar 2004 Simon Tyrrell appointed as Director
15th Mar 2004 Gerard O'Keefe appointed as Director
2nd Aug 2004 Christopher Humphrey appointed as Secretary
2nd Aug 2004 Melanie Cox resigned as Secretary
5th Nov 2004 Cheryl Coutts appointed as Secretary
5th Nov 2004 Christopher Humphrey resigned as Secretary
30th Nov 2004 Lawrence Murray resigned as Director
2nd Sep 2005 Gerard O'Keefe resigned as Director
10th Jul 2006 Cheryl Coutts resigned as Secretary
10th Jul 2006 John Sadler appointed as Secretary
31st Oct 2008 John Richardson appointed as Secretary
31st Oct 2008 Christopher Stone appointed as Director
31st Oct 2008 Neil Bass resigned as Director
31st Oct 2008 Simon Tyrrell resigned as Director
31st Oct 2008 John Sadler resigned as Secretary
31st Oct 2008 John Stier appointed as Director
31st Oct 2008 Stephen Rowley resigned as Director
22nd Dec 2011 Adel Al-Saleh appointed as Director
22nd Dec 2011 Christopher Stone resigned as Director
9th Sep 2013 John Richardson resigned as Secretary
9th Sep 2013 Daniel Schenck appointed as Secretary
22nd Dec 2014 Adel Al-Saleh resigned as Director
22nd Dec 2014 Daniel Schenck resigned as Secretary
22nd Dec 2014 David Meaden appointed as Director
22nd Dec 2014 Andrew Coll appointed as Director
22nd Dec 2014 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
22nd Dec 2014 John Stier resigned as Director
10th Oct 2016 David Meaden resigned as Director
10th Oct 2016 Stephen Callaghan appointed as Director
6th Dec 2016 Ian Noble appointed as Director
6th Dec 2016 Andrew Coll resigned as Director
6th Aug 2018 Ian Noble resigned as Director

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